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Is ITCS Capital Ltd a licensed company?

ITCS Capital Ltd. has official accreditiation from the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan.

Consequently, the Agency regulates, monitors, and controls the financial market and financial organizations, as well as other entities in accordance with the laws of the Republic of Kazakhstan.

Now therefore, we hereby inform that the company ITCS Capital Ltd. is entitled to provide service for operations in the Forex Market, Cryptocurrencies and Electronic Wallet (Payment Processing).

Read more About Us

ITCS Capital Ltd is incorporated in the Republic of Kazakhstan with Business Identification Number 210240004131 and has been registered as Financial Services Provider on the 02/02/2021 with the Ministry of Economy. Further information can be obtained through the website of the Registrar of Companies: https://stat.gov.kz/jur-search/bin. The company is entitled to provide the following services to customers within and outside the Republic of Kazakhstan according to the accreditation issued by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, dated 24/02/2021 and file number 36-0-12/5/ЮЛ-C-267: Payment Processing / e-wallets, Forex Services and Crypto Currency Services. Trading services, signal provision and the execution of any other instruments such as Stocks, Commodities, Indices etc. (which are not categorized as Foreign Exchange or Crypto Currency Instruments) are being provided and carried out through FXE Prime Ltd, registered at Griffith Corp. Centre, 1510 Beachmont, St. Vincent and The Grenadines with registration number 27234/2017 IBC.

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