Risk Management Index
The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.
License Type:Common Financial Service License
Regulated in Country/AreaUnited Arab Emirates
Regulatory License No.：F004631
Email Address of Licensed Institution :--
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :2020-01-23
Address of Licensed Institution :UniT S313, Level 3, EMiraTes Financial Towers, DIFC, PO Box 72401, Dubai, UAE
Phone Number of Licensed Institution :97144396711
Most visited countries/areas
The data are from WIKI Research 2021.07.26 updated
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Basic Information & Regulation of Sword Capital
Sword Capital is a Kuwaiti financial company aiming to provide the best financial brokerage services locally and internationally. Sword Capital previously obtained a general finance license authorized by the Dubai Financial Services Authority, but this license is currently revoked.
Security Analysis of Sword Capital
Sword Capital is currently an unregulated broker, which means that investors' funds are not protected on Sword Capital's platform. When Sword Capital as a broker faces bankruptcy or illegal misappropriation of client funds, investors are not compensated.
The main financial products offered by Sword Capital are commodities, stocks, futures, options, bonds, warrants, CFDs, mutual funds, and structured products.
Accounts & Leverage
Sword Capital has a variety of account types such as personal, corporate, IB, hedge fund, prime, and demo accounts.
Spreads & Fees of Sword Capital
Spreads on the Sword Capital platform range from 2-2.5 pips for major currency pairs and 2.5-8 pips for cross currency pairs, with only spread fees and no additional commissions. Spreads for energies are market-dependent, and commissions are $5 per lot, commissions for stock trading are $30 per 1000 shares, and spreads for index products are market-dependent, and commissions are $5 per lot.
Trading Platform Available
Sword Capital provides traders with the most popular trading platforms, such as MT4, MT5, and TWS Trader.
Deposit and Withdrawal of Sword Capital
Sword Capital supports traders to withdraw and deposit funds from their investment accounts via Wire transfer, MasterCard, WebMoney, Yandex, bank cards, and cryptocurrencies. Traders withdrawing via wire transfer pay 0.8% (min. $85, max. $135) and 2% for withdrawals via WebMoney wallet.
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Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
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