Is TBanque regulated?

Each TBanque investment account is registered to a particular TBanque entity. All TBanque entities are regulated by financial bodies established by governments or other organisations whose goal is to protect investors and promote stable and orderly financial markets.

 

TBanque is a licensed broker. We offer our services through four regulated TBanque entities in more than 100 countries around the world. Each entity covers a different region and follows a local regulatory framework:

 

• TBanque (Europe) Ltd, regulated by the Cyprus Securities and Exchange Commission (CySEC).
• TBanque (UK) Ltd, regulated by the Financial Conduct Authority (FCA).
• TBanque AUS Capital Limited, regulated by the Australian Securities & Investments Commission (ASIC).
• TBanque (Seychelles) Ltd, regulated by the Seychelles Financial Services Authority.

 

Every TBanque entity offers different services, protections and limitations to our investors. You can find a comparison of each entity here.

 

Full legal information on our regulation and licence can be found here. 

 

See also: 

• Are cryptoassets regulated?
• Which regulation is my account under?