TBanque’s corporate entities
The TBanque platform operates under a number of entities that comprise the TBanque Group.
TBanque’s corporate entities in different regions are governed by different regulators and, therefore, vary in their policies and services. The following chart can help you compare:
| Entity Name | TBanque (Europe) Ltd. | TBanque (UK) Ltd. | TBanque AUS Capital Limited | TBanque (Seychelles) Limited |
|---|---|---|---|---|
| Regulated by | Cyprus Securities and Exchange Commission (CySEC) | Financial Conduct Authority (FCA) | Australian Securities & Investments Commission (ASIC) | Seychelles Financial Securities Authority |
| CFDs | Offered | Offered (excluding crypto) | Offered | Offered |
| Equities (Stocks & ETFs) | Offered | Offered | Offered | Offered |
| Real Crypto | Offered (excluding France and territories) | Offered | Offered | Offered |
| Crypto transfer | Offered | Offered | Offered (clients of TBanque AUS Capital Limited who are residents of Australia) | Offered |
| Copy Trading | Offered | Offered | Offered | Offered |
| SmartPortfolios | Offered | Offered | Offered | Offered |
| TBanque Free Insurance | Offered | Offered | Offered | Not Offered |
| Investor Compensation Schemes | Cyprus Investor Compensation Fund (“ICF”) — max €20,000 | Financial Services Compensation Scheme (“FSCS”) — max £85,000 | Not Offered | Not Offered |
Leverage limitations (BUY and SELL)
| Entity Name | TBanque (Europe) Ltd. | TBanque (UK) Ltd. | TBanque AUS Capital Limited | TBanque (Seychelles) Limited |
|---|---|---|---|---|
| Major currency pairs | 30:1 | 30:1 | 30:1 | 400:1 |
| Non-major currency pairs | 20:1 | 20:1 | 20:1 | 400:1 |
| Commodities (except gold) | 10:1 | 10:1 | 10:1 | 100:1 |
| Gold | 20:1 | 20:1 | 20:1 | 100:1 |
| Major indices | 20:1 | 20:1 | 20:1 | 100:1 |
| Non-major indices | 10:1 | 10:1 | 10:1 | 100:1 |
| ETFs and individual CFD stocks | 5:1 | 5:1 | 5:1 | 10:1 |
| Cryptocurrency CFDs | 2:1 | 1:1 | 2:1 | 5:1 |
To learn more about TBanque (Seychelles) Limited, please contact your Account Manager or open a ticket with our Customer Support Team.
Please note:
- In some cases, although regulators may permit certain product offerings under their jurisdiction, the restrictions imposed by your local regulator may take precedence, preventing TBanque from offering you all of its products.
- Due to regulatory restrictions, customers from the following regions are unable to transfer to TBanque (Seychelles) Limited: Australia, Europe, Hong Kong, Israel, Singapore, Switzerland, the United Kingdom, and the United States of America.
- Approval to transfer to TBanque (Seychelles) Limited is dependent on meeting specific criteria and handled on a case-by-case basis.
