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Tag: Financing

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Legal

Legal & Policies

Electronic Recording and Supervision Policy
PAMM Investor Participation Agreement
Agreement for Use of the MetaTrader 5 (MT5) Platform
PAMM Account Management Agreement
Policy on Account Opening for Retail Clients
Policy on Custody and Use of Client Funds
Policy on Withdrawals and Fund Security
Contract of collaboration as introducing broker (IB)
KYC and AML Policy

Electronic Recording and Supervision Policy
PAMM Investor Participation Agreement
Agreement for Use of the MetaTrader 5 (MT5) Platform
PAMM Account Management Agreement
Policy on Account Opening for Retail Clients
Policy on Custody and Use of Client Funds
Policy on Withdrawals and Fund Security
Contract of collaboration as introducing broker (IB)
KYC and AML Policy

Electronic Recording and Supervision Policy
PAMM Investor Participation Agreement
Agreement for Use of the MetaTrader 5 (MT5) Platform
PAMM Account Management Agreement
Policy on Account Opening for Retail Clients
Policy on Custody and Use of Client Funds
Policy on Withdrawals and Fund Security
Contract of collaboration as introducing broker (IB)
KYC and AML Policy

Electronic Recording and Supervision Policy
PAMM Investor Participation Agreement
Agreement for Use of the MetaTrader 5 (MT5) Platform
PAMM Account Management Agreement
Policy on Account Opening for Retail Clients
Policy on Custody and Use of Client Funds
Policy on Withdrawals and Fund Security
Contract of collaboration as introducing broker (IB)
KYC and AML Policy

Legal Information

SCAP Broker is a financial holding company operating across multiple jurisdictions, with a diversified ecosystem of businesses designed to promote a circular economy and convergent business units that deliver integrated and efficient solutions to its clients.
SCAP Broker maintains its principal operational headquarters in Bogotá, Colombia (office in progress), alongside its regulatory presence in South Africa.
Clients must be at least 18 years of age to access and use the services of SCAP Broker. By accessing this website, you acknowledge that you have read, understood, and agreed to be bound by the terms, conditions, and notices contained herein, without modification. Continued use of this website constitutes acceptance of the applicable Terms of Use.

Risk Warning

Trading Contracts for Difference (CFDs) and Foreign Exchange (FX) involves a high level of risk and is not suitable for all investors. You may lose more than your initial investment. You do not own, nor do you have any rights to, the underlying assets.
The information provided on this website is of a general nature and does not take into account your personal objectives, financial situation, or needs. Before engaging in any trading activity, you should carefully review the relevant legal documentation and ensure that you fully understand the risks involved.
SCAP Broker does not guarantee profits or returns on any transactions conducted through its platform. All financial operations involve substantial risk and may result in losses exceeding the capital invested. Users are encouraged to exercise due diligence and to seek independent financial, legal, or tax advice where appropriate.

Regulatory Information

SCAP BROKER (PTY) LTD is duly authorised and registered with the Financial Sector Conduct Authority (FSCA) in South Africa as a Financial Services Provider (FSP) under licence number 53197. Registered address: 18 Cavendish Road, Claremont, 7708, Cape Town, South Africa.
SCAP Broker Limited is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) in the United States, in accordance with the Bank Secrecy Act (BSA) and its implementing regulations under 31 CFR 1022.380(a)(f). MSB Registration Number: 31000300983015. Registered Address: 4800 Baseline Rd, Boulder, Colorado 80303, United States.
SCAP Broker Limited is registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and operates in compliance with applicable Canadian anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. MSB Registration Number: C10001412. Registered Address: 102-1270 Central Parkway West, Mississauga, Ontario, Canada, L5C 4P4.
The company maintains an active Legal Entity Identifier (LEI): 984500E3C77D08E1B160, and adheres to internationally recognised standards for entity identification, governance, and financial transparency. Its internal control and reporting frameworks are aligned with global best practices to support regulatory oversight and third-party verification where required.
SCAP BROKER LLC is a limited liability company incorporated in Saint Lucia under the Registration Number 2024-00139. Its registered office is located at The Sotheby Building, Rodney Bay, Saint Lucia.
Furthermore, the company complies with the regulations of the FCCA and holds a Legal Certificate that reinforces and optimizes its Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance frameworks.
SCAP Broker continuously monitors regulatory developments across the jurisdictions in which it operates and maintains the authorisations, governance structures, and internal controls necessary to meet evolving compliance obligations. For regulatory or compliance-related inquiries, clients may contact the compliance department.

Additional Regulatory Disclosure

Certain corporate, regulatory, and operational information may be disclosed to competent authorities when required by law or pursuant to applicable regulatory requirements.

Jurisdictional Restrictions

SCAP BROKER LLC, SCAP BROKER LTD and SCAP BROKER (PTY) LTD do not offer services to residents of jurisdictions that are restricted, sanctioned, or otherwise prohibited under applicable laws. These jurisdictions include, but are not limited to: The United States, Canada, the European Union, the United Kingdom, Iran, Iraq, Myanmar, North Korea, Russia, Belarus, Portugal, Ukraine, and any other jurisdiction where the offering or provision of services would contravene local laws, regulations, or international sanctions.

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