IMPORTANT NOTICE

Effective July 6th 2026, TCUK Ltd ( 738538) has agreed with the UK Financial Conduct Authority (FCA) to voluntarily introduce temporary requirements on its Part 4A permission. We want to reassure you that your interests remain our highest priority and most services continue as normal.

During this period we will temporarily not:

accept any new monies or assets from any existing client. This includes monies or assets under the client assets regime, title transfer collateral arrangements, delivery vs payment transactions, matched principal transactions or otherwise. Certain exceptions apply.
onboard any new clients.

This means that until further notice, existing clients may not be able to place any trades with TCUK.

What remains unchanged: Your other services, contractual arrangements, ownership and safeguarding arrangements of your assets continue as usual, and your usual contacts are available to help. No action is needed from you. We will contact our clients individually and will update this notice in due course and inform clients as soon as these temporary measures are lifted.

Questions? Please contact [email protected] or by phone +442031502385.

 

Regulatory Matters

The Financial Conduct Authority (“FCA”) is the conduct regulator for financial services firms and financial markets in the UK. The FCA’s strategic objective is to ensure that the relevant markets function well and its operational objectives are to: (a) protect consumers, (b) protect financial markets and enhance the integrity of the UK financial system, (c) promote effective competition in the interests of consumers. It works with consumer groups, trade associations and professional bodies, domestic regulators, EU legislators and a wide range of other stakeholders.

Trade Capital UK (TCUK) Ltd was incorporated in 2014 and is authorized and regulated by the FCA to act as an Investment Firm (FRN 738538).

As part of its ongoing commitment to upholding the highest regulatory compliance standards, Trade Capital UK (TCUK) Ltd has established and implemented the following regulatory policies and procedures:

Order Execution Policy
Client Agreement (T&Cs)
Client Categorisation Policy
Complaints Form
Complaints Handling and Disputes Policy
Conflict of Interest Policy
Cookies Policy
FATCA CRS
Leverage and Margin Policy
Privacy Policy
Risk Disclosure Notice CFDs & Spread bets
Costs And Charges Disclosures for CFDs
Costs And Charges Disclosures for Spread Bets

Enhanced Protection of Client Money

  • Segregation and Safeguarding of Clients’ Funds: Trade Capital UK (TCUK) Ltd holds all client funds in segregated bank accounts. All client funds are subject to the Client Money Rules of the FCA. The Client Assets Sourcebook (CASS) which is part of the FCA Handbook, sets out the rules to holding client assets. These include organisational requirements, segregation methodology, records, reconciliation and acknowledgement of trust.
  • Investor Compensation Scheme: The Financial Services Compensation Scheme (“FSCS”) is the compensation fund of last resort for customers of authorised financial services firms. It is designed by the UK government to act as a ‘safety net’, and usually covers private investors (retail clients) and small businesses if they have been clients of a financial services firm which becomes insolvent.

Find out more about How your money is protected