Trading 212 UK Ltd. is registered in England and Wales, authorised and regulated by the Financial Conduct Authority, FCA (Register number 609146).
Trading 212 CY Ltd. (Formerly: Avus Capital CY Ltd.) is registered in Cyprus, authorised and regulated by the Cyprus Securities and Exchange Commission, CySEC (Licence number 290/16).
Trading 212 Ltd. is registered in Bulgaria and is authorised and regulated by the Financial Supervision Commission (Register number RG-03-0237).
For your safety and in compliance with our regulations, all clients’ funds are kept separately in segregated bank accounts and are covered by the Financial Services Compensation Scheme, FSCS (Trading 212 UK Ltd.) and the Investors Compensation Fund, ICF Cyprus (Trading 212 CY Ltd. (Formerly: Avus Capital CY Ltd.)) and ICF Bulgaria (Trading 212 Ltd).
In the unlikely event of default, the FSCS compensation is up to GBP 50 000, the ICF Cyprus compensation is up to EUR 20 000 and the ICF Bulgaria compensation is up to 90% (but limited to EUR 20 000) of the client’s funds. Each client will be compensated if one of our companies fails to comply with its obligations to the clients due to its financial state.