TRADE FOREX WITH THE BEST - UNITED WORLD CAPITAL

• United World Capital disenaraikan sebagai CIF (Cyprus Investment Firm) di bawah nombor pendaftaran HE230122. (Sijil pendaftaran dlm English)

• Dilesenkan oleh CySEC (Cyprus Securities and Exchange Commission) di bawah nombor lesen 093/08.

• Menepati MiFID baru (Markets in Financial Instruments Directive) iaitu undang-undang European Union yang diperlukan untuk melakukan perkhidmatan pelaburan di 27 negara ahli kawasan Ekonomi Eropah.

• FSA-regulated dan didaftarkan dibawah lesen 504862

• Ahli kepada European Investor Compensation Fund, yang mana GUARANTEES kepada deposit pelanggan UWCFX. 

Safety and reliability

United World Capital provides its services in a reputably strong regulatory environment, and complies with highest financial and legal standards regarding reliability and clients’ safety.


Our regulatory environment


European Union - MiFID, Markets in Financial Instruments Directive, is a European Union law that provides a harmonized regulatory framework for investment services across the 27 EU member states. Click for more MiFID details.

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The main objective of MiFID is to increase consumer protection in investment services. It applies to three types of customers in terms of cost, speed and execution conditions: retails customers, professional customers and eligible counterparties.
Retail customers have the highest level of investor protection. To ensure this, United World Capital will request information about these customers’ market knowledge and experience, prior to providing them any of its services. Regarding trading operations that United World Capital considers inappropriate as for customers’ knowledge and experience, they will be advised, but not interfered with their action.
Retail customers may request in writing to be re-classified as professional customers, in case at least two of the following criteria are met:

• customer has performed large-amount transactions, on the relevant market, at an average frequency of 10/quarter over the past four quarters;
• customer’s financial instruments portfolio, defined as cash deposits and financial instruments, exceeds EURO 500.000;
• customer works or has worked in the financial sector for at least one year in a high-ranking position.

However, re-classification from retail to professional customer results in lower investor protection.
Professional customers are presumed to possess market knowledge and experience, are capable of making investment decisions, and understand the risks involved. They receive a lower level of protection than retail customers, and comprise three categories:

• a) entities authorized/regulated to operate on financial markets, but not classified as eligible counterparties, such as
  • credit institutions
  • investment firms
  • insurance companies
  • pension funds
  • local entities
  • other institutional investors.
• b) large entities that meet at least two of following criteria:
  • min. balance sheet totaling at least EUR 20.000.000
  • min. net turnover of at least EUR 40.000.000
  • min. private capital of at least EUR 2.000.000.
• c) national or regional governments, central banks, international monetary funds or similar international organizations.

Professional customers are responsible for keeping United World Capital continuously informed of all changes that may affect their classification.
Professional customers may request in writing to be reclassified as retail customers to obtain a higher level of investor protection, or as eligible counterparties to obtain a lower level of investor protection.
It is the professional customers’ duty to request a greater level of protection if they feel unable to assess risks correctly. Professional customers that are legal entities may also request to be reclassified as eligible counterparties.
Professional customers that are legal entities can be classified as eligible counterparties (ECP) entities if the investment services they provide involve reception and transmission or execution of orders. Eligible counterparties receive the lowest level of protection, and United World Capital is not obliged to apply 'best execution' rules to them.
Eligible counterparties may request in writing to be reclassified as professional customers to obtain a higher level of investor protection.
Please note!
United World Capital is under no circumstances obliged to agree to its customers’ requests to reclassify their account status.
United World Capital takes all reasonable steps to obtain the best possible results for its customers, taking into consideration all execution factors such as financial instruments, costs, speed, probability of execution and payment, size/nature of order, etc.

Cyprus - CySEC, Cyprus Securities and Exchange Commission, where UWC is a licensed and registered investment company.

United Kingdom - FSA, Financial Services Authority, where UWC is a registered and authorized company.
Germany - BaFin, Bundesanstalt für Finanzdienstleistungsaufsicht. Our company is enlisted here.

Norway - FINANSTILSYNET, The Financial Supervisory Authority of Norway. To see UWC as an enlisted company under no 1750, click here.

Sweden - FI, Finansinspektionen. To see UWC as an enlisted company, click here.

Belgium - CBFA, Banking, Finance and Insurance Commission. To see UWC as an enlisted company, click here and find us on the list of Cyprus companies.
Czech Republic - CNB, Czech National Bank. To see UWC as an enlisted company, click here.

Estonia - EFSA, Estonian Financial Supervision Authority. To see UWC as a listed company, click here. To see UWC as an enlisted company, click here.

Finland - FIN-FSA, Financial Supervisory Authority. To see UWC as an enlisted company, click here, insert United World Capital in Names, mark Investment services activity and foreign collective investment undertakings and click Search.

France - BANQUE DE FRANCE EUROSYSTEME. To find UWC enlisted, open the PDF and go to p.68

Lithuania - LSC, The Securities Commission of the Republic of Lithuania has UWC enlisted here.

Netherlands - AFM, Authority for the Financial Markets. To see UWC as an enlisted company, click here.

Poland - PFSA, Polish Financial Supervision Authority. To see UWC enlisted, click here and find us at no 1140 on p. 47.

Slovenia - ATVP, Securities Market Agency. To see UWC enlisted, please click here.

Spain - CNMV, Comision Nacional Del Mercado De Valores. To see UWC as an enlisted company, click here.

Russian Federation - FFMS, Federal Financial Markets Service.

To see UWC as an enlisted company, click here. You can find our company registered at no 548.
United World Capital Ltd is also a member of the European Investor Compensation Fund, which guarantees clients’ deposits and ensures highest security. This is how we can expand our operations beyond EU borders and act as a truly global player.