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Get to know Arca Capital CEE

Arca Capital is a Central European private equity firm founded in Slovakia in 1997 and later expanding significantly into the Czech Republic and other CEE regions. The group's primary focus is on managing and growing a diversified portfolio of investments in sectors such as real estate, energy, retail, and services. It traditionally sourced capital from private and institutional investors, often through the issuance of bonds and promissory notes. Since 2020, the group has faced significant financial difficulties, leading its main holding company, Arca Investments, to enter one of the largest insolvency and reorganization proceedings in the history of the Czech Republic and Slovakia.

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Arca Capital CEE

Czech Republic

Founded in

2008 (18 Years)

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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