Company Information

Get to know DCAP Ltd

Founded in 2021, DCAP Ltd operates as a leading institutional gateway to the digital asset market. The company functions as a principal liquidity provider and an OTC trading desk, offering services such as execution, treasury management, and market making. DCAP caters exclusively to institutional clients, including family offices, asset managers, hedge funds, and high-net-worth individuals, providing deep liquidity and discreet, efficient trade execution for a wide range of digital assets. The firm is a member of a self-regulatory organisation (SRO) recognized by the Swiss Financial Market Supervisory Authority (FINMA).

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

Contact

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DCAP Ltd

Switzerland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.