Company Information

Get to know TKB Cap Limited

TKB Cap Limited is a financial technology company that operates on a business-to-business (B2B) model, providing multi-asset liquidity and advanced trading technology to institutional clients. Their core mission is to offer a comprehensive suite of solutions for retail brokers, hedge funds, asset managers, and professional traders. The company's services include sourcing and aggregating liquidity for a wide range of financial instruments like Forex, Metals, Indices, Commodities, and Cryptocurrencies, as well as providing White Label platform solutions and risk management tools.

Industry

Forex Prime Of Prime BrokerPRIMARY
Financial Other Service

Software

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TKB Cap Limited

Nigeria

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

(73 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.