Sword Capital is a fully licensed and regulated specializing in online trading and investment across global financial markets. Sword Capital enables private investors and institutional clients to trade Fx, CFDs, ETFs, Stocks, Futures, Options, Bonds and other derivatives via multi-award winning online trading platforms. In addition, Sword Capital offers professional portfolio and fund management.
Sword Capital provide trading in more than 100 exchange markets worldwide, our clients can trade in forex, option, stocks, CFDs, futures and bond from one terminal TWS.
Sword Capital seeks to provide a suitable environment for its traders from all over the world where it reduces the risks of these markets and works on the provision of necessary information and appropriate systems for its customers in matter of competitiveness.
Today, Sword Capital is present in 5 countries, covering the world’s financial centers including , China, Egypt, and GCC area.
Sword Capital provides trading in more than 100 exchange markets worldwide, our clients can trade in forex, option, stocks, CFDs, futures, ETFs and bond from one terminal TWS witch is approved by FINRA United States under the company name Sword Capital Co.
Sword Capital provides financial services using MT4 and TWS trading platform with direct access to world biggest Exchanges with low commission, low margin and low market spread.
Sword Capital is a registered trademark with reserved rights for Sword Capital Corporation and only Sword Capital Branches around the world can use the trade mark and this website.
Sword Capital Provides brokerage services and trading online to all its customers in the world according to Internationally recognized rules and regulations, which are legally well determined.
Sword Capital is internationally regulated for providing brokerage services, from here you can trade with confedence and get a real access to over 100 markets located in Asia, Europe and US
The objects for which Sword Capital is established are to engage in: Brokerage in stocks exchanges Market Maker settlement & clearing activities OTC-CFD instruments That Authorised by:
Sword Capital (Kuwait) is regulated by MOCI & KCCI license: 355669 Sword Capital (Dubai) is regulated by DFSA License F004631 & DIFC License 2701 Sword Capital (Africa) is regulated by FSA-SC license: 311 (CSL Investment Holding, Brokerage) Sword Capital (Egypt) is regulated by GAFI license: 1949 (Representative)
Sword Capital provides trading in more than 100 exchange markets worldwide, our clients can trade in forex, option, stocks, CFDs, futures, ETFs and bond from one terminal TWS witch is approved by FINRA and SEC United States under the company name Sword Capital Co
The company owned and manages several offices around the world for providing a customer services and Sword Capital is a registered trademark with reserved rights for Sword Capital Corporation, and Sword Site legally owned and managed by Sword investment Capital.
Any kind of complaints or problems between any of Sword Capital intermediaries and their clients, is to be communicated to us using the below form and we will take the necessary actions.
Legal Note: Sword Capital for stocks and bonds trading Company in Kuwait is not holding any business in Kuwait Stock Exchange and its only used for group complines, legal cases and regulated for funds collecting, and Sword investment Capital is the legal owner of Sword Capital site and trade mark, All Sword Capital and Sword Investment Capital offices around the world is belong to Sword Capital trade mark and protected by law.
Sword Capital does not offer its services to residents of certain jurisdictions such as USA, Iran, Cuba, Sudan, Syria and North Korea.
Sword Capital is not holding a brokerage business in UK Australia and NewZealand
Sword Capital Group guarantee all clients funds in any case of banckrupcy of any Sword Capital branch in the world.
Client funds security is a key element of the group’s philosophy alongside unmatched trading conditions and customer support. With global recognition for excellence, solid reputation and multi-award winning services, our clients are assured that their funds are held with security, clarity and integrity.
Sword Capital provides banking and treasury services through A+ banks and other world-class banking institutions to its clients. These banks are completely independent and do not endorse the obligations of Sword Capital to its customers.
Sword Capital maintains segregated client accounts to ensure that client funds are fully separated from Sword Capital own funds at all times. Each client account has a unique code to ensure that it is used solely for client funding purposes. All client funds deposited at Sword Capital are completely segregated in accordance with strict policies and procedures. Clients can be assured that their funds are safe.
Among the most important project Sword Capital is working on, is to create an investment bank in the republic of Seychelles providing brokerage services in all markets of the world either for companies, groups or individuals.
All Sword Capital financial operations for all countries, whether internal or external, is governed by anti-money laundering regulations and reserves the right to be provided will full customer data, whether individuals or companies, before processing any of those operations.
Sword Capital does not deal with banned countries worldwide and whose laws do not correspond with the purposes of the company.
All operations carried out by the client through our website is registered by an IP address and this constitutes a client legal trace and can submitted to government agencies and legal parties if asked for.
Sword Capital does not take any responsibility of any losses arising from disasters and other situations that causes interruption the world Internet networks.
Sword Capital provides services for prepaid cards like master cards as an intermediary definitions of the service, making it easier for the customer to save his money and move it quickly and safely between accounts.
Any kind of complaints or problems between any of Sword Capital intermediaries and their clients, is to be communicated to us using this form and we will take the necessary actions.
Customer to take caution of any tips from any of the intermediaries or other promises of high profits, as the markets is never 100% stable. It is possible that the client is exposed to a loss for his entire capital.
Economic reports and Mobile messages are not to be considered as certain information on market trends but only as tips to help decision-making. That information may be incorrect and Sword Capital does not assume any responsibility for the losses resulting from the same.
All bank transfers may take 2 to 5 business days for the deposit or withdrawal. All deposits through credit cards and other payment methods can be implemented simultaneously or within 1h.
Sword Capital reserves all rights of the site programming, used technology, images and trademarks are considered entirely as its property.
Rules and regulations of the sword capital in detail
When a transaction is made by any payment gateway such as Visa, Mastercard, money Booker or others we verify it through our verification system which has the ability to trace any act of policy violations worldwide.
All bank transfers may take 2 to 5 business days for the deposit or withdrawal. All deposits through credit cards and other payment methods can be implemented simultaneously or within hours.
Sword Capital does not tolerate money laundering and supports the fight against money launderers. Sword Capital Corporation follows the guidelines set by the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing. Sword Capital has policies in place to deter people from laundering money. These policies include:
Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources. Money Laundering usually follows three stages:
Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds. Sword Capital directs funds withdrawals back to the original source of remittance, as a preventative measure.
International Anti-money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity. These guidelines have been implemented to protect Sword Capital and its clients.
Sword Capital AML Procedures
RISK WARNING: Trading in the products and services of the Sword Capital may even if made in accordance with a Recommendation, result in losses as well as profits. In particular trading in leveraged products, such as but not limited to, foreign exchange, derivatives and commodities can be very speculative and losses and profits may fluctuate both violently and rapidly.
Sword Investment Capital do not offer Contracts for Difference to residents of certain jurisdictions such as United States of America and the Islamic Republic of Iran.
From here, Trade with confidence and direct access to the Wall Street & Worldwide Exchanges