Conditions of Use

Sword Capital

Sword Capital is a fully licensed and regulated specializing in online trading 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 platforms.

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 providing services worldwide.

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 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.

Regulations

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 confidence 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

Sword Capital (Kuwait) is regulated by CMA License AP/2019/0002 (Prime Brokerage)

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® and Trader Workstation are either trademarks or service marks of Interactive Brokers LLC
Interactive Brokers LLC is a registered Broker-Dealer, Futures Commission Merchant and Forex Dealer Member, regulated by the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA), and is a member of the Financial Industry Regulatory Authority (FINRA) and several other self-regulatory organizations. Interactive Brokers does not endorse or recommend any introducing brokers, third-party financial advisors or hedge funds. Interactive Brokers provides execution and clearing services to customers. None of the information contained herein constitutes a recommendation, offer, or solicitation of an offer by Interactive Brokers to buy, sell or hold any security, financial product or instrument or to engage in any specific investment strategy. Interactive Brokers makes no representation, and assumes no liability to the accuracy or completeness of the information provided on this website.
For more information regarding Interactive Brokers, please visit www.interactivebrokers.com

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.

Complaint form

Legal Note: Sword Capital Brokerage is not holding advisory services.

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  

Clients Fund

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 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.

Future Plan

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.

Terms and Conditions

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.

Clients Account Agreement

Rules and regulations of the sword capital in detail

Payment

When a transaction is made by any payment gateway such as Visa, Mastercard or others we verify it through our verification system which has the ability to trace any act of policy violations worldwide.

  • We have access to all kind of legal authorities around the world to act in case of any scam, fraud or fake identity.
  • We have alert policy and which act quicker to point out the fake deals, capture scammers and cyber law violators.
  • Refunds time is 7 – 10 working days process.

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.

Anti-money Laundering

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:

  • ensuring clients have valid proof of identification
  • maintaining records of identification information
  • determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists
  • informing clients that the information they provide may be used to verify their identity
  • closely following clients’ money transactions
  • Not accepting cash, money orders, third party transactions, exchange houses transfers or Western Union transfers.

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:

  • firstly, cash or cash equivalents are placed into the financial system
  • secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)
  • And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

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.

Trade with SwordSword MT5 the World #1 Trading Platform

Copyright© 2023 SWORD CAPITAL | All Rights Reserved

Sword Capital

Sword Capital is a registered and reserved Trademark for Sword Capital Companies worldwide, working in the field of International Financial Brokerage. It also serves its clients from individuals and financial institutions in Asia, Africa, Europe, Australia, South America.

Sword Capital (Kuwait) is regulated by CMA License No AP/20019/0002 (Prime Brokerage)

This is the official Sword Capital Global (www.sword-capital.com) website and authorizes Sword Capital Companies to use it in accordance with the Authority and Licenses of each Company which has been Authorized by Financial Control Authority. As for Sword Capital representative offices, they do not engage the activity but only receive client complaints.

Sword Capital Trademark is reserved worldwide and is only used by Sword Capital companies, which are accredited by Sword Capital Kuwait and any illegal use is held accountable in any country in the world.

Sword Capital does not offer its services to residents of certain jurisdictions such as USA, Iran, Cuba, Sudan, Syria, North Korea or any country restricted by FATF

Risk Warning: Global Securities Trading involves significant risk to your invested capital. Please read and ensure you fully understand our Risk Disclosure.

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