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ATM Capital Ltd maintains institutional standards in governance, transparency, and client protection. Our operations are guided by strict regulatory compliance and a commitment to safeguarding client interests at every level.

ATM Capital - Regulatory Information

Regulation Overview

ATM Capital Ltd operates under regulatory frameworks designed to ensure transparency and accountability.

Licensed in Saint Lucia
Licensed in Mauritius
Application in progress for Australian regulatory authorization

We continuously enhance our regulatory posture to meet global standards.

Client Fund Protection

Client funds are handled with the highest level of care and are maintained under strict internal controls.

Segregation of client funds
Secure banking relationships
Continuous monitoring of balances and risk exposure

Governance Structure

Our governance framework ensures responsible oversight across all business activities.

Internal compliance supervision
Risk management procedures
Executive oversight

Compliance Commitment

ATM Capital Ltd is committed to maintaining robust compliance programs including:

Anti-Money Laundering (AML) controls
Know Your Customer (KYC) procedures
Continuous regulatory reporting

Risk Disclosures

Trading leveraged products carries risk. We ensure clients are informed and supported with clear risk disclosures and educational resources.

Mail us

Support@atmcapitalltd.com

Compliance@atmcapitalltd.com

Since

2020

Company

Accounts

ATM CAPITAL LTD is a brand name with registration number NO.2024-00437 .registered
address Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

RISK DISCLAIMER

RISK DISCLAIMER “Contract for Differences” (CFDs) are usually leveraged products. Trading Over-The-Counter
(OTC) CFDs related to commodities, Forex, Indices and Shares, carries a high level of risk and can result
in the loss of all of your investment. As such, CFDs may not be appropriate and/ or suitable for all
investors. You should not invest money that you cannot afford to lose. Before deciding to trade, you
should be aware of all the risks associated with OTC CFDs trading, and seek advice from an independent and
suitably licensed financial advisor. Past performance does not constitute a reliable indicator of future
results. Future forecasts do not constitute a reliable indicator of future performance. General
information and/ or recommendations provided by the Company should not be interpreted as investment
advice. For more information please visit our General Risk Disclosure Policy.

Disclaimer: Information on this site is not directed at residents in any country such as USA, Syria, Iran
or jurisdiction where such distribution or use would be contrary to local law or regulation