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Trust Center

Proof & Regulation Center

Transparency you can verify

At ATM Capital LTD, trust is built on verifiable facts. This page outlines our legal structure, regulatory status, and how trading services are delivered.

Regulatory overview

Review the core legal and regulatory details related to ATM Capital LTD.

01

Legal Entity

ATM Capital LTD

02

Incorporation

Mauritius – Registration No. 188361

03

Regulator

Financial Services Commission (FSC), Mauritius

04

License Number

GB22200555

05

Status

Regulated

06

Registered Address

Mayer Street 7A, Port Louis, Mauritius

Trust center

Use the tabs below to review verification, services, protection, infrastructure, and compliance details.

Verify our license

You can verify the regulatory status of ATM Capital LTD through the official register of the Financial Services Commission (FSC) in Mauritius.

Verify License on FSC Register

Scope of services

ATM Capital operates as a regulated broker providing access to multi-asset trading, including:

  • Forex
  • Metals
  • Indices
  • Crypto CFDs
  • Energies
  • Copy Trading
  • PAMM Accounts Portfolio Management

Client fund protection

ATM Capital LTD ensures the security of client funds through structured protection measures.

  • Segregated accounts in major global banks
  • Strong internal capital controls
  • Regulated liquidity providers via FIX API infrastructure
  • Client funds remain clearly separated

Trading infrastructure

Our trading environment is supported by advanced infrastructure designed for performance and reliability.

  • Average execution speed: Few milliseconds
  • Stable liquidity access
  • Professional trading environment via MetaTrader 5

Compliance framework

ATM Capital LTD operates under strict compliance procedures, including:

  • KYC Know Your Customer
  • AML Anti-Money Laundering
  • Risk management systems
  • Internal monitoring and audit processes

Which entity serves your account?

Trading services are provided under the regulated entity in Mauritius.

Client onboarding and service delivery depend on jurisdictional eligibility, applicable regulations, and internal compliance procedures.

Operational transparency

5+ Years of market experience
$2.285M+ Processed withdrawals
15,000+ Active clients

All figures are based on internal data and subject to periodic updates.

Jurisdictional limitations

ATM Capital LTD services may not be available in all jurisdictions.

Client onboarding is subject to local laws, regulatory restrictions, and internal compliance policies.

Important notice

Trading involves risk and may not be suitable for all clients. Clients should review all legal, regulatory, and risk information before opening an account.

Start trading with a regulated broker

Access global markets through a structured and transparent trading environment.

Open Live Account

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

ATM CAPITAL LTD is a brand name with registration number 188361 .registered
address C/o Accuvise Administrators Limited 7A Mayer Street Port Louis MAURITIUS.

 

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.

Company

Check FSC Public Register

Accounts

© 2026 ATM CAPITAL LTD. All Rights Reserved.

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
Since 2020

ATM Capital Ltd provides access to global financial markets through a more structured trading environment, practical platform access, and client-focused support.

Mauritius

ATM Capital Ltd is a brand name with registration number 188361.
Registered address: C/o Accuvise Administrators Limited, 7A Mayer Street, Port Louis, Mauritius.

Saint Lucia

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.

Company

Check FSC Public Register

Accounts

© 2026 ATM CAPITAL LTD. All Rights Reserved.
Privacy Policy Terms and Conditions

“Contracts for Differences” (CFDs) are 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 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 risks associated with OTC CFD 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 the General Risk Disclosure Policy.

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