AtlasMarketCapital is the social investing platform that empowers users to grow their knowledge and wealth as part of a global community of investors. As a multi-asset broker with millions of users around the world, AtlasMarketCapital is regulated in multiple jurisdictions.
UK
AtlasMarketCapital (UK) Ltd, is authorised and regulated by the Financial Conduct Authority (“FCA”). Firm Reference Number: 583263. Registered in England under Company No. 07973792. Registered Office: 24th floor, One Canada Square, Canary Wharf, London E14 5AB
AtlasMarketCapital (UK) Ltd is registered with the Financial Conduct Authority to offer cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
AtlasMarketCapital Money UK Ltd, is authorised and regulated by the Financial Conduct Authority for the provision of electronic money and payment services, with Firm Reference Number 900203. Registered in England & Wales under Company No. 07712717. Registered Office: Maclaren 3b – Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, England.
Europe
AtlasMarketCapital (Europe) Ltd, is authorised and regulated by the Cyprus Securities Exchange Commission (CySEC) under licence number 109/10. Registered in Cyprus under Company No. HE 200585. Registered Office: Neocleous Tower, 199 Archbishop Makarios III Avenue, 9th Floor, Limassol 3030, Cyprus
AtlasMarketCapital (Europe) Ltd has been granted a Markets in Crypto-Assets (MiCA) license by the Cyprus Securities and Exchange Commission (CySEC) in January 2025, enabling it to offer regulated crypto-asset trading and custody services across the European Economic Area under the unified MiCA framework.
AtlasMarketCapital (Europe) Ltd. provides crypto custody services for etoro customers based in Germany via Tangany GmbH (Tangany).
Malta
AtlasMArketCapital Money Malta Ltd is authorised and regulated by the Malta Financial Services Authority (“MFSA”) for the provision of electronic money and payment services. Registered in Malta under Company No. C97952. Registered Office: 68, Northfields, Penthouse 10 63, Independence Avenue MST 9024 Mosta, Malta.
Middle East
AtlasMarketCapital (ME) Limited, is licensed and regulated by the Abu Dhabi Global Market (“ADGM”)’s Financial Services Regulatory Authority (“FSRA“) as an Authorised Person to conduct the Regulated Activities of (a) Dealing in Investments as Principal (Matched), (b) Arranging Deals in Investments, (c) Providing Custody, (d) Arranging Custody and (e) Managing Assets (under Financial Services Permission Number 220073) under the Financial Services and Market Regulations 2015 (“FSMR”). Registered Office and its principal place of business: Office 207 and 208, 15th Floor Floor, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates (“UAE”).
Australia
AtlasMarketCapital AUS Capital Limited(“AtlasMarketCapital Australia”) is regulated by the Australian Securities & Investments Commission (“ASIC”) for the provision of financial services and products. Australian Financial Services Licence number: 491139. Registered Office: Level 3, 60 Castlereagh Street, Sydney NSW 2000, Australia
AtlasMarketCapital Asset Management Limited (“AtlasMarketCapital AM”), is licensed to act as a Responsible Entity under Chapter 5C of the Corporation Act 2001. The registered scheme (etoro Service) ARSN 637 489 466 is operated by etoro AM and promoted by etoro Australia. Registered Office: Level 3, 60 Castlereagh Street, Sydney NSW 2000, Australia. When executing transactions, etoro AM will use another executing broker, including etoro Europe or a non-affiliated third party.
Seychelles
AtlasMarketCapital (Seychelles) Ltd. is licenced by the Financial Services Authority Seychelles (“FSAS”) to provide broker-dealer services under the Securities Act 2007 License number: SD076
Registered Office: Suite18, 3rd Floor, Vairam Building, Providence, Mahe, Seychelles, is licensed to deal in securities either as an agent or principal.
Singapore
AtlasMArketCapital Singapore Pte. Ltd. is registered as a Private Company Limited by Shares, incorporated on 29 March 2021 in Singapore with an Unique Entity Number (“UEN”) of 202111044C. The registered Company’s address and principal place of business is 111 Somerset Road, #07-10, 111 Somerset, Singapore 238164. The operating hours for etoro Singapore Pte. Ltd. are generally from Monday to Friday, 9:00 AM to 6:00 PM, excluding public holidays.
The Company is licensed under the Capital Markets Services Licence (“CMSL”) (Licence number: CMS101824) with the Monetary Authority of Singapore (“MAS”) to deal with the following activities:
(a) Securities,
(b) Units in a Collective Investment Scheme,
(c) OTC Derivatives Contracts,
(d) Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading; and
(e) Providing Custodial Services.
USA
AtlasMarketCapital USA LLC is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) in the United States (NMLS ID #1769299) and holds Money Transmitter Licenses (MTLs) in the states where applicable. AtlasMarketCapital USA LLC offers a platform for U.S. customers to buy and sell cryptocurrency. Its registered office and principal place of business is 221 River St., 9th Floor, Hoboken NJ 07030.
AtlasMarketCapital NY LLC is a licensed and regulated Money Transmitter and conducts business involving virtual currency by the New York Department of Financial Service.
AtlasMarketCapital USA Securities Inc. is a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC #8-70212/SEC CIK #0001753042) and is also a member of the Financial Industry Regulatory Authority (FINRA/CRD #298361). This broker-dealer’s registered office and principal place of business is also 221 River St., 9th Floor, Hoboken NJ 07030.
Gibraltar
The wallet is provided by AtlasMarketCapital X Limited (“AtlasX”), a limited liability company incorporated in Gibraltar.
AtlasX is authorised and regulated by the Gibraltar Financial Services Commission as a distributed ledger technology provider, with Financial Services Commission licence No. 1333B. Registered in Gibraltar under Company No. 116348. Registered Office: 57/63 Line Wall Road, Gibraltar.
Regulatory Disclosures
Client Categorization
The Markets in Financial Instruments Directive (MiFID) requires the categorization of clients as Retail Clients, Professional Clients or Eligible Counter Parties. AtlasMarketCapital Europe and AtlasMArketCapital UK categorize all clients as Retail Clients when opening a trading account, which have the highest level of protection (such as eligibility to the Investor Compensation Fund, Best Execution, and Safeguarding Clients Assets etc). Clients are allowed to request to be reclassified, in writing to AtlasMarketCapital Europe/AtlasMarketCapital UK, as applicable, who may recategorize you according to the specifications, conditions, and procedures of MiFID. “Retail Client” is a client who is not a professional client or an eligible counter party. Eligible Counter party is a professional client or legal entity who provides investment services that involve the reception and transmission or the execution of orders. Clients under this category have the lowest level of protection. Professional Client is a client who possesses the experience, knowledge and expertise to make their own investment decisions and properly assess the risks that they incur and must comply with the following criteria: Α. Categories of clients who may be considered to be professionals: The following shall be regarded as professionals in relation to all investment services and activities and financial instruments:
- Entities which are required to be authorized or regulated to operate in the financial markets. The list below should be understood as including all authorized entities carrying out the characteristic activities of the entities mentioned: entities authorized by a member state under a European Community Directive; entities authorized or regulated by a member state without reference to such Directive; and entities authorized or regulated by a non-Member State
- Credit institutions;
- Registered Investment Firms;
- Other authorized or regulated financial institutions;
- Insurance undertakings;
- Collective investment schemes and management companies of such schemes;
- Pension funds and management companies of such funds;
- Commodity and commodity derivatives dealers;
- Other institutional investors.
- Locals
- Large undertakings meeting two of the following size requirements, on a proportional basis:
- balance sheet total at least: 20.000.000 euro
- net turnover at least: 40.000.000 euro
- own funds at least 2.000.000 euro
- National and regional governments, public bodies that manage public debt, central banks, international and supranational institutions such as the World Bank, the Internal Monetary Fund, the European Central Bank, the European Investment Bank and other similar international organizations.
- Other institutional investors whose main activity is to invest in financial instruments, including entities dedicated to the securitization of assets or other financing transactions. They must however be allowed to request non professional treatment and Atlas Europe/Atlas UK, as applicable, may agree to provide a higher level of protection.
- It is the responsibility of the client, considered to be a professional client, to ask for a higher level of protection when it deems it is unable to properly assess or manage the risks involved. This higher level of protection will be provided when a client who is considered to be a professional enters into a written agreement with Atlas Europe/Atlas UK, as applicable, to the effect that it shall not be treated as a professional for the purposes of the applicable conduct of business regime.
- We are proud to announce that we are part of : Etoro Group !