Trading 212 is a trading name of Avus Capital UK Ltd., Avus Capital CY Ltd. and Avus Capital Ltd.
Avus Capital UK Ltd. is registered in England and Wales, authorised and regulated by the Financial Conduct Authority, FCA (Register number 609146).
Avus Capital CY Ltd. is registered in Cyprus, authorised and regulated by the Cyprus Securities and Exchange Commission, CySEC (Licence number 290/16).
Avus Capital Ltd. is registered in Bulgaria and is authorised and regulated by the Financial Supervision Commission (Register number RG-03-0237).
For your safety and in compliance with our regulations, all clients’ funds are kept separately in segregated bank accounts and are covered by the Financial Services Compensation Scheme, FSCS (Avus Capital UK Ltd.) and the Investors Compensation Fund, ICF Cyprus (Avus Capital CY Ltd.) and ICF Bulgaria (Avus Capital Ltd.).
In the unlikely event of default, the FSCS compensation is up to GBP 50 000, the ICF Cyprus compensation is up to EUR 20 000 and the ICF Bulgaria compensation is up to 90% (but limited to EUR 20 000) of the client’s funds. Each client will be compensated if one of our companies fails to comply with its obligations to the clients due to its financial state.
If Avus Capital UK Ltd. fails to resolve a client’s complaint, the client has the right to refer it to the Financial Ombudsman Service, which may provide compensation up to GBP 150 000.