TBanque Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About TBanque
TBanque’s brokerage services are provided by multiple regulated entities: TBanque (Europe) Ltd. is a Cyprus Investment Firm (HE200585), regulated by the Cyprus Securities & Exchange Commission (CySEC) under license number 109/10; TBanque (UK) Ltd. (company registration 7973792) is authorised and regulated by the Financial Conduct Authority (FCA) with firm reference number 583263; and TBanque AUS Capital Limited in Australia holds an Australian Financial Services Licence (AFSL) number 491139 issued by ASIC. All entities operate under the Markets in Financial Instruments Directive (MiFID). TBanque USA LLC is registered with FinCEN as a Money Services Business, and TBanque USA Securities Inc is a member of FINRA and SIPC. TBanque (Seychelles) Ltd. is licensed to deal in securities under Seychelles jurisdiction.
Client funds are safeguarded: TBanque Europe and TBanque UK categorise clients as Retail Clients under MiFID, offering Investor Compensation Fund (up to €20,000) in Cyprus and FSCS protection (up to £85,000) in the UK. Clients’ funds and assets are segregated from the firm’s own and held with reputable payment institutions. MiFID protections such as best execution, conflicts-of-interest policies, complaint procedures, anti‑money‑laundering controls, capital adequacy compliance, RTS 27/28 disclosures, and complaint handling frameworks are in place.
Who it’s for
- Investors seeking services regulated under MiFID in the EU and UK
- Clients valuing deposit protection via FSCS (UK) or ICF (Cyprus)
- Users needing segregated client fund safekeeping
- Individuals requiring operations across EU, UK, Australia, USA, and Seychelles jurisdictions
Pros and cons
Pros
- Multiple regulatory approvals: CySEC (109/10), FCA (583263), ASIC (AFSL 491139), FINRA/SIPC, FinCEN registration
- Investor compensation schemes in the UK (FSCS, up to £85,000) and Cyprus (ICF, up to €20,000)
- Segregated client funds and MiFID-aligned safeguards
Cons
- No specific information available on trading platforms, instrument classes, account types, minimum deposit, spreads, leverage, base currencies, swap-free accounts, hedging/scalping/EAs, or domain names in the provided documentation
