The platform is adjustable. And, as I understand it, they have more than one regulator. I think that you should pay attention to this in the first place before registering. If you deposit a large amount of money, they may ask for additional documents to eliminate the risk of participation of funds in illegal activities. I think this approach to the case is justified.
Capital.com
Yuriy Klimov
6 June 2022 at 16:29
Rate your response0
0
0
Hi Yuri, thank you for your feedback.
As soon as the amount of funds deposited into your account exceeds a certain threshold, we send our customers a notice asking them to send us proof of the source of the funds. This is called the "source verification procedure client’s funds/wealth".
You can find a list of our regulators by clicking on this link:
More honest opinions from real people about the company Capital.com
Filip Petrovskiy2 years ago
5
Rate your review0
0
0
From my point of view
Clear charts, easy to use
Oliver2 years ago
1
Rate your review0
0
This company no longer works with traders...
This company no longer works with traders from the Russian Federation, here is a link to the current rating of forex brokers - https://revieweek.com/forex-brokers/
Ilyya Larin2 years ago
5
Rate your review0
0
0
Verification is simple
At the moment I'm trading on a demo account, and so far it's easy for me.
No risks
The platform is adjustable. And, as I understand it, they have more than one regulator. I think that you should pay attention to this in the first place before registering. If you deposit a large amount of money, they may ask for additional documents to eliminate the risk of participation of funds in illegal activities. I think this approach to the case is justified.