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Arda Capital

شركة وساطة · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةArda Capital Limited
سنة التأسيس2011
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيwww.ardacap.com
آخر تحقق08.10.2026

According to its official website, Arda Capital is a London-based financial services firm offering investment management, FX brokerage and corporate advisory services to institutional, professional and high-net-worth clients. The site says it was established in 2011; services are provided by Arda Capital Limited (FRN 541623), which the site says is authorised and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. According to Companies House the company was incorporated in 2009 and traded as Xenfin Capital Ltd from 2009 to 2024. For eligible counterparties and professional investors it offers discretionary portfolio management through custody relationships with international banks, institutional foreign exchange through tier-one banking relationships, strategic advice, direct co-investments and treasury solutions for financial institutions using money market and liquidity products; the site says client money is held under CASS 7 and investments under CASS 6. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتInstitutional, professional and high-net-worth clients
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتInvestment management · Institutional FX · Strategic advice · Co-investments · Money market and liquidity products
الرافعة الماليةNot stated

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 541623
حامل الترخيصArda Capital Limited
النطاقListed in the FCA register under Arda Capital Limited, FRN 541623 (20 Oct 2011); the register shows the status "See full details" and the firm holds 9 active FCA permissions.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةardacap.com — homepage and footer, Legal page
سجلات الجهة الرقابيةFCA — Arda Capital Limited, FRN 541623 (register.fca.org.uk)
السجل التجاريCompanies House — ARDA CAPITAL LIMITED (formerly XENFIN CAPITAL LTD), company no 06805506, incorporated 29.01.2009
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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