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.
Datos de la cuenta
TIPOS DE CUENTAInstitutional, professional and high-net-worth clients
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSInvestment management · Institutional FX · Strategic advice · Co-investments · Money market and liquidity products
APALANCAMIENTONot stated
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 541623
Titular de la licenciaArda Capital Limited
AlcanceListed 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaardacap.com — homepage and footer, Legal page
Registros del reguladorFCA — Arda Capital Limited, FRN 541623 (register.fca.org.uk)
Registro mercantilCompanies House — ARDA CAPITAL LIMITED (formerly XENFIN CAPITAL LTD), company no 06805506, incorporated 29.01.2009
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
