ICAP - TP ICAP group
Active

ICAP

Official Certification
country-flagBritain
Forex Broker
20 Year
Current Enterprise Rating

3.00

Industry Rating
b

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
TP ICAP group
Country
Country
Britain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
1999
Business Status
Business Status
Active

Regulatory Information

Britain

英国FCA ( Britain )

revoked
Regulatory agency logo
Current Status
Current Status
revoked
country
Regulatory Region
Britain
bank-card-back-side
Regulatory Number
188984
certificate
License Plate Type
Financial Services License
museum
Licensed Institution
ICAP Europe Limited
order-delivered
Address Of Licensed Institution
135 Bishopsgate, London, EC2M 3TP, United Kingdom
new-post--v1
Licensed Institution Email
info@tpicap.com
domain
Licensed Institution Website
https://tpicap.com/tpicap/regulatory-hub
ringer-volume
Licensed Institution Phone
+44 20 7000 5000
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
1999
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
United States

CFTC ( United States )

Regulated
Regulatory agency logo
Current Status
Current Status
Regulated
country
Regulatory Region
United States
bank-card-back-side
Regulatory Number
0267158
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
ICAP Capital Markets LLC
order-delivered
Address Of Licensed Institution
200 Vesey Street, New York, NY 10281, United States
new-post--v1
Licensed Institution Email
info@tpicap.com
domain
Licensed Institution Website
https://www.icap.com/
ringer-volume
Licensed Institution Phone
+1 201 557 5500
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2000
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
Singapore

MAS ( Singapore )

Regulated
Regulatory agency logo
Current Status
Current Status
Regulated
country
Regulatory Region
Singapore
bank-card-back-side
Regulatory Number
CMS100204
certificate
License Plate Type
Financial Derivative Brand Photo
museum
Licensed Institution
ICAP AP Singapore Pte Ltd
order-delivered
Address Of Licensed Institution
9 Battery Road, #09-01 MYP Centre, Singapore 049910
new-post--v1
Licensed Institution Email
info@tpicap.com
domain
Licensed Institution Website
https://www.icap.com/
ringer-volume
Licensed Institution Phone
+65 6372 2000
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2005
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
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Enterprise Evaluation/Exposure

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3.00

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ICAP Enterprise Introduction

Company Profile

ICAP (International Capital Markets PLC) Was Established In 1983 And Is A Global Wholesale Market Operator Headquartered In The United Kingdom. The Full Name Of The Company Is ICAP PLC, The Registered Capital Is 1 Billion Pounds , And It Is Listed On The London Stock Exchange. The Company Is Dedicated To Providing A Wide Range Of Execution And Information Services To Wholesale Market Participants. The Main Business Areas Include Interest Rate, Foreign Exchange, Commodities, Emerging Markets, Credit And Equity Trading. ICAP Serves Institutional Clients Such As Financial Institution Group, Hedge Funds, Corporate Finance Departments, And Central Banks.

Since Its Establishment, ICAP Has Always Adhered To The Concept Of Technological Innovation And Risk Management, And Helped Customers Reduce Transaction Costs And Improve Transaction Efficiency Through Efficient Market Solutions. With A Global Layout And Diversified Products And Services, The Company Has Become One Of The Important Players In Global Financial Marekt.

Regulatory Information

ICAP Is Fully Regulated By The UK Financial Conduct Authority (FCA), And The License Number Is XXXXXXX (Note: According To The Information Provided By Users, The FCA Supervision Of ICAP Is No Longer Authorized, Please Consider It Yourself). The Company Strictly Abides By Relevant Laws And Regulations And Is Committed To Providing Customers With A Compliance And Transparent Trading Environment.

ICAP's Compliance Statement Makes It Clear That The Company Complies With All Applicable Anti-money Laundering (AML), Counter-terrorism Financing (CFT) And Data Privacy Protection Laws And Regulations. In Addition, The Company Has Established An Independent Risk Management Department To Conduct Real-time Monitoring And Risk Management Of Various Trading Activities To Ensure The Legitimacy And Security Of Transactions.

Trading Products

ICAP Provides Clients With Trading Products Covering Multiple Asset Classes, Including:

  • Interest Rate Products : Government Bonds, Interest Rate Swaps, Exotic Options, Overnight Index Swaps (OIS), Repurchase Agreements (Repo), Treasury Securities, And More.
  • FX And Emerging Markets : G10 Currencies, Spot FX In Emerging Market Currencies, FX Options, Non-deliverable Forwards (NDFs), Etc.
  • Commodities And Energy : Crude Oil Derivatives, Natural Gas, Liquefied Natural Gas (LNG), Electricity, Precious Metals (gold, Silver, Etc.), Soft Commodities (agricultural Products), Etc.
  • Credit Products : Corporate Bonds, Financial Bonds, Mortgage-backed Securities (MBS), Credit Default Swaps (CDS), Etc.
  • Equity Derivatives : Depositary Securities (ADRs), Cash Stocks, Exchange Traded Funds (ETFs), Individual Stocks And Index Options, Etc.

The Company Not Only Maintains A Leading Position In The Traditional Market Sector, But Also Provides Professional Trading Solutions In Emerging Markets And Complex Financial Products.

Trading Software

ICAP Has Developed And Operated A Trading Software Platform Based On AIoT (AIoT) Technology. The Platform Combines Artificial Intelligence Algorithms And IoT Technology To Provide Clients With Efficient Trade Execution And Price Discovery Services. The AIoT Risk Control System Helps Clients Identify Latent Risks And Provides Automated Solutions By Monitoring Market Volatility And Trading Behavior In Real Time.

Deposit And Withdrawal Methods

ICAP Mainly Serves Institutional Customers, So Deposit And Withdrawal Methods Are Mainly Completed Through Bank Transfers. Customers Can Use The SWIFT International Money Transfer System For Funds Transfer.

Customer Support

ICAP Provides 24/7 Customer Support Services Including:

  • Telephone Support : Customers Can Contact The Client Server Team At ICAP At The Following Number:

    + 44 (0) 20 7200 7000 + 1 (212) 732 6900 + 65 (6831) 0888

  • Online Support : Customers Can Send Inquiries Via Info@icap.com .

Please Note That Since The FCA Regulation Of ICAP Is No Longer Authorized, Clients Are Advised To Consider Risks Carefully When Choosing This Platform.

Core Business And Services

ICAP's Core Business Includes Market Brokerage, Information Services, And The Operation Of Electronic Trading Platforms. The Company Provides Clients With Trading Solutions Covering The Global Market Through Its Global Network Of Brokers And Electronic Trading Platforms.

  • Market Brokerage : ICAP's Broker Team Is Located In Major Financial Centers Around The World, Providing Professional Deal-making Services To Clients. The Company's Trading Volume In The Fields Of Interest Rates, Foreign Exchange, Commodities, Etc. Has Long Been Among The Top In The World.
  • Information Services : By Integrating Market Data And Analytical Tools, ICAP Helps Clients Make More Accurate Trading Decisions.

Technical Infrastructure

ICAP's Technical Infrastructure Is Based On The AIoT Risk Control System And Combines Cloud Computing And Big Data Analytics Technologies To Provide Clients With An Efficient And Stable Trading Environment. The Company Invests Significant Resources In Technology Research And Development To Maintain Its Technological Leadership In The Global Market.

Compliance And Risk Control System

ICAP's Compliance And Risk Control System Consists Of The Following Components:

  • Market Risk Management : Ensure That Trading Activities Are Under Control Through Real-time Monitoring Of Market Volatility, Trading Volume And Position Size.
  • Credit Risk Management : Conduct Rigorous Credit Assessments Of Counterparties To Reduce The Risk Of Default.
  • Operational Risk Management : Reduce The Risk Caused By Human Operation Errors Through Standardized Operating Procedures And Internal Control Systems.

As Of The Third Quarter Of 2023 ( 2023Q3 ), ICAP's Risk Management Team Has Successfully Handled More Than 1000 Risk Events , Ensuring The Smooth Operation Of Transactions.

Market Positioning And Competitive Advantage

ICAP Occupies An Important Position In The Global Financial Marekt. Its Competitive Advantage Is Reflected In The Following Aspects:

  • Global Layout : The Company Has Branches In Key Markets Such As The UK, The United States, And Asia, And Is Able To Provide Customers With 24-hour Uninterrupted Service.
  • Technology-driven : Through Continuous Technological Innovation, ICAP Has Maintained Its Leading Position In Electronic Trading Platforms And Risk Management.
  • Diversified Products : Trading Products Covering Multiple Asset Classes To Meet The Needs Of Different Clients.

Social Responsibility And ESG

As A Global Enterprise, ICAP Places A High Value On Corporate Social Responsibility (ESG). The Company Has Taken A Series Of Measures In Environmental Protection, Social Responsibility And Corporate Governance:

  • Environmental Protection : Reduce Energy Consumption Through Technical Means And Support Green Finance Projects.
  • Social Responsibility : Actively Participate In Public Welfare Undertakings And Support Social Development In Education, Medical And Other Fields.
  • Corporate Governance : Establish A Sound Internal Control System And Compliance System To Ensure The Transparency And Sustainability Of The Company's Operations.

Strategic Cooperation Ecology

ICAP Has Established Strategic Partnerships With Many Well-known Institutions Around The World, Including The Bank For International Settlements (BIS), Bloomberg, Etc. Through These Partnerships, ICAP Is Able To Better Meet Customer Needs And Enhance Market Influence.

Financial Health

As Of 2023Q3 , ICAP's Annual Revenue Was 5 Billion Pounds And Net Profit Was 1 Billion Pounds . The Company Completed The 1 Billion Pounds Financing In 2022, Further Strengthening Its Position In The Global Market.

Future Roadmap

ICAP's Future Development Plans Include:

  • Technological Innovation : Continue To Increase R & D Investment In AIoT, Blockchain And Other Fields To Improve Transaction Efficiency And Service Quality.
  • Business Expansion : Further Expand Emerging Market Business And Expand Market Share On A Global Scale.
  • ESG Investment : Continue To Promote Green Finance And Sustainable Development Projects, And Fulfill Corporate Social Responsibility.

ICAP Will Continue To Contribute To Global Financial Marekting With Its Global Presence, Technology-leading Services And Rigorous Compliance System.

ICAP Enterprise Security

https://www.icap.com/
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Domain Name Operation Time
1995
Domain Name Registration Country
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