Institution record
Sword Capital
Sword Capital Corporation
- Source score
- 1.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Authority Seychelles | 109203 | Regulated | Sword Capital Corporation | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Sword Capital against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Sword Capital (this record) | Financial Services Authority Seychelles | 1 / 1 | Risk level not supplied | 1.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
| Exness | Financial Services Authority SeychellesFinancial Services Commission, MauritiusCYSEC+2 | 4 / 5 | Risk level not supplied | 7.3 | 1 |
| Interstellar Group | SVG FSAFinancial Services Authority SeychellesCYSEC | 2 / 3 | Risk level not supplied | 7.3 | 0 |
Sword Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Sword Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, Sword Capital (legal entity reference: Sword Capital Corporation) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Authority Seychelles — licence 109203, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Authority Seychelles public register.
Which of Sword Capital's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of Sword Capital's 1 licence records fall directly within this jurisdictional mandate: Financial Services Authority Seychelles (licence 109203, regulated, entity: Sword Capital Corporation). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Sword Capital's institutional risk classification, enforcement exposure, and score profile?
Sword Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Sword Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Sword Capital, institutional and retail allocators should: (1) confirm the domain (sword-capital.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.
Related institutional research & regulatory analysis
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Tax & Treaties
US IRC Section 871(m) Dividend Equivalent Withholding on Equity Derivatives & Qualified Derivatives Dealer (QDD) Rules (25 Oct 2026)
Cross-border withholding tax analysis filed 25 October 2026 covering IRS Section 871(m) delta-threshold tests, substantial equivalence calculations for complex options, and QI Agreement QDD net delta exposure.
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Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.