Institution record
WELTRADE
Systemgates Ltd
- Source score
- —
- Warnings
- 1
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing WELTRADE against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| WELTRADE (this record) | NBRBFSCA | 0 / 2 | Risk level not supplied | — | 1 |
| GLOBAL | VFSCFSCFSA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Viverno | FSAMISAFSC+2 | 4 / 5 | Risk level not supplied | — | 1 |
| easyMarkets | FSABVIFSCASIC+2 | 3 / 5 | Risk level not supplied | — | 0 |
| Exness | FSAFSCFSCA+2 | 4 / 5 | Risk level not supplied | — | 1 |
| Trade Nation | SCBFSAFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
WELTRADE: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is WELTRADE's regulatory licence status and supervisory authorisation?
In our imported dataset, WELTRADE (legal entity reference: Systemgates Ltd) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence 192727233, status: revoked, Tier-2; FSCA (Financial Sector Conduct Authority) — licence 50691, status: exceeded scope, Tier-2. 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 NBRB, FSCA public register.
Which of WELTRADE's jurisdictions and licences fall within this site's regulatory coverage?
WELTRADE is registered at Suite 305, Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (NBRB, FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is WELTRADE's institutional risk classification, enforcement exposure, and score profile?
WELTRADE carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count and 2 licence records with elevated status flags (NBRB: revoked, FSCA: exceeded scope). 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 WELTRADE's platforms, entity structure, and complaints?
Before allocating capital or executing trades with WELTRADE, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to WELTRADE's supervisory scope.
FATCA, CRS & Cross-Border Information Exchange
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing active trade or business tes
OECD Pillar Two & Global Minimum Tax
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT: Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (15.0% US Equity Dividend Treaty WHT Benchmark)
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT (IRELAND-ICAV-UCITS) stands at 15.0% (US Equity Dividend Treaty WHT) (Source: Central Bank of Ireland / IRS Art. 10, 2026-10-20), governing act
Institutional Fund Domiciles & Family Office Regimes
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing active tra
Cross-Border Tax Treaties
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing ac