CERTIFICATION & COMPLIANCE
This page summarises how Trust Capital Fund approaches regulation, client onboarding, and operational security. It is not legal or investment advice. For architecture detail, see the White Paper; for product questions, see the FAQ.
What you’ll find here
Company registration reference, branch location, certificate date, and an overview of compliance themes (AML, custody, disclosures). Use the Terms and Privacy Policy for binding language.
Company details
Company Number B8534_HRB16272
Handelsregister (Germany)
Capital Trust FundsCompany Number B8534_HRB16272
Location: MediaMarkt Frankfurt Zeil
Zeil
Frankfurt am Main
Germany (Branch)
- Certificate date
- 28 November 2018
- Branch location
- MediaMarkt Frankfurt Zeil, Zeil, Frankfurt am Main, Germany (Branch)
- Verification
- Reference: B8534_HRB16272.
Registration does not imply authorisation by any financial regulator unless separately stated. Our services may not be available in all jurisdictions.
Official registration certificate
Regulatory framework
Trust Capital Fund operates under applicable rules for client onboarding, sanctions screening, and transaction monitoring. Policies are reviewed on a defined cadence and updated as regulations evolve.
- Jurisdiction-specific restrictions may apply to who can open an account.
- We may refuse or offboard relationships that exceed our risk appetite.
Security & custody
Infrastructure follows defense-in-depth: encryption in transit and at rest, least-privilege access, segregated environments, and cold-storage practices for funds not required for immediate settlement.
- Operational access is logged and limited by role.
- Incident response procedures cover suspected breaches and service degradation.
AML / KYC
Identity verification and ongoing monitoring help us meet anti–money laundering obligations. Higher-risk activity may trigger enhanced due diligence or temporary holds as required by policy.
Data & records
We retain records as required by law and legitimate business needs (e.g. transaction history, KYC files). Deletion and export rights depend on your region and exceptions—see the Privacy Policy.
Disclosures & risks
Trading, lending, and yield products carry risk of loss. Past performance does not guarantee future results. Nothing on this page waives or limits the disclaimers in our Terms.
For product-specific risks, also read the White Paper (technical overview) and relevant marketing pages: Bot trading, Copy trade, Loans, Investment.
Reporting concerns
If you suspect fraud, abuse, or a security issue involving your account, contact us via Contact support with as much detail as possible. For law enforcement or regulatory enquiries, we respond through appropriate channels when legally permitted.