Topical Wealth International Ltd is authorised and regulated by the Seychelles Financial Services Authority (FSA). FSA is established under the Financial Services Authority Act 2013. The regulator’s key responsibilities include the licensing, supervision and development of non-bank financial services in Seychelles through a solid regulatory regime.
Top Wealth Trading Ltd is registered under the Money Services Business (MSB). MSB covers business operations such as Foreign Exchange dealing and money transfers.
Topical Wealth International Ltd and Top Wealth Trading Ltd are the subsidiary companies of the Top Wealth Group. Regain Capital is authorised by Top Wealth Group to operate under regulatory supervision in various geographical locations across the globe.
By complying with strict internal and external compliance guidelines, Regain Capital ensures that all operations meet the requirements as a Money Services Business (MSB) provider of Canada and also ensuring a secure, stable fair trading environment.
Regain Capital operates using a segregated funds system. User's funds are managed by reputed third-party banks, who are also instructed to ensure company and client's funds are seperated for security purposes.
Using 128-bit SSL encryption transmission and MD5 encryption passwords, to ensure users personal data management is secure, including data such as funding operations involving sensitive information.
Historical data can be queried at any time within transaction logs, unique quotation numbers are configured for each price and a unique quotation number will be displayed on each order; users are also able to view the most recent transactions through our trading platform.