
Registration Number : 31000319811706
Zora Capital Limited is registered at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros Islet, Saint Lucia, with registration number 31000319811706.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Approximately 75% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs, FX, or any of our other products work and whether you can afford to take the high risk of losing your money.Trading in the products and services of Zora capital limited may, even if made in accordance with a recommendation, result in losses as well as profits. Trading risks are magnified by leverage—losses can exceed your deposits. Margin calls may be made quickly or frequently, especially in times of high volatility. If you cannot meet these margin calls, your positions may be closed out, and any shortfall will be your responsibility. Values may fluctuate significantly during periods of high volatility or market/economic uncertainty; such swings can be even more pronounced if your positions are leveraged and may adversely affect your situation. Trade only after you have acknowledged and accepted these risks. You should carefully consider whether trading in leveraged products is appropriate for you based on your financial circumstances and seek independent financial consultation.
Zora Capital Limited does not provide services in the USA, Turkey, UAE, or Saint Lucia.
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Zora Capital Limited is a licensed and legally registered entity headquartered on the Ground Floor of the Sotheby Building in Rodney Village, Rodney Bay, Gros Islet, Saint Lucia. With registration number 2023-00478, our company operates in full compliance with local regulatory standards, reflecting our commitment to transparency, compliance, and the delivery of reliable financial services.
Money Services Business (MSB) Registration with FinCEN
Zora Capital Limited is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB) under registration number 31000319811706. MSB registration is related to anti-money laundering (AML), counter-terrorist financing (CTF), and financial reporting obligations applicable to Money Services Businesses in the United States. FinCEN registration does not constitute a brokerage license, investment authorization, regulatory approval, endorsement, or recommendation by FinCEN. Registration information can be independently verified through the official FinCEN MSB Registry.
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