Operating status and historical account tiers
Sections ↑The two official notices change the meaning of the surviving Axiance website. Standard, Premium and VIP figures below describe the old international offer; they are not a current invitation to open or fund an account. The notices do not, by themselves, establish insolvency or dissolution of either company.[1][2][3]
Status of the two advertised operators
| Item | Published terms |
|---|---|
| Aerarium Limited, Seychelles | SD036 surrendered effective 17 July 2026; FSA notice dated 21 July 2026.Source 1Source 2 |
| Aurum Capital Limited, Mauritius | GB20025770 terminated effective 19 December 2022; FSC notice dated 4 December 2023.Source 1Source 2 |
| Current interpretation | Old web claims of these permissions have been superseded by the regulator notices.Source 1Source 2 |
Legacy opening deposits and spread floors
Legacy tier features
| Item | Published terms |
|---|---|
| All three tiers | Advertised leverage ceiling 1:500 and Trading Central access.Source 3 |
| VIP extra | Individual strategy and business-plan services were marketed.Source 3 |
| Fee distinction | VIP additionally quoted USD 4 per lot without a clear one-way/round-trip denominator.Source 3 |
Historical market coverage
Sections ↑Published CFD families
What the historical product list establishes
| Item | Published terms |
|---|---|
| Contract type | The page identifies the products as CFDs, including share exposure.Source 5Source 1Source 2 |
| Shareholder rights | A share CFD is a price-linked contract, not registration as an owner of the referenced shares.Source 5Source 1Source 2 |
| Availability | The archived list does not establish that any symbol remains tradable through a currently authorised Axiance operator.Source 5Source 1Source 2 |
Historical charges and dormant balances
Sections ↑VIP commission ambiguity
Dormancy under the international agreement
| Item | Published terms |
|---|---|
| Test | One year without trading, open positions, deposits, withdrawals or portal access.Source 6 |
| Monthly charge | 10 units of the account currency.Source 6 |
| Unverified account | The agreement also addresses incomplete verification/refund documentation after its stated waiting periods.Source 6 |
Closure does not extinguish residual cash
| Item | Published terms |
|---|---|
| Prolonged dormancy | The agreement permits notified closure after further dormancy.Source 6 |
| Remaining balance | Remains owed to the client; records are retained for repayment.Source 6 |
| Identity checks | Repayment remains subject to the agreement’s identification requirements.Source 6 |
Historical margin and execution conditions
Sections ↑Published margin thresholds
Leverage and notional exposure
| Item | Published terms |
|---|---|
| Legacy maximum | 1:500; an advertised ceiling, not a verified current permission.Source 3 |
| Illustration | USD 100,000 notional at 1:500 requires USD 200 initial margin before any extra requirements.Source 3 |
| Price movement | A 0.5% move on that notional equals approximately USD 500, before costs and conversion.Source 3 |
Former-client withdrawals and historical payment terms
Sections ↑Legacy deposit methods and timing
Legacy withdrawal thresholds
Withdrawals while positions remain open
| Item | Published terms |
|---|---|
| Contract limit | Up to 80% of free margin, subject to the agreement’s conditions.Source 6 |
| Available funds | Fees, open positions and outstanding liabilities reduce available cash.Source 6 |
| Chargeback dispute | A pending chargeback can prevent release under the historical agreement.Source 6 |
Payment verification and closing an account
| Item | Published terms |
|---|---|
| Destination | Normally the original source in the client’s name.Source 6Source 7 |
| Documents | The company may require bank and source-of-funds evidence.Source 6Source 7 |
| Legacy FAQ closure sequence | Transfer remaining funds before the account login is disabled.Source 6Source 7 |
Dated regulatory evidence and company separation
Sections ↑Seychelles surrender notice
| Item | Published terms |
|---|---|
| Dealer | Aerarium Limited; SD036.Source 1 |
| Representative | Georgios Karoullas; SDR048 also surrendered.Source 1 |
| Effective date | 17 July 2026 for the notice’s licence surrenders.Source 1 |
| Meaning | The surrendered permission is not a current authorisation for new brokerage business.Source 1 |
Mauritius termination notice
| Item | Published terms |
|---|---|
| Company | Aurum Capital Ltd.Source 2 |
| Licence | GB20025770; the operative body identifies Global Business and Investment Dealer permissions.Source 2 |
| Effective date | 19 December 2022.Source 2 |
| Notice date | 4 December 2023; publication and effective termination dates differ.Source 2 |
Payment agent and customer counterparty
| Item | Published terms |
|---|---|
| International pages | Name Aerarium Limited as operator.Source 3 |
| Card-payment company | GAAM Digital Progressus Ltd, Cyprus HE403613, is identified as a payment-services agent.Source 3 |
| Protection boundary | A Cyprus payment-agent address does not make an Aerarium account a Cypriot investment-firm account.Source 3 |
Former-client records and official enquiries
Sections ↑Regulator contact shown in the surrender notice
| Item | Published terms |
|---|---|
| Seychelles FSA | [email protected]; +248 438 0800.Source 1 |
| Relevant reference | Aerarium Limited, SD036, surrendered 17 July 2026.Source 1 |
| Scope | A regulator enquiry route is not a promise that the authority will repay a private account balance.Source 1 |
Identifying the company responsible for an old account
| Item | Published terms |
|---|---|
| Seychelles records | Aerarium Limited, company 8425627-1.Source 3Source 4 |
| Mauritius records | Aurum Capital Limited, company 176072 GBC.Source 3Source 4 |
| Mixed website footer | The global page names Aurum as operator but also retains Aerarium service wording; that page alone does not prove a transfer of a particular account.Source 3Source 4 |
Legacy research and promotional services
Sections ↑Analytical services advertised by tier
Historical bonus percentages
| Item | Published terms |
|---|---|
| Standard | Up to 30%.Source 3 |
| Premium | Up to 50%.Source 3 |
| VIP | Up to 100%.Source 3 |
| Cash treatment | The account cards do not establish cash withdrawability or the full cancellation conditions; these percentages cannot be added to a former client’s recoverable cash without the applicable promotion agreement.Source 3 |
Company history and regional limits
Sections ↑Registered identities on the surviving pages
| Item | Published terms |
|---|---|
| Aerarium | Company 8425627-1; CT House, Office 9A, Providence, Mahé, Seychelles.Source 3Source 4 |
| Aurum | Company 176072 GBC; the global page gives incorporation on 26 October 2020.Source 3Source 4 |
| Brand history | The global page refers to EverFX; brand history does not prove assignment of an individual customer agreement.Source 3Source 4 |
Regional restrictions in historical disclosures
| Item | Published terms |
|---|---|
| Seychelles route | Excludes locations including the United States, Canada/Quebec, Seychelles and Belgium.Source 3Source 4 |
| United Kingdom | International page says Aerarium had not been permitted to provide regulated financial services to UK residents since 17 May 2021.Source 3Source 4 |
| Mauritius route | Names Mauritius among its excluded locations and carries its own regional list.Source 3Source 4 |
Legal entities & licences
These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.
Aerarium Limited
| Issuer & identifier | Recorded status | Date & scope |
|---|---|---|
| Financial Services Authority SeychellesSD036 | Withdrawn | Checked 27 Oct 2026Voluntarily surrendered effective 17 July 2026; not described as a disciplinary revocation.Source 1 |
Aurum Capital Limited
| Issuer & identifier | Recorded status | Date & scope |
|---|---|---|
| Financial Services Commission MauritiusGB20025770 | Withdrawn | Checked 27 Oct 2026Regulator notice records termination effective 19 December 2022.Source 2 |
Dates that govern interpretation
Sections ↑Marketing pages versus regulator notices
| Item | Published terms |
|---|---|
| 2022 | Aurum licence termination took effect.Source 1Source 2 |
| 2023 | Mauritius regulator published its termination notice.Source 1Source 2 |
| 2026 | Aerarium licence surrender took effect and was published.Source 1Source 2 |
| Surviving account pages | Their continuing availability does not reverse either regulatory event.Source 1Source 2 |
Sources & further reading
- FSA: surrender of Aerarium SD036 and representative SDR048 Financial Services Authority Seychelles · Accessed 27 Oct 2026
- FSC public notice: Aurum Capital licence termination Financial Services Commission Mauritius · Accessed 27 Oct 2026
- International Standard Premium VIP funding, spreads and bonus table Axiance · Accessed 27 Oct 2026
- Mauritius global entity, brand history and mixed legal footers Axiance · Accessed 27 Oct 2026
- Regional instrument list and instrument-specific margin examples Axiance · Accessed 27 Oct 2026
- Axiance international client agreement: dormant balances and withdrawals Axiance · Accessed 27 Oct 2026
- Axiance international FAQ: funding, withdrawals and account closure Axiance · Accessed 27 Oct 2026
This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.