CapPlace: account tiers, CFD contracts and the Comoros legal scope

The FAQ gives a $250 opening minimum and a practice account.[5]

Terms §4.10 instead specifies €250 or equivalent, subject to variation.[6]

The website excludes residents of the USA, Canada, Russia, Iran, Iraq, Japan, North Korea and Myanmar. Availability elsewhere still depends on onboarding and local eligibility.[1]

View full spreads & trading costs

The FAQ says spreads vary with the underlying market and are shown in the platform. It supplies no comparable average-spread measurement period or complete all-in tariff.[5]

§19 uses >30 nontrading days but an ambiguous starting clock; first-month withdrawal requests also trigger dormant status. Zero-balance accounts can close without further fees.[6]

The specification PDF labels financing in Silver-tier swap points. For EUR/USD it shows −54.83 for both directions, and for XAUUSD −122.25. These undated figures are not presented as current cash charges: account discount, position size, calculation basis and applicable conversion must be checked before holding overnight.[7]

The FAQ lists market, limit, stop-loss and take-profit orders. Public documentation did not establish all expiry choices or maximum pending-order counts.[5]

The risk policy explains that displayed prices can differ from executable prices and that stop orders may not cap losses in fast markets. It also permits liquidation without a preceding margin-call notification. The account table’s stop-out percentage should therefore not be read as a guaranteed exit price.[8]

Terms §18 instead allows five working days processing plus 5–7 working days arrival; conversion costs apply. Withdrawals normally return to the originating, client-owned account. Reconcile the FAQ’s timing and no-fee claim before funding.[6]

AML checks can continue after opening. CapPlace may require evidence of the origin of funds and additional identity documents; a completed registration does not finish every future verification requirement.[9]

The Comoros central bank’s 10 December 2025 notice disputes MISA’s authority to license financial institutions. It does not name CapPlace. The company’s MISA claim is therefore recorded separately from independently established financial authorisation.[13]

During an outage, §6.8 allows requesting telephone instructions; acceptance and authentication remain discretionary. No guaranteed dealing hours were established.[6]

Statement objections: two calendar days under §14.3.[6]

Complaints: acknowledgement within seven business days; outcome within two months, extendable to four.[6]

The AML policy retains transaction records for five years and closed-account identity records for at least five years. Record retention does not guarantee continuing client-portal access or an export format.[9]

The privacy policy permits machine-readable personal-data portability. That right does not establish a trade-ledger CSV, tax certificate or a broker-specific tax calculation.[10]

No current promotion with complete eligibility, cash-conversion and withdrawal terms was established from the legal hub and targeted searches. No withdrawable bonus amount is included in this profile.[11]

Terms §33 permits discretionary swap-free treatment for seven days, unless extended.[6]

The platform material describes analytical tools, but no broker-specific retail API permission map, autonomous AI order mandate or copy-disconnection procedure was located. Charts and alerts establish analysis functions; they do not by themselves grant an external service authority over a live account.[4]

The terms reference capplace.pro.[6]

The reviewed current company and legal pages did not establish a dated customer migration, acquisition or new contracting company. Domain references are not sufficient evidence of a transfer of balances, positions or complaints responsibility.[12][11]