Noor Capital UK

In our imported dataset, Noor Capital UK (legal entity reference: House of Borse Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SCA (Securities and Commodities Authority) — licence 305028, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 631382, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCA, FCA public register.

Noor Capital UK is registered at Berkeley Square House, 2nd Floor. Berkeley Square, Mayfair, London W1J 6BD. and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (CFDs, Precious metals, Indices, Forex, Stocks, Funds, Asset management, Investment) rather than a domestic focus licence. Its 2 recorded licences (SCA, FCA) should be evaluated for cross-border passporting and local solicitation rules.

Noor Capital UK carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Noor Capital UK, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.