Institution record
WELTRADE
Systemgates Ltd
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing WELTRADE against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| WELTRADE (this record) | NBRBFSCA | 0 / 2 | Risk level not supplied | — | 1 |
| Absa Group | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| African Bank Limited | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| Bank Zero | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| Bidvestbank | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| Discovery Bank | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
WELTRADE: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is WELTRADE's regulatory licence status and supervisory authorisation?
In our imported dataset, WELTRADE (legal entity reference: Systemgates Ltd) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence 192727233, status: revoked, Tier-2; FSCA (Financial Sector Conduct Authority) — licence 50691, status: exceeded scope, Tier-2. 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 NBRB, FSCA public register.
Which of WELTRADE's jurisdictions and licences fall within this site's regulatory coverage?
WELTRADE is registered at Suite 305, Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (NBRB, FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is WELTRADE's institutional risk classification, enforcement exposure, and score profile?
WELTRADE carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count and 2 licence records with elevated status flags (NBRB: revoked, FSCA: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to WELTRADE's platforms, entity structure, and complaints?
Before allocating capital or executing trades with WELTRADE, 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 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to WELTRADE's supervisory scope.
Derivatives Margin & Prudential Regulation
ISDA 2026 SIMM Risk Weights, Uncleared Margin Rules (UMR) Thresholds & VM/IM Collateral Eligibility
ISDA Standard Initial Margin Model (SIMM) refers to a parametric, sensitivity-based methodology calibrated across a 10-day margin period of risk (MPOR) at a 99% confidence interval to calculate regulatory initial margin for non-centrally cleared over-the-counter (OTC) derivatives under BCBS-IOSCO Uncleared Margin Rules (UMR).
Prudential Regulation & Capital Standards
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Statutory Definition, Regulatory Scope & Compliance Deadlines (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing exact rule citations, covered entities
Market Microstructure & Derivatives Taxonomy
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Balance-Sheet Netting Mechanics & RWA Capital Weight Calculation (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing multilateral netting compression and T
Central Clearing & Repo Architecture
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Cross-Jurisdictional Comparison: US vs. EU CRR III vs. UK PRA (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing national divergences, gold-plating rem