This page provides access to official regulatory and licensing documents issued to or in respect of Kohle Capital Markets Limited (KCM Trade) and its related Australian entity Kohle Capital Markets Pty Ltd (KCM Trade Plus). These documents are made available for verification purposes by authorised parties, counterparties, and regulators.
Corporate Group Structure
The following entities form the KCM Group and are referenced across the Company’s regulatory and legal documents.
Group Entities (Regulated / Licensed)
KCM Group Holdings Limited
Role: Ultimate parent holding company of the KCM Group
Jurisdiction: —
Registration No.: —
Regulator: —
Brand(s): —
Notes: The parent entity under which all KCM Group operating and technology subsidiaries sit.
Kohle Capital Markets Limited
Role: Primary licensed financial services operating entity — global
Brand: KCM Trade
Jurisdiction: Republic of Mauritius
Registration No.: C153797 C1/GBL (Registrar of Companies, Mauritius)
Regulator: Financial Services Commission of Mauritius (FSC Mauritius)
Licences:
| Licence | Code | Enabling Legislation | Effective |
|---|---|---|---|
| Global Business Licence (GBL) | FS-4.1 | Section 72(6), Financial Services Act 2007 | 1 March 2018 |
| Investment Dealer Licence (Full Service Dealer, Excluding Underwriting) | SEC-2.1B | Section 29, Securities Act 2005 | 1 March 2018 |
FSC Licence No.: C117022600
D-U-N-S® Number: 851762462
Date of Incorporation: 20 February 2018
Registered Address (Companies Act): The Cyberati Lounge, C/o Credentia International Management Ltd, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius
Principal Place of Business (Rental Address): Second Floor, The Cyberati Lounge 4.0, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius
Phone: +230 5297 0961 / +230 4672 000
Email: CS@kcmtrade.com
Services: CFD and FOREX trading services, copy trading, signals and market analysis. Serves clients globally except Australia and other geo-restricted jurisdictions.
Kohle Capital Markets Pty Ltd
Role: Australian licensed financial services operating entity
Brand: KCM Trade Plus
Jurisdiction: Australia
ACN: 612 429 553
ABN: 26 612 429 553
Regulator: Australian Securities and Investments Commission (ASIC)
Licence: Australian Financial Services Licence (AFSL) No. 489437
Licence Effective Date: 18 September 2023
AFSL Authorisations:
- General financial product advice to retail and wholesale clients in relation to: deposit products, derivatives, foreign exchange contracts
- Dealing in derivatives and foreign exchange contracts on behalf of another person (retail and wholesale clients)
- Issuing derivatives to wholesale clients only
Registered Address: Level 2, 673 Bourke Street, Melbourne VIC 3000, Australia
Phone: +61 02 8211 0406
Email: CS@kcmtrade.com.au
Website: www.kcmtradeplus.com.au
Services: Provides financial product advice and dealing in derivatives/foreign exchange contracts to Australian residents only. Operates independently from Kohle Capital Markets Limited (Mauritius).
Kohle Technology Limited
Role: Technology entity — mobile application publisher
Jurisdiction: Hong Kong
Registration No.: —
Regulator: —
D-U-N-S® Number: 687081741 (Hong Kong)
App Store Identifiers:
| Platform | Role | Identifier |
|---|---|---|
| Apple App Store | Developer Program Entity | Team ID: 5R6LHTN3GA (Program: Apple Developer Program, enrolled as Organisation) |
| Google Play Store | Developer Account Entity | Developer Account ID: 5716757513289039936 (Developer Name: KCM Trade) |
Notes: Kohle Technology Limited is the entity under which the KCM Trade mobile application is published on the Apple App Store and Google Play Store. The financial services and regulatory obligations for the platform remain those of Kohle Capital Markets Limited (FSC Mauritius, Licence No. C117022600).
Registered Agent
| Entity | Role | Address |
|---|---|---|
| Credentia International Management Ltd | Registered agent for Kohle Capital Markets Limited in Mauritius | C/o Credentia International Management Ltd, Quatre Bornes, 72201, Republic of Mauritius |
The registered agent address (Quatre Bornes) appears in D-U-N-S® records and Apple Developer Program records. The Company’s registered address per the Registrar of Companies is The Cyberati Lounge, C/o Credentia International Management Ltd, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius. The Company’s principal place of business (rental address) is Second Floor, The Cyberati Lounge 4.0, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius.
Key Identifiers Summary
| Entity | Identifier | Value |
|---|---|---|
| Kohle Capital Markets Limited | FSC Licence No. | C117022600 |
| Kohle Capital Markets Limited | Companies Act Registration | C153797 C1/GBL |
| Kohle Capital Markets Limited | D-U-N-S® Number | 851762462 |
| Kohle Capital Markets Pty Ltd | AFSL No. | 489437 |
| Kohle Capital Markets Pty Ltd | ABN | 26 612 429 553 |
| Kohle Capital Markets Pty Ltd | ACN | 612 429 553 |
| Kohle Technology Limited | D-U-N-S® Number | 687081741 |
| Kohle Technology Limited | Apple Team ID | 5R6LHTN3GA |
| Kohle Technology Limited | Google Play Developer Account ID | 5716757513289039936 |
Technology Service Providers
The following third-party companies provide technology infrastructure and services that support the KCM Trade platform. These entities are referenced in the Company’s Terms of Service, Privacy Policy, and Data Safety disclosures.
| Provider | Jurisdiction | Service |
|---|---|---|
| MetaQuotes Ltd (MT4 / MT5) | Cyprus | Trading platform infrastructure and order execution environment |
| Leverate | Israel | Trading platform technology and liquidity infrastructure |
| FX Back Office (FXBO) | — | Client relationship management (CRM), account administration, and back-office operations |
| ShuftiPro | United Kingdom | Identity verification (KYC), document review, biometric checks, and AML screening |
| Pelican Exchange Limited | 09437275 (England & Wales) | Copy trading infrastructure and trade replication services (copy-trade.io) |
| Acuity Trading | United Kingdom | Market signals, analysis tools, and financial education content |
| Convrs.io | — | Live support chat and in-app client messaging |
| AppsFlyer | Israel | Mobile attribution, install tracking, in-app conversion analytics, and deep link routing |
| OneSignal | United States | Push notification delivery |
| Firebase (Google LLC) | United States | Firebase Cloud Messaging (FCM) — push notification infrastructure |
| SendGrid / Amazon SES | United States | Transactional email delivery (OTP, account notifications) |
| Google LLC | United States | Google Sign-In authentication; Google Maps Platform (address verification); Google Analytics 4; Google Tag Manager |
| Apple Inc. | United States | Apple Sign-In authentication (iOS) |
| Microsoft Corporation | United States | Microsoft MSAL — Microsoft account authentication |
| Cloudflare, Inc. | United States | DNS, CDN, and website performance/security |
| Meta Platforms, Inc. | United States | Meta Pixel — advertising conversion tracking and marketing analytics |
Client Onboarding Documents
The following documents form part of the client agreement framework that users are required to read, acknowledge, and agree to during account registration and onboarding with KCM Trade. These documents are provided by the Company’s client portal (mt5.kohlecapital.com) at the point of account opening.
| Document | Version | Description |
|---|---|---|
| Client Agreement | v5 | The primary contractual agreement between the user and Kohle Capital Markets Limited governing the user’s access to and use of the trading Services. |
| Services Agreement | v5 | Describes the scope, terms, and conditions applicable to the specific services provided by the Company under the KCM Trade platform. |
| Order Execution Policy | v2 | Sets out the Company’s approach to executing client orders, including execution venues, best execution obligations, and order handling procedures. |
| AML Policy | v4 | Anti-Money Laundering Policy governing client identification, verification, and financial crime prevention procedures applicable at account opening and on an ongoing basis. |
| Complaint Handling Procedure | v2 | Sets out the procedure for submitting, investigating, and resolving complaints, including escalation to the FSC Mauritius. |
| Privacy Policy | v5 | Describes how the Company collects, processes, stores, and protects personal data in connection with the Services. |
| Conflict of Interest Policy | v4 | Sets out the Company’s framework for identifying, managing, and disclosing conflicts of interest, including those arising from the Company acting as principal or market maker. |
| Risk Disclosure Statement | v4 | Discloses the material risks associated with trading leveraged and derivative financial instruments, including CFDs and foreign exchange contracts. |
| Product Specification | v4 | Details the specifications of the financial instruments available on the KCM Trade platform, including trading hours, margins, spreads, and contract sizes. |
Licences — Kohle Capital Markets Limited (Mauritius)
| Document | Description |
|---|---|
| Business Registration Card | Government of Mauritius — Corporate and Business Registration Department — Business Registration Card issued to Kohle Capital Markets Limited (Business Name: KCM Trade) under Section 8 of the Business Registration Act 2002. Business Registration Number: C18153797. Issued 21 May 2024. |
| Global Business Licence | FSC Mauritius — Global Business Licence (Licence No. C117022600, Code FS-4.1) issued to Kohle Capital Markets Limited under Section 72(6) of the Financial Services Act. Effective 1 March 2018; certificate dated 28 January 2020. |
| Investment Dealer Licence | FSC Mauritius — Investment Dealer (Full Service Dealer, Excluding Underwriting) Licence (Licence No. C117022600, Code SEC-2.1B) issued to Kohle Capital Markets Limited pursuant to Section 29 of the Securities Act 2005, Rule 4 of the Securities (Licensing) Rules 2007, and the Financial Services (Consolidated Licensing and Fees) Rules 2008. Effective 1 March 2018; certificate dated 28 January 2020. |
Licences — Kohle Capital Markets Pty Ltd (Australia)
| Document | Description |
|---|---|
| Australian Financial Services Licence — AFSL 489437 | Australian Securities and Investments Commission (ASIC) — Australian Financial Services Licence (AFSL No. 489437) issued to Kohle Capital Markets Pty Ltd (ABN: 26 612 429 553; ACN: 612 429 553) pursuant to Section 913B of the Corporations Act 2001. Authorises the provision of general financial product advice to retail and wholesale clients in relation to deposit products, derivatives, and foreign exchange contracts; and dealing in derivatives and foreign exchange contracts. Effective 18 September 2023. |
Company Identification
Kohle Capital Markets Limited has been assigned a D-U-N-S® Number by Dun & Bradstreet — the globally recognised standard for unique business identification.
| Field | Detail |
|---|---|
| Company | Kohle Capital Markets Limited |
| D-U-N-S® Number | 851762462 |
| Registered Address (D&B record) | C/o Credentia International Management Ltd, Quatre Bornes, 72201, Republic of Mauritius |
The address recorded in the D-U-N-S® entry reflects the Company’s registered agent (Credentia International Management Ltd). The Company’s principal place of business (rental address) is Second Floor, The Cyberati Lounge 4.0, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius.
The D-U-N-S® Number can be used by counterparties, platform operators, and institutions to independently verify the Company’s existence and identity through the Dun & Bradstreet global database at dnb.com.
Apple Developer Program Membership
The KCM Trade application on the Apple App Store is published under the Apple Developer Program account registered to Kohle Capital Markets Limited.
| Field | Detail |
|---|---|
| Entity Name | Kohle Capital Markets Limited |
| Team ID | 5R6LHTN3GA |
| Program | Apple Developer Program |
| Enrolled As | Organization |
| D-U-N-S® Number | 851762462 |
| Phone | +852 3980 9116 |
| Registered Address (Apple record) | C/o Credentia International Management Ltd, Quatre Bornes, 72201, Mauritius |
The Team ID and D-U-N-S® Number can be used by Apple App Store reviewers to verify the publisher identity of applications submitted under this membership.
Google Play Console Developer Account
The KCM Trade application on Google Play is published under the developer account associated with Kohle Technology Limited (Hong Kong).
| Field | Detail |
|---|---|
| Developer Name | KCM Trade |
| Account Type | Organisation |
| Developer Account ID | 5716757513289039936 |
| Entity Name | Kohle Technology Limited |
| D-U-N-S® Number | 687081741 |
| D-U-N-S® Jurisdiction | Hong Kong |
The Developer Account ID can be used by Google Play reviewers to verify the publisher identity of applications submitted under this account. The financial services and regulatory obligations for the KCM Trade platform are those of Kohle Capital Markets Limited (FSC Mauritius, Licence No. C117022600).
Regulatory Correspondence & Legal Opinions
| Document | Description |
|---|---|
| Written Resolutions of Directors — Amendment to Target Markets and Clients (May 2024) | Board resolution of Kohle Capital Markets Limited passed in lieu of a directors’ meeting, formally amending Section 2.6 of the Company’s Business Plan to expand the target markets to a global client base across approximately 150 jurisdictions |
| Legal Opinion — Hong Kong SFO Licensing (March 2024) | Legal opinion issued by So, Lung & Associates (Solicitors, Hong Kong) on 5 March 2024 (Ref. LP-26185) concluding that, in the absence of active marketing, Kohle Capital Markets Limited is not required to be licensed in Hong Kong under Section 115 of the Securities and Futures Ordinance, Cap. 571 |
| Legal Opinion — Global Business Licence Scope and Client Onboarding (April 2024) | Legal opinion issued by GlobaLex Chambers (Mauritius) on 25 April 2024 confirming the scope of the Global Business regime, the Company’s FSC authorisations, and that the Company may onboard clients from any jurisdiction subject to enhanced due diligence obligations and applicable local regulatory requirements |
| Legal Opinion — Thailand: No CFD Licence Required (March 2026, English) | Legal opinion issued by Siamrungroj Law Office Co., Ltd. (Thailand) on 2 March 2026 confirming that under current Thai law there is no specific legislation requiring a licence for the provision of CFD trading services, and that permitting clients to download the KCM Trade application via the App Store does not require a Thai CFD licence |
| Legal Opinion — Thailand: No CFD Licence Required (March 2026, Thai) | Thai-language version of the legal opinion issued by Siamrungroj Law Office Co., Ltd. on 2 March 2026 (หนังสือเสนอความเห็นทางกฎหมาย — สยามรุ่งโรจน์ ลอว์ ออฟฟิศ) |
Reference Guides
| Document | Description |
|---|---|
| Financial Services Commission — Guide to Global Business | Financial Services Commission, Mauritius — official Guide to Global Business, issued 25 January 2012 under Section 7(1)(a) of the Financial Services Act 2007 |
These documents are provided in their original issued form. For enquiries regarding any document, please refer to the Contact page.
Verify Our Licences Online
You can independently verify KCM Trade’s regulatory status directly on the official regulator websites.
FSC Mauritius — Kohle Capital Markets Limited
Register of Licensees: fscmauritius.org
- Go to https://www.fscmauritius.org
- On the top navigation bar, click Register of Licensees
- In the Name field, type Kohle Capital Markets Limited and click Submit
- The result will show: Kohle Capital Markets Limited — Licence No. C117022600 — Type of Licence: SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting)
ASIC — Kohle Capital Markets Pty Ltd (Australia)
ASIC Professional Registers: asic.gov.au
- Go to https://www.asic.gov.au
- Under Search ASIC registers, select Professional Registers
- In the search field, type 489437 and click Search
- Find and click KOHLE CAPITAL MARKETS PTY LTD in the results
- The record will show: AFSL No. 489437 — Status: Current — ABN: 26 612 429 553 — Principal place of business: L 2 673 Bourke St Melbourne VIC 3000