Legal

SMART CAPITAL  Limited is INTERNATIONAL BUSINESS COMPANIES since 2024. We have integration with the top technologies in the market in payment gateways, platform support and trading tools such as Metatrader 5    ctraderWe work from transparency, therefore we adhere to the entities that guarantee the correct operation for the safeguarding of our clients’ funds, in addition to having international banking allies with high regulation.

SMART CAPITAL LTD.  International business companies SAINT LUCIA CERTIFICATE OF INCORPORATION (NUMBER REGISTRATION/COMPANY No 2024-00126)

SMART CAPITAL S.A.S.; a Colombian commercial company legally constituted with its domicile in Bogotá D.C. – Colombia, identified for tax purposes with NIT number 901.383.470-1, which provides its services through its web platform and/or application.

A legal entity legally constituted under the laws of the Republic of Colombia, dedicated to financial education activities, especially to the development of Type A Broker Forex activities and Cryptocurrency Exchange related to high-risk investments without fixed returns. These services are offered under the international mandate contract signed between the Colombian company and SMART CAPITAL LTD., a commercial company domiciled in Saint Lucia, identified with company number 2024-00126 on February 26, 2024, which holds the certificate to operate as a Type A Broker.

SMART CAPITAL is a financial intermediation platform that offers a variety of services to investors and traders in global financial markets. SMART CAPITAL aims to empower investors and traders by providing access to investment opportunities in global markets with transparency, efficiency, and security. SMART CAPITAL’s vision is to become a leading financial intermediation platform recognized for its technological innovation and excellence in customer service. Users have access to global financial markets, allowing them to diversify their investments and take advantage of opportunities in different regions and sectors.

SMART CAPITAL primarily offers two types of services:

TYPE A FOREX BROKER AND CRYPTOCURRENCY EXCHANGE: SMART CAPITAL offers intermediation services in the foreign exchange market (Forex) acting as a Type A Broker. This implies that we provide direct access to international liquidity markets facilitating highly competitive transactions. Users can buy, sell, and exchange a wide range of cryptocurrencies through our platform, which guarantees competitive rates and a secure and regulated environment for all transactions. As a Type A Broker, all transactions are conducted directly in regulated markets, minimizing fraud risk and ensuring the protection of customer funds.

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