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Company & verification

Check Us Yourself.

Everything on this page can be confirmed from a public register by anyone, in under a minute — and we have put the check next to the claim rather than asking you to take our word for it.

The registration

The Record,
And Where To Read It.

DMA Capitals Limited is registered in Saint Lucia. Everything in this panel is printed on the public register, which anyone can search in about half a minute.

Legal name
DMA Capitals Limited
Company number
2024-00681
Incorporated
13 November 2024
Jurisdiction
Saint Lucia
Registered address
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia

Confirm it yourself

  1. Open the registry search — the link is below, and it needs no account and costs nothing.
  2. Type DMA Capitals into the company name field and search.
  3. DMA Capitals Limited (IBC) comes back, with the same company number printed above.
Open the registry search

That page is the registry’s, not ours. We cannot change what it shows you — which is the whole point of pointing you at it.

Before you deposit

Five Checks Worth
Running On Anyone.

Most people reach a page like this because they are checking, which is exactly the right instinct. Here is what is actually worth checking — about us, and about any broker you are weighing us against.

  • Confirm the company exists, and that the names match

    The name on the website, the name on your deposit receipt and the name in the public register should be one company. Ours is at the top of this page, with the register to check it against.

    See the registration
  • Read the risk warning before the marketing

    Leveraged trading can lose you everything you deposit, and any broker worth opening an account with will say so plainly. Ours is written to be read rather than scrolled past.

    Read the Risk Warning
  • Find the complaints route before you need it

    A company that will not tell you how to complain has told you something. Ours sets out where a complaint goes, what happens to it and how long each step takes.

    See the complaints procedure
  • Test a withdrawal early, with a small amount

    Deposit small, trade a little, take a little back out — before you commit money that matters. It is the most useful ten minutes you can spend on any broker, and we would rather you spent it on us early than wondered later.

    How withdrawals work
  • Know what applies where you live

    Rules for leveraged trading differ from one country to the next, and so do the protections attached to them. What applies to you is decided by where you are, so it is worth checking rather than assuming — wherever you open an account.

Getting money out

Your Money, On Your Say-So.

Money you have not put into a position is yours to take back. You raise the request yourself in the client portal, confirm it with a one-time code, and our accounts team approves it — within 24 hours, at no charge from us.

  • You raise it, not us: Payments then Withdraw in the portal, to a payout method saved on your own account.
  • Payouts go to something in your own name — a bank account or a USDT wallet you have saved — which is what keeps an account from being used to move somebody else’s money.
  • Identity documents are asked for once, when the account is verified, rather than at the moment you want your money out.
How a withdrawal works, step by step
Reaching us

A Desk, An Address,
And A Way To Escalate.

If something here does not answer your question, ask us. The desk runs 24x5 alongside the market, and a complaint has its own route with its own timeframes.

  • Google Pay
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  • Mastercard
  • Bitcoin
  • USDT
  • Bank Transfer

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