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Tansar Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://caifc.kz/, about the company's legal and temporary regulatory information, the company's address г. Алматы, проспект Аль-Фараби, 19 БЦ "Нурлы Тау", блок 1Б, офис 406.

Tansar Capital Forex Broker

Basic Information

Registered Region
Kazakhstan
Operating Period
--
Company Name
Tansar Capital
Abbreviation
Tansar Capital
Company employee
--
Customer Service Email Address
info@tansarcapital.kz
Contact Number
+7727311013738
Company Website
Company address
г. Алматы, проспект Аль-Фараби, 19 БЦ "Нурлы Тау", блок 1Б, офис 406
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Tansar Capital broker review

Rating Index

  

Tansar Capital Forex Broker - Complete Information Guide

  

1. Broker Overview

  Tansar Capital, established in 1995, is an investment company headquartered in Almaty, Kazakhstan. The firm operates as a private entity and has positioned itself as a notable player in the financial services sector. Over the years, Tansar Capital has developed a diverse client base, catering to both individual and institutional investors across various markets.

  The company's history is marked by significant milestones, including its inception in the mid-90s, which coincided with the emergence of Kazakhstan's financial markets following the country's independence. Tansar Capital has evolved to offer a comprehensive suite of services, including asset management, investment banking, brokerage, and trading solutions.

  As a brokerage firm, Tansar Capital primarily focuses on retail forex trading, providing clients with access to a variety of financial instruments. Despite its long-standing presence in the market, the company is still in the process of solidifying its reputation and regulatory standing within the forex and CFD industry.

  Tansar Capital operates under the umbrella of JSC "Tansar Capital" and has built a reputation for its commitment to transparency and client service. The firm is located at 19 Al-Farabi Avenue, Business Center Nurly Tau, Block 1B, Office 406, Almaty, Kazakhstan.

  The business model of Tansar Capital encompasses a range of services, primarily focusing on retail forex trading, but also extending to institutional services and asset management, thereby catering to a wide array of financial needs.

  

2. Regulatory and Compliance Information

  Tansar Capital is currently unregulated, which poses certain risks for potential clients. The firm does not hold licenses from any major regulatory bodies, which raises concerns regarding investor protection and the safety of client funds.

  According to various sources, including PediaFX, the absence of a regulatory framework means that Tansar Capital operates without oversight from recognized financial authorities. This lack of regulation may impact the trust and confidence of traders considering this brokerage.

  The company does not provide specific regulatory numbers or details pertaining to compliance with financial regulations. Furthermore, there is no indication of customer funds being held in segregated accounts, which is a common practice among regulated brokers to protect client assets.

  Tansar Capital has not participated in any investor compensation schemes, which further underscores the importance of exercising caution when dealing with unregulated entities. The firm has not publicly disclosed its Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures, which are critical for ensuring the legitimacy of client transactions.

  In summary, Tansar Capital's regulatory status is a significant consideration for potential clients, as the lack of oversight and protection mechanisms may expose traders to various risks.

  

3. Trading Products and Services

  Tansar Capital offers a diverse range of trading products, primarily focusing on forex trading. The brokerage provides access to a selection of currency pairs, including major, minor, and exotic pairs, catering to various trading strategies and preferences.

  In addition to forex, Tansar Capital also provides Contract for Difference (CFD) trading across several asset classes, including:

  • Indices: Access to major global indices allows traders to speculate on the performance of entire markets.
  • Commodities: Tansar Capital offers trading in commodities such as oil, gold, and agricultural products.
  • Stocks: Clients can trade shares of prominent companies listed on various stock exchanges.
  • Cryptocurrencies: The brokerage has begun to include digital assets in its offerings, reflecting the growing interest in cryptocurrency trading.

  The firm regularly updates its product offerings, ensuring that clients have access to the latest financial instruments and trading opportunities. Tansar Capital's retail trading services are designed to accommodate both novice and experienced traders, providing them with the tools necessary to navigate the financial markets effectively.

  For institutional clients, Tansar Capital offers tailored services designed to meet the specific needs of larger investors, including asset management and white-label solutions. The firm's asset management division focuses on providing comprehensive investment strategies that align with clients' financial goals.

  

4. Trading Platform and Technology

  Tansar Capital does not currently support MetaTrader 4 or MetaTrader 5, which are popular trading platforms among forex traders. Instead, the brokerage has developed its own proprietary trading platform, designed to offer a user-friendly interface and robust trading capabilities.

  The proprietary platform is accessible via web browsers, allowing traders to engage in trading activities without the need for software installation. Additionally, Tansar Capital provides a mobile application compatible with both iOS and Android devices, enabling clients to trade on the go.

  The brokerage employs various execution models, including Market Making, which can impact the trading experience and the pricing of trades. The firm's technology infrastructure is designed to support efficient trade execution and provide clients with real-time market data.

  Tansar Capital has not disclosed specific details regarding its server locations or the technical specifications of its trading infrastructure. However, the firm does offer API access for automated trading, allowing clients to implement algorithmic trading strategies.

  

5. Account Types and Trading Conditions

  Tansar Capital provides several account types to accommodate the diverse needs of its clients. The standard account conditions include:

  • Minimum Deposit: The brokerage requires a minimum deposit to open an account, which varies depending on the account type.
  • Spreads: Tansar Capital offers competitive spreads, although specific figures have not been disclosed.
  • Commissions: The brokerage's commission structure may vary based on the account type and trading volume.

  For advanced traders, Tansar Capital offers specialized accounts, including VIP and professional accounts, which may come with enhanced features and benefits. The firm also provides Islamic accounts for clients who require Sharia-compliant trading options.

  Tansar Capital offers a demo account for clients to practice trading without financial risk. The leverage ratios available to clients vary by product, allowing traders to manage their risk exposure effectively. Additionally, the minimum trade size and overnight fees are structured to accommodate different trading strategies.

  

6. Fund Management

  Tansar Capital supports various deposit methods, including bank transfers, credit cards, and electronic wallets, providing clients with flexible funding options. The minimum deposit requirement differs based on the account type, ensuring accessibility for all traders.

  Deposit processing times are generally quick, although specific timeframes have not been disclosed. Tansar Capital does not charge deposit fees, which enhances the overall trading experience for clients.

  Withdrawal methods are also available, but the brokerage has not specified any limits or restrictions on withdrawals. Processing times for withdrawals can vary, and clients are advised to check with the brokerage for detailed information.

  The fee structure for withdrawals has not been publicly disclosed, which may raise questions for potential clients regarding the overall cost of trading with Tansar Capital.

  

7. Customer Support and Educational Resources

  Tansar Capital provides multiple support channels for clients, including phone support, email communication, and online chat options. The brokerage aims to offer timely assistance to clients, although specific service hours and time zone coverage have not been detailed.

  The firm supports multiple languages, ensuring that clients from different regions can access support in their preferred language. Educational resources include webinars, tutorials, and e-books designed to enhance traders' knowledge and skills.

  Additionally, Tansar Capital offers market analysis services, including daily analysis, news updates, and research reports, to keep clients informed about market trends. The brokerage also provides various trading tools, such as calculators and economic calendars, to assist traders in their decision-making processes.

  

8. Regional Coverage and Restrictions

  Tansar Capital primarily serves clients in Kazakhstan and other global markets, although specific regions have not been detailed. The brokerage operates from its headquarters in Almaty, Kazakhstan, but does not provide information regarding additional regional offices.

  Certain countries and regions may be restricted from opening accounts with Tansar Capital, although specific details on these restrictions have not been disclosed. Prospective clients are encouraged to verify their eligibility before attempting to open an account.

  In conclusion, Tansar Capital is a forex brokerage with a long-standing history in the financial services industry. However, potential clients should carefully consider the regulatory status and available services before engaging with the brokerage. The lack of regulation may pose risks, and traders are advised to conduct thorough research before committing their funds.

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Tansar Capital Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.21, Software Index 4.00 Risk Control Index 0.00.
Tansar Capital