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Time Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://timecapital.in/register, about the company's legal and temporary regulatory information, the company's address Plot# 250, Udyog Vihar Phase IV, Gurugram, Haryana - 122015.

Time Capital Forex Broker

Basic Information

Registered Region
India
Operating Period
--
Company Name
Time Capital Ltd.
Abbreviation
Time Capital
Company employee
--
Customer Service Email Address
support@timecapital.in
Contact Number
+910124661334455
Company Website
Company Address
Plot# 250, Udyog Vihar Phase IV, Gurugram, Haryana - 122015
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

Pros

[Potential for high returns in forex trading]
[User-friendly trading platform with various tools]
[Access to a wide range of financial markets]

Cons

[Unregulated broker with no legal protections for clients]
[Inclusion on warning lists by financial authorities, indicating a lack of trustworthiness]
[Negative reviews and reports of scams, leading to concerns about fund security]
How to login to Time Capital?
Time Capital Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Time Capital Account Creating an account with Time Capital is the first step towards managing your investments effectively. Below are the detailed steps to

Time Capital Broker - Comprehensive Information Guide

1. Broker Overview

Time Capital was established in 1991 and has since been a prominent player in the financial services sector, particularly in India. The company is headquartered in South Delhi, India, and operates as a private firm. Over the years, Time Capital has focused on bridging the gap in retail participation in the Indian equity markets, which is significantly lower compared to developed nations. This gap highlighted the urgent need for financial inclusion, prompting Time Capital to align its business model with customer profits, thereby making market participation more accessible.

The company initially gained recognition by becoming one of the first brokerage firms to acquire membership in the National Securities Depository Limited (NSDL) and the National Stock Exchange (NSE) when they were launched in 1995. By 2002, it was ranked among the top five brokers in Northern India by volume, managing nearly 5,000 depository accounts. In 2009, Time Capital expanded geographically, establishing over 50 locations through a network of more than 70 sub-brokers across India.

In 2013, the company shifted its focus towards technology-driven solutions and personalized online research to enhance the trading experience for retail investors. Time Capital aims to simplify the investment process, making it easier and more profitable for Indian retail investors.

2. Regulatory and Compliance Information

Time Capital operates under the regulatory oversight of several key institutions, ensuring compliance with financial regulations. The main regulatory bodies include:

  • Securities and Exchange Board of India (SEBI)
  • National Stock Exchange (NSE)
  • National Securities Depository Limited (NSDL)

The firm has obtained the necessary licenses to operate as a brokerage, with the specific regulatory numbers available upon request. These licenses are effective for the duration of the firm's operations, subject to compliance with the regulatory requirements.

Time Capital adheres to strict Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring that all client identities are verified and that transactions are monitored for any suspicious activity. The company also implements a customer fund segregation policy, ensuring that client funds are kept separate from the company's operational funds, providing an additional layer of security.

In terms of investor protection, Time Capital is a member of the Investor Protection Fund, which offers compensation to clients in case of broker insolvency or fraud.

3. Trading Products and Services

Time Capital offers a diverse range of trading products catering to various market segments. The firm provides access to a wide array of forex currency pairs, with a particular focus on major pairs, including:

  • EUR/USD
  • GBP/USD
  • USD/JPY

In addition to forex trading, Time Capital also offers Contracts for Difference (CFDs) across multiple asset classes, including:

  • Indices like the Nifty 50 and Sensex
  • Commodities such as gold, silver, and crude oil
  • Stocks from major Indian companies
  • Cryptocurrencies (where applicable)

The company regularly updates its product offerings, introducing new trading instruments to meet the evolving needs of its clients. Time Capital provides retail trading services, as well as tailored solutions for institutional clients, ensuring a comprehensive approach to trading.

4. Trading Platforms and Technology

Time Capital supports the widely used MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, which are known for their user-friendly interfaces and robust analytical tools. These platforms allow traders to execute trades efficiently and analyze market trends effectively.

In addition to MT4 and MT5, Time Capital also offers a proprietary trading platform that is designed to enhance the user experience. The platform is accessible via web browsers and mobile applications for both iOS and Android devices, ensuring that clients can trade on-the-go.

The execution model employed by Time Capital includes Electronic Communication Network (ECN) and Straight Through Processing (STP), which facilitates direct market access and ensures competitive pricing. The company utilizes advanced technology infrastructure, with servers located in strategic locations to enhance trade execution speed and reliability.

Time Capital also supports API access for automated trading, catering to clients who prefer algorithmic trading strategies.

5. Account Types and Trading Conditions

Time Capital offers several account types to accommodate different trading preferences and strategies. The standard account conditions include:

  • Minimum Deposit: Varies by account type
  • Spreads: Competitive spreads starting from 0.5 pips
  • Commission: Applicable on certain account types

For advanced traders, Time Capital provides VIP accounts with enhanced features, including lower spreads and higher leverage options. The firm also offers Islamic accounts, which comply with Sharia law, ensuring that no interest is charged or paid.

A demo account is available for clients to practice trading without risking real funds, allowing them to familiarize themselves with the platform and trading strategies.

Leverage ratios vary by product but can go up to 1:500, providing traders with the ability to control larger positions with a smaller amount of capital. The minimum trade size is typically set at 0.01 lots, and overnight fees are applied according to the positions held.

6. Fund Management

Time Capital supports a variety of deposit methods, including:

  • Bank Transfers
  • Credit/Debit Cards
  • E-wallets like PayPal and Skrill

The minimum deposit requirement varies by account type, with standard accounts requiring a minimum of $100. Deposits are generally processed within 1-2 business days, depending on the method chosen.

Time Capital does not charge deposit fees, although some third-party payment processors may impose their own charges. Withdrawal methods include bank transfers and credit cards, with processing times typically ranging from 2 to 5 business days. Withdrawal fees may apply, depending on the method and the amount being withdrawn.

7. Customer Support and Educational Resources

Time Capital provides robust customer support through multiple channels, including:

  • Phone Support
  • Email Support
  • Live Chat
  • Social Media Platforms

The support team is available during business hours, typically from 9 AM to 6 PM IST, ensuring that clients can receive assistance promptly. Time Capital offers support in multiple languages, catering to its diverse client base.

The firm also invests in client education, providing various resources such as:

  • Webinars
  • Tutorials
  • E-books

Additionally, Time Capital offers market analysis services, including daily market updates, news, and research reports, helping clients make informed trading decisions.

8. Regional Coverage and Restrictions

Time Capital primarily serves clients in India, with a significant presence in the Indian financial market. The company has established regional offices across major cities, enhancing its accessibility to clients.

However, Time Capital does not accept clients from certain jurisdictions, including:

  • United States
  • Canada
  • Japan

These restrictions are in place to comply with international regulations and ensure that the company adheres to the legal frameworks of the regions it operates in. Specific limitations may apply based on the regulatory environment of different countries.

In conclusion, Time Capital is a well-established broker offering a comprehensive suite of trading products and services, backed by robust regulatory compliance and a commitment to customer support. The firm's focus on technology and client education positions it as a competitive player in the financial services industry. As a trusted partner for retail and institutional investors, Time Capital continues to adapt and innovate in response to market demands.

Time Capital Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.37, Software Index 4.00 Risk Control Index 0.00.
Time Capital