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Retail Broker

Equiti regulation and licences

equiti.com

A forex and CFD broker group headquartered in the Middle East, with retail companies in Seychelles, Jordan, the UAE and Kenya (trading as FXPesa) and institutional liquidity businesses in the UK, Cyprus and Armenia. Its global website is operated by its Seychelles company.

Ownership
Privately held through Equiti Group Ltd (Jersey). The UK company’s audited accounts name A R Waleed Al Bitar as ultimate controlling party.
Regulated entities
7 companies, 7 regulators
Last checked
10 October 2026

Regulated entities

EntityRegulatorJurisdictionLicence
Equiti Brokerage (Seychelles) LimitedFSA SeychellesSeychellesSecurities dealer, SD064 (as stated by the firm)
Equiti Group Limited (Jordan)Jordan Securities CommissionJordanFinancial broker for the account of others, foreign exchange market
Equiti Securities Currencies Brokers LLCUAE Capital Market Authority (formerly SCA)United Arab EmiratesRegister entry CP-0000791
EGM Securities Limited (FXPesa)Capital Markets Authority of KenyaKenyaLicence 107, non-dealing online foreign exchange broker
Equiti Capital UK LimitedFCAUnited KingdomFRN 528328 (professional and eligible counterparty clients only)
Equiti Global Markets LtdCySECCyprusLicence 415/22 (professional and eligible counterparty clients only)
Equiti AM CJSCCentral Bank of ArmeniaArmeniaLicence 0011 (as stated by the firm; professional clients only)

As disclosed by the firm; last checked 10 October 2026 (see sources). Licences were independently verified in audit TBR-A-2026-053.

Sources