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Institution record

Noor Capital UK

House of Borse Limited

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
SCATier-2
Securities and Commodities Authority
305028RegulatedNOOR CAPITAL PJSC2005-12-27
FCATier-1
Financial Conduct Authority
631382RegulatedHouse of Borse Ltd2015-03-09

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Noor Capital UK against peer institutions in our crypto exchanges and digital-asset service providers dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Noor Capital UK (this record)
SCAFCA
2 / 2Risk level not supplied—0
Coinbase
MASBMAAMF+6
9 / 9Risk level not supplied—1
Saxo
FINMAMASAMF+5
8 / 8Risk level not supplied—0
Mizuho Securities
BaFinMASSFC+4
6 / 7Risk level not supplied—0
Bitpanda
FMABaFinFMA+3
5 / 6Risk level not supplied—0
Blackwell Global
SFCSCBSFC+3
5 / 6Risk level not supplied—0

Noor Capital UK: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Noor Capital UK's regulatory licence status and supervisory authorisation?

In our imported dataset, Noor Capital UK (legal entity reference: House of Borse Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SCA (Securities and Commodities Authority) — licence 305028, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 631382, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCA, FCA public register.

Which of Noor Capital UK's jurisdictions and licences fall within this site's regulatory coverage?

Noor Capital UK is registered at Berkeley Square House, 2nd Floor. Berkeley Square, Mayfair, London W1J 6BD. and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Indices, Forex, Stocks, Funds, Asset management, Investment) rather than a domestic focus licence. Its 2 recorded licences (SCA, FCA) should be evaluated for cross-border passporting and local solicitation rules.

What is Noor Capital UK's institutional risk classification, enforcement exposure, and score profile?

Noor Capital UK carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Noor Capital UK's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Noor Capital UK, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.

Editorial briefings and compliance research from Institutional Ledger relevant to Noor Capital UK's supervisory scope.

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Noor Capital UK — Regulation, Licence Records & Risk Profile | Institutional Ledger