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KAPITAL BANQUE is regulated by FinCEN - FINTRAC - SEC- MTR Kapital Banque (USA) - License No: 31000161835983 KapitalBanc (USA) - License No: 31000161835980 Kapital Payments (USA) - License No: 31000160245202 KapitalBanc (Canada) - License No: KapitalBanc (Estonia) - License No: FVR001122 KapitalBanc (Estonia) - License No: FRK001011 Kapital Banque (Estonia) - License No: FVR001303 Kapital Banque (Estonia) - License No: FRK001185 KapitalBanc (Canada) - License No: M20832016. - Kapital Banque (Lithuania) UAB, kodas 305731211