72%of retail investor accounts lose money when trading CFDs with this provider. Consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
Regulatory information
On the record.
The licensed entity behind North Stone Capital, where it is authorised to operate, how your money is protected, and every document you are entitled to read before you fund an account. Nothing here asks to be taken on trust: each fact points to the public record or to a signed PDF.
The licensed entity
LL CAPITAL & PARTNERS LIMITED
LL CAPITAL & PARTNERS LIMITED trades as North Stone Capital and was registered in Malta on 13-01-2009 (MBR Registration Code C 46015). Authorised Person ID: LLCP. LEI Code: 5493008QRPTO9QVP0C32. Registered address: TAGLIAFERRO BUSINESS CENTRE, LEVEL 6 Gaiety Lane SLIEMA Malta SLM 1551. The company is regulated by the Malta Financial Services Authority under the Investment Services Act to provide investment services. This website is intended for Retail Clients, Professional Clients and Eligible Counterparties. The services described on this website are not directed at residents of jurisdictions where their distribution or use would be contrary to local law or regulation, including but not limited to the United States, Canada, Japan, Belgium, Iran, North Korea, Syria, Cuba, and any jurisdiction subject to applicable international sanctions.
It serves clients in the European Union, offering accounts for trading financial instruments, and is authorised to operate in other EU and EEA member states through passporting rights in the following states:
Austria
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Greece
Hungary
Iceland — Notification document to follow
Ireland — Notification document to follow
Italy
Latvia
Liechtenstein — Notification document to follow
Lithuania
Luxembourg
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
- Trading name
- North Stone Capital
- Legal entity
- LL CAPITAL & PARTNERS LIMITED
- Regulator
- Malta Financial Services Authority (MFSA)
- Authorisation
- Investment services licence under the Investment Services Act (Chapter 370 of the Laws of Malta)
- MBR Registration Code
- C 46015
- Authorised Person ID
- LLCP
- LEI Code
- 5493008QRPTO9QVP0C32
- Company Registration Date
- 13-01-2009
- Registered office
- TAGLIAFERRO BUSINESS CENTRE, LEVEL 6 Gaiety Lane SLIEMA Malta SLM 1551
- Clients served
- Retail clients, professional clients and eligible counterparties
- Public register
- Open the MFSA registerSearch the MFSA register using the legal name or Authorised Person ID LLCP. C 46015 is the MBR company registration code.
Where we operate
Offered from Malta under EU investment-services rules.
LL CAPITAL & PARTNERS LIMITED provides its services from Malta under the Investment Services Act, which implements MiFID II. Services in the member states listed above are provided cross-border under the freedom to provide services; each state's notification record opens from the list. We do not solicit clients in any state that is not on it.
Not directed at residents of
- United States
- Canada
- Japan
- Belgium
- Iran
- North Korea
- Syria
- Cuba
or of any jurisdiction subject to applicable international sanctions, or where the distribution or use of our services would be contrary to local law or regulation.
Investor protection
What stands between you and a bad day.
Segregated client money
Client funds are held in client-money accounts separate from the company's own funds, reconciled daily, and are never used for the company's business.
Read the document: Terms of ServiceNegative balance protection
A retail account cannot lose more than the funds in it. If a market gap takes the balance below zero, it is reset to zero.
Read the document: Leverage and Negative Balance Protection NoticeMargin close-out at 50%
When equity falls to half of the margin required for open positions, positions are closed automatically so losses stop compounding.
Read the document: Leverage and Negative Balance Protection NoticeInvestor Compensation Scheme
Eligible clients may claim 90% of a net eligible claim, up to EUR 20,000 per person, if the company cannot meet its obligations. Trading losses are never covered.
Read the document: Investor Compensation Scheme NoticeA complaints route with deadlines
Written complaints are acknowledged within two business days and answered within fifteen. Unresolved complaints can be escalated to the Office of the Arbiter for Financial Services in Malta.
Read the document: Complaints Handling Procedure
Documents
Every document, as a signed PDF.
Key Information Documents for each CFD asset class, the client agreements, and the operating policies. English is the language of record; the client agreements are also published as web pages in four languages.
Key Information Documents
One KID per CFD asset class, in the format required by the PRIIPs Regulation.
Key Information Document — CFDs on Forex
Risks, costs and one-day performance scenarios for currency-pair CFDs, illustrated on EUR/USD.
Key Information Document — CFDs on Indices
Risks, costs and one-day performance scenarios for stock-index CFDs, illustrated on the US 500.
Key Information Document — CFDs on Commodities
Risks, costs and one-day performance scenarios for commodity CFDs, illustrated on spot gold.
Key Information Document — CFDs on Shares
Risks, costs and one-day performance scenarios for share CFDs, illustrated on Apple Inc.
Key Information Document — CFDs on Cryptocurrencies
Risks, costs and one-day performance scenarios for cryptocurrency CFDs, illustrated on Bitcoin.
Client agreements
The documents you accept when you open an account.
Terms of Service
The client agreement: who we are, what we provide, and the rules that apply before, during and after you trade.
Privacy Policy
What personal data we collect, why, how long we keep it, who we share it with and the rights you have over it.
Risk Disclosure Statement
The risks of leveraged trading stated plainly, including the share of retail accounts that lose money.
AML & KYC Policy
How identity is verified and how the platform is kept clear of money laundering and terrorist financing.
Policies and notices
How orders are executed, conflicts are handled, complaints are resolved and clients are categorised.
Order Execution Policy
How orders are priced and filled, the factors weighed, the venue used and how execution quality is reviewed.
Conflicts of Interest Policy
Where our interests could diverge from yours as the counterparty to your trades, and the controls that manage it.
Complaints Handling Procedure
How to complain, the deadlines we hold ourselves to, and the escalation route to the Arbiter for Financial Services.
Client Categorisation Policy
Retail, professional and eligible counterparty status: what each means, how to change it and what protection you give up.
Investor Compensation Scheme Notice
What the Malta Investor Compensation Scheme covers, who is eligible, the 90% / EUR 20,000 limit and how to claim.
Leverage and Negative Balance Protection Notice
The retail leverage limits by asset class, the 50% margin close-out rule and how negative balance protection works.
Document set version 1.1. Superseded versions are available on request.
The products offered by LL CAPITAL & PARTNERS LIMITED are complex products that carry a significant risk of loss and may not be appropriate for every retail client. Your capital is at risk. The value of your positions can go down as well as up.
Nothing on this website is investment advice. Read the Terms of Service, the Risk Disclosure Statement and the Key Information Document for the asset class you intend to trade before using our services.
Paper copies of any document on this page are available free of charge on request to support@northstonecapital.net.