ICAP Terms of Business Asia:

• Standard Terms of Business – ICAP Asia Pacific  

MIFID II:

• ICAP Energy AS Terms of Business effective from 3rd January 2018
• ICAP Energy AS Spanish Branch Terms of Business effective from 3rd January 2018
• Conflicts of Interest Policy
• Risk Disclosures
• Execution Policy
• Terms of Business for TP ICAP
• Statement of Financial Condition

NFA Virtual Currency disclosure:

The National Futures Association (“NFA”) requires its members which broker virtual currency futures to supply to their virtual currency clients two notices related to virtual currency risk. Therefore, ICAP Energy, a division of TP ICAP E&C Limited, an NFA registered Introducing Broker, provides the two notices which can be accessed electronically on the below links:

• Customer Advisory: Understand the risks of Virtual Currency Trading
• NFA Investor Advisory: Futures on Virtual Currencies Including Bitcoin 

• Anti Bribery and Corruption Statement
• Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) And Sanctions Policy Statement 
• Privacy Statement - Singapore

• TP ICAP Global Markets Americas LLC - TPIGMA Jun 2023

• ICAP Energy Ltd
• ICAP Europe Ltd
• ICAP Securities Ltd
• IGDL
• Link Asset and Securities Ltd
• WCLK Ltd

• CRD IV ICAP Europe Ltd
• ICAP Europe Country by Country Reporting Audit 
• CRD IV ICAP Securities Ltd
• ICAP Securities Ltd Country by Country Reporting Audit
• CRD IV iSwap Euro Ltd
• iSwap Euro Ltd Country by Country Reporting Audit
• ICAP Europe Audit opinion
• ICAP Securities Audit Opinion
• iSwap Euro Audit Opinion
• CRD IV ICAP Europe Ltd_Mar16
• CRD IV ICAP Securities Ltd_Mar16
• CRD IV iSwap Euro Ltd_Mar16