Capi - OTF

Capi - OTF is a Spanish registered Organised Trading Facility (OTF) focused on bonds and derivatives, specifically interest rate and foreign exchange (FX) instruments. An OTF is a type of multilateral trading venue under European financial markets regulation (MiFID II), designed for non-equity instruments where trading is organised on a discretionary basis by the operator. Capi - OTF therefore operates as a trading platform rather than as a bank, broker or asset manager. The facility's scope, as described in public registry data, is the organisation of trading in fixed income and derivative products. This places it in the capital markets segment of financial services, alongside other trading venues such as regulated markets, multilateral trading facilities (MTFs) and systematic internalisers. Its website, capi.es, is the public-facing point of reference for the entity. Because the available evidence is limited to its registration description, details such as ownership, founding date, management and exact product list are not established here. The dossier records what is verifiable and flags the rest for further review.

Capi - OTF appears in public registry data as a registered Organised Trading Facility for bonds and derivatives, covering interest rates and FX. The available evidence does not provide a founding date, corporate history, ownership changes or operational milestones. Under the European regulatory framework, an OTF is authorised and supervised as a trading venue, and its registration description defines its permitted instrument scope. For Capi - OTF, that scope is fixed income and derivatives (interest rates and FX). Further historical detail is not supported by the supplied sources and is therefore omitted rather than inferred.

A registered multilateral trading venue for bonds and derivatives in Spain.

• Organised Trading Facility for bonds and derivatives (interest rates and FX)

  Registered OTF providing a multilateral trading venue for bonds and interest rate and FX derivatives.

1. 1Capi - OTF (Wikidata)wikidata.org