Heavily Licensed and Regulated Investment Firm
AvaTrade specialises in online trading of Forex, and CFDs for commodities, Stocks, ETFs, bonds, cryptos and indices. The group holds licenses and is regulated in various countries; thus providing its customers with the peace of mind in knowing that they are trading with a reliable and well-established broker. AvaTrade is subject to stringent compliance requirements, including how it handles client assets, the safety of client funds and regular financial reporting. Here are the various licensing and regulation details:
European Union
AVA Trade EU Ltd is incorporated in Ireland and is regulated by the Central Bank of Ireland. (Reference No.: C53877) AVA Trade EU Ltd is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. It increases efficiency and financial transparency and offers greater consumer protection in investment services.
Office Address:
AvaTrade
Dockline
Mayor Street
Dublin 1, D01 K8N7
Ireland
DT Direct Investment Hub Ltd. is regulated by the Cyprus Securities and Exchange Commission (No. 347/17). DT Direct Investment Hub Ltd. is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. MiFID increases efficiency and financial transparency and offers greater consumer protection in investment services.
Office Address:
74 Archiepiskopou Makariou C’
Amaranton Court
2nd Floor
Mesa Geitonia
Limassol
Cyprus
Polish Branch
AVA Trade EU Ltd operates a Polish Branch under the AvaTrade EU authorisation, which has been approved by the Polish Financial Supervision Authority. (https://www.knf.gov.pl/en/ENTITIES#693023)
Office Address:
Ul. Postępu 15, 02-676 Warszawa
Poland
Australia
Ava Capital Markets Australia Pty Ltd is licensed in Australia by the Australian Securities & Investments Commission (License No.: 406684). The ASIC is Australia’s corporate, markets and financial services regulator and is responsible for ensuring its financial markets are fair and transparent. Australian license and regulation applies to Australian residents only (ASIC REGULATORY GUIDE 227)
Office Address:
Ava Capital Markets Pty Ltd C/O WeWork
Ground Floor, 320 Pitt Street
Sydney NSW 2000
Australia
International (B.V.I)
Ava Trade Markets Ltd is a registered financial services company in the British Virgin Islands and is fully licensed and regulated by the British Virgin Islands Financial Services Commission (No. SIBA/L/13/1049) . The B.V.I Financial Services Commission is the Territory’s single financial services Regulator responsible for authorising and licensing companies or persons to conduct financial services business.
Office Address:
Kingston Chambers,
PO Box 173,
Road Town, Tortola British Virgin Islands
BVI
Japan
Ava Trade Japan K.K. is licensed and regulated in Japan by the Financial Services Agency (License No.: 1662), the Financial Futures Association of Japan (License No.: 1574).
Office Address:
Ava Trade Japan K.K.
Minatoku Akasaka 2-18-1
Akasaka Hillside Building (4th Floor)
Tokyo
Japan
South Africa
As of 2016, AvaTrade is part of the South African market under the name ‘Ava Capital Markets Pty Ltd’. Regulated by South African Financial Sector Conduct Authority (FSCA No.45984).
Office Address:
No. 70 Grayston Drive
2nd Floor
Sandton, Johannesburg
South Africa
2196
Middle East
Ava Trade Middle East Ltd is regulated by the Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA) (No.190018).
ADGM’s Financial Services Regulatory Authority was established to advocate a progressive financial services environment and uphold the integrity of the whole international financial centre by managing any potential risks exposure and undesirable impact.
FSRA’s policies and the adherence to ADGM’s rules and regulations, which are modelled on and consistent with internationally recognised standards, ensure that financial entities operate with certainty, market participants thrive in an equal level-playing environment, and the best interests of investors are safeguarded.
Office Address:
Suite 307, Al Sarab Tower
15th Floor
Abu Dhabi Global Market Square, Al Maryah Island
Abu Dhabi, United Arab Emirates
Israel
ATrade Ltd is regulated in Israel by the Israel Securities Authority ( No. 514666577). The Israel Securities Authority is the national securities regulator of Israel and is responsible for regulating and supervising activities of financial institutions.
Office Address:
Arieh Shenkar St 9
Herzliya, 4672509
Israel
