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ACL Finance Group

Britania Raya

Didirikan

1952 (74 Tahun)

Ditemukan

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TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

Diatur

Direkomendasikan

(81 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Informasi Perusahaan

Mengenal ACL Finance Group

Informasi Perusahaan

Mengenal ACL Finance Group

ACL Finance Group, operating as ACLFX, is a financial services provider that offers online trading facilities to retail and institutional clients. The company was founded with the mission to create a transparent and high-quality trading environment. It operates on a No Dealing Desk (NDD) execution model, providing clients with direct access to interbank market liquidity and ensuring fast, ECN-based trade execution with low latency. Their offerings cover a wide range of financial instruments, primarily focusing on CFDs.

Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 7월 28, 2026

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in an ongoing dispute that has persisted for over a year, potentially leading to legal action.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in an ongoing dispute that has persisted for over a year, potentially leading to legal action.

The article discusses the challenges brokers face when switching aggregators, including transferring lender accreditations, migrating historical data, and navigating new compliance requirements. These hurdles can result in significant downtime and loss of income, deterring brokers from making the switch. The piece highlights the need for standardization in lender accreditation processes and better technology to facilitate smoother transitions. It emphasizes that while the current system offers choice, it also creates unnecessary stress and operational difficulties for brokers.

The article discusses the challenges brokers face when switching aggregators, including transferring lender accreditations, migrating historical data, and navigating new compliance requirements. These hurdles can result in significant downtime and loss of income, deterring brokers from making the switch. The piece highlights the need for standardization in lender accreditation processes and better technology to facilitate smoother transitions. It emphasizes that while the current system offers choice, it also creates unnecessary stress and operational difficulties for brokers.

FinSecure, a Sydney-based mortgage management company, is expanding to the west coast of Australia to enhance support for brokers. The company aims to help brokers navigate stringent requirements from aggregators and lenders, especially for self-employed borrowers who may face rejection due to outdated financial documentation. FinSecure offers off-panel solutions, allowing brokers to refer clients to them when they cannot process loans under their aggregator's credit license. The company plans to launch state-based hubs in 2024 to provide localized support and optimize the mortgage processing ecosystem.

FinSecure, a Sydney-based mortgage management company, is expanding to the west coast of Australia to enhance support for brokers. The company aims to help brokers navigate stringent requirements from aggregators and lenders, especially for self-employed borrowers who may face rejection due to outdated financial documentation. FinSecure offers off-panel solutions, allowing brokers to refer clients to them when they cannot process loans under their aggregator's credit license. The company plans to launch state-based hubs in 2024 to provide localized support and optimize the mortgage processing ecosystem.

National aggregator FAST has launched QED CompliFast, an online compliance program aimed at helping brokers meet NCCP compliance and manage risk. This initiative, developed in partnership with QED Risk Services, includes an external review service for brokers with Australian credit licences. The tool is designed to enhance compliance support and ensure brokers can confidently meet ASIC and lender reviews. FAST CEO Brendan Wright emphasized the importance of compliance in the current market environment, while QED's Greg Ashe noted that the service adds value to brokers' businesses.

National aggregator FAST has launched QED CompliFast, an online compliance program aimed at helping brokers meet NCCP compliance and manage risk. This initiative, developed in partnership with QED Risk Services, includes an external review service for brokers with Australian credit licences. The tool is designed to enhance compliance support and ensure brokers can confidently meet ASIC and lender reviews. FAST CEO Brendan Wright emphasized the importance of compliance in the current market environment, while QED's Greg Ashe noted that the service adds value to brokers' businesses.

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Informasi Perusahaan

Mengenal ACL Finance Group

Informasi Perusahaan

Mengenal ACL Finance Group

Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Perusahaan belum memperbarui informasinya.

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 7월 28, 2026

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in an ongoing dispute that has persisted for over a year, potentially leading to legal action.

The article discusses the challenges brokers face when switching aggregators, including transferring lender accreditations, migrating historical data, and navigating new compliance requirements. These hurdles can result in significant downtime and loss of income, deterring brokers from making the switch. The piece highlights the need for standardization in lender accreditation processes and better technology to facilitate smoother transitions. It emphasizes that while the current system offers choice, it also creates unnecessary stress and operational difficulties for brokers.

FinSecure, a Sydney-based mortgage management company, is expanding to the west coast of Australia to enhance support for brokers. The company aims to help brokers navigate stringent requirements from aggregators and lenders, especially for self-employed borrowers who may face rejection due to outdated financial documentation. FinSecure offers off-panel solutions, allowing brokers to refer clients to them when they cannot process loans under their aggregator's credit license. The company plans to launch state-based hubs in 2024 to provide localized support and optimize the mortgage processing ecosystem.

National aggregator FAST has launched QED CompliFast, an online compliance program aimed at helping brokers meet NCCP compliance and manage risk. This initiative, developed in partnership with QED Risk Services, includes an external review service for brokers with Australian credit licences. The tool is designed to enhance compliance support and ensure brokers can confidently meet ASIC and lender reviews. FAST CEO Brendan Wright emphasized the importance of compliance in the current market environment, while QED's Greg Ashe noted that the service adds value to brokers' businesses.

Disediakan oleh Analisis AI TrustFinance