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TrustFinance

Regulation

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Australian Securities and Investments Commission

Grade A

Australian Securities and Investments Commission (ASIC)

Australia | Crypto , Financial , Forex license

License Requirements

Main requirements

  1. Minimum 2 directors (1 local)
  2. Qualified personnel, AML/CFT registration
  3. Capital adequacy calculation
  4. Bookkeeping/audit
  5. Audited financial statements
  6. Physical office
The timing7-9 Months
Cost655940 USD and more

ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial system for all Australians.

Avaliable in

Australia

License Holder
109

These companies operate under this license, and all information is exclusive to TrustFinance.

Company name

Trust Score

License No.

Status

X

XS.com

3.63Great star rate icon

AFS374409

Regulated

V

Vatee

0.00Bad star rate icon

AFS 563425

Regulated

T

Trading.com

0.00Bad star rate icon

AFS 443670

Regulated

E

Ec Markets

0.00Bad star rate icon

414198

Regulated

A

AIMS

0.00Bad star rate icon

526125

Regulated

F

First Interstellar Group

0.00Bad star rate icon

AFS 389753

Regulated

I

IUX

4.72Exellent star rate icon

AFS529610

Regulated

P

PU Prime

3.45Average star rate icon

151 613 839

Regulated

F

FBS

3.07Average star rate icon

426359

Regulated

R

Rich Gold

0.00Bad star rate icon

AFS 530128

Unproved

G

Gtcfx

3.33Average star rate icon

496371

Regulated

B

Binance

4.37Great star rate icon

ABN 98 621 652 579

Regulated

A

Amscot Stockbroking

2.76Average star rate icon

247100

Regulated

D

Desktop Broker

2.76Average star rate icon

AFSL 314341

Regulated

B

Burrell Stockbroking

2.77Average star rate icon

AFSL 247431

Regulated

TrustFinance menggunakan kuki untuk analisis bagi meningkatkan pengalaman anda. Lihat selengkapnya diDasar Kuki