Velocity Trade is regulated globally.

Australia

ASIC - Australian Securities & Investment Commission
Velocity Trade Limited is regulated by the Australian Securities & Investment Commission and holds an Australian Financial Services Licence (AFSL) No.329813

United Kingdom

Velocity Trade International is authorised and regulated by the Financial Services Authority (FSA Registered Number 497263), and registered with HMRC and Her Majesty's Revenue and Customs as a Money Broker (Bureau de Change and Money Transmitter). It offers physical foreign exchange and margined derivatives throughout the UK and Europe.

Canada

Registered with FINTRAC as a Money Services Broker. Currently providing physically delivered FX to broker dealers, institutions and corporations.

South Africa

Pending

New Zealand

Velocity Trade Limited is an 'Authorised Futures Dealer' as notified by the New Zealand Securities Commission*

Velocity Trade is a 5 star rated member of the New Zealand Financial Markets Association as a financial intermediary. We adhere to the strict guidelines required by the NZFMA.

*Note that the Securities Commissions role in authorizing futures dealers is limited and does not imply approval or endorsement of the business, trading or solvency of the company, and has not approved any agreements or any disclosure documents of the Company.