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    Regulated

    TRI

    Score7.06/10
    • Straight Through Processing(STP)
      CYSEC Regulated
    • European Authorized Representative (EEA)
      FCA Regulated
    • Common Financial Service License
      BaFin Exceeded
    • Company Name
      Tri Group
    • Company Abbreviation
      TRI
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +35722030913
    • Official QQ
      --
    • Customer Service Email Address
      support@triltasia.com
    Website
    Time Selection
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    History Screenshots
    02 , 2021
    • Time
      02 , 2021
      http://www.trilt.asia
    01 , 2021
    • Time
      01 , 2021
      http://www.trilt.asia
    11 , 2020
    • Time
      11 , 2020
      http://www.trilt.asia
    10 , 2020
    • Time
      10 , 2020
      http://www.trilt.asia
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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      254/14
    • Licensed Institutions :

      Trilt Ltd

      Effective Time :

      2014-10-30
    • Email Address of Licensed Institution :

      info@trilt.com

      License Type:

      Regulatory Sharing Trilt
    • Website of Licensed Institution :

      http://www.trilt.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, Limassol

      Phone Number of Licensed Institution :

      +357 25 510 210
    • Licensed Institution Certified Documents :

      Cyprus Trilt Ltd View Certified Documents 拓利 CySEC监管 202004.08 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      European Authorized Representative (EEA)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      750779
    • Licensed Institutions :

      TRILT LTD

      Effective Time :

      2016-06-23
    • Email Address of Licensed Institution :

      info@trilt.com

      License Type:

      Regulatory Sharing Trilt
    • Website of Licensed Institution :

      http://www.trilt.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      62, Athalassis Avenue Office 22 Nicosia Nicosia CYPRUS

      Phone Number of Licensed Institution :

      0035722250833
    • Licensed Institution Certified Documents :

      TRI_FCA交易商监管信息表_查询结果 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Germany
    • Regulatory License No.:

      148055
    • Licensed Institutions :

      TRILT LTD

      Effective Time :

      2016-06-23
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      62, AThalassis Avenue, 2nd Floor, OFFice 22, STrovolos 2023 Nicosia Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TRILT LTD_德国监管查询信息 View Certified Documents
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