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    Regulated

    GHC

    Score6.55/10
    • Currency Exchange
      FINTRAC Regulated
    • Appointed Representative(AR)
      ASIC Regulated
    • Financial Service Corporate
      FSPR General Registration
    • Company Name
      GLOBAL HOLDINGS CAPITAL PTY LTD
    • Company Abbreviation
      GHC
    • Registered country
      Australia
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
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    History Screenshots
    01 , 2021
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      01 , 2021
      https://www.ghctrades.com
    12 , 2020
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      12 , 2020
      https://www.ghctrades.com
    11 , 2020
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      11 , 2020
      https://www.ghctrades.com
    10 , 2020
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      10 , 2020
      https://www.ghctrades.com
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    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Current Status:

      Regulated
    • License Type:

      Currency Exchange
    • Regulated in Country/Area

      Canada
    • Regulatory License No.:

      M19327148
    • Licensed Institutions :

      GHC GLOBAL HOLDINGS CAPITAL LTD

      Effective Time :

      2019-07-31
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2022-07-31
    • Address of Licensed Institution :

      150 SHELLBRIDGE WAY RICHMOND, BC, CANADA V6X2W8

      Phone Number of Licensed Institution :

      6042785720
    • Licensed Institution Certified Documents :

      GHC FINTRAC监管截图 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Regulated
    • License Type:

      Appointed Representative(AR)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      001275009
    • Licensed Institutions :

      GLOBAL HOLDINGS CAPITAL PTY LTD

      Effective Time :

      2019-04-02
    • Email Address of Licensed Institution :

      george@alphasecurities.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      2 18-22 Pitt St Sydney NSW 2000

      Phone Number of Licensed Institution :

      02 9299 9270
    • Licensed Institution Certified Documents :

      GHC ASIC牌照 View Certified Documents Alpha Securities AFCA20200407更新1 View Certified Documents Alpha Securities AFCA20200407更新2 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Current Status:

      General Registration
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      591349
    • Licensed Institutions :

      GHC GLOBAL HOLDINGS CAPITAL LIMITED

      Effective Time :

      2018-03-09
    • Email Address of Licensed Institution :

      bbnpayment@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      41 Taharoto Road, Takapuna, Auckland, 0622, New Zealand

      Phone Number of Licensed Institution :

      02102929950
    • Licensed Institution Certified Documents :

      GHC GLOBAL FSCL20200407更新 View Certified Documents GHC FSPR监管截图2 View Certified Documents GHC-FMA牌照201124 View Certified Documents GHC fscl20201216更新 View Certified Documents GHC FSPR监管截图 View Certified Documents
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