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    Exceeded

    Velocity Trade

    Score4.63/10
    • Straight Through Processing(STP)
      FCA Exceeded
    • Financial Service Corporate
      FSPR Exceeded
    • Investment Advisory License
      ASIC Exceeded
    • Company Name
      Velocity Trade Limited
    • Company Abbreviation
      Velocity Trade
    • Registered country
      Australia
    • Regulatory Status
      Exceeded
    • Customer Service Phone Number
      +44 20 3355 6336
    • Official QQ
      --
    • Customer Service Email Address
      sales-uk@velocitytrade.com
    Website
    Time Selection
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    History Screenshots
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    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:

      Exceeded
    • License Type:

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

      United Kingdom
    • Regulatory License No.:

      497263
    • Licensed Institutions :

      Velocity Trade International Limited

      Effective Time :

      2010-01-04
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.velocitytrade.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      2nd Floor, Queens House 8-9 Queen STreeT London EC4N 1SP UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02033556335
    • Licensed Institution Certified Documents :

      Velocity Trade_(FCA监管)信息表_2017年8月7日 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:

      Exceeded
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      20003
    • Licensed Institutions :

      VELOCITY TRADE LIMITED

      Effective Time :

      2010-11-05
    • Email Address of Licensed Institution :

      auckland@velocitytrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://velocitytrade.com/new-zealand

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 3, 41 ShorTland STreeT, Auckland, 1010, New Zealand

      Phone Number of Licensed Institution :

      6499188800
    • Licensed Institution Certified Documents :

      欣亚国际 FSP牌照截图2 View Certified Documents VELOCITY TRADE LIMITED FSP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:

      Exceeded
    • License Type:

      Investment Advisory License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      329813
    • Licensed Institutions :

      VELOCITY TRADE LIMITED

      Effective Time :

      2008-12-24
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      '01' Se 9, 87-95 Pitt Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      VELOCITY ASIC20200709更新 View Certified Documents VELOCITY TRADE LIMITED_ASIC监管网站查询信息 View Certified Documents
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