Licensed and regulated Investment Firm
The Ava Group specializes in CFD online trading of currencies, commodities and indices. The group holds licenses and is regulated in various countries. This provides Ava customers with the comfort that they are trading with a reliable and established provider in an officially regulated environment*. Ava is subject to stringent compliance requirements, including how it handles client assets, security of client funds and financial reporting. Licenses and regulations are held in the following areas:
AVA Trade EU Ltd is incorporated in Ireland and is regulated by the Central Bank of Ireland. (Reference No.: C53877) AVA Trade EU Ltd is a licensed investment firm compliant with the Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonised regulatory regime for investment services within the European Economic Area. It increases efficiency and financial transparency and offers greater consumer protection in investment services.
AvaTrade Financial Centre
Five Lamps Place
Ava Capital Markets Australia Pty Ltd is licensed in Australia by the Australian Securities & Investments Commission (License No.: 406684). The ASIC is Australia’s corporate, markets and financial services regulator and is responsible for ensuring its financial markets are fair and transparent.
AvaTrade Capital Markets Australia Pty Ltd.
2 park street
Sydney NSW 2000
Australian license and regulation applies to Australian residents only
Ava Trade Ltd is a registered financial services company in the British Virgin Islands and is fully licensed and regulated by the British Virgin Islands Financial Services Commission . The B.V.I Financial Services Commission is the Territory's single financial services Regulator responsible for authorising and licensing companies or persons to conduct financial services business.
Euro American Trust Building
PO Box 3483
Road Town, Tortola
Ava Trade Japan K.K. is licensed and regulated in Japan by the Financial Services Agency (License.: 1662), the Financial Futures Association of Japan (License No.: 1574).
Ava Trade Japan K.K.
Minatoku Akasaka 2-18-1
Akasaka Hillside Building (4th Floor)
As of 2016, AvaTrade is part of the South African market under the name ‘Ava Capital Markets Pty Ltd’. Regulated by the Financial Services Board (FSB) – Licence FSP Number – 45984.
The South African office is the eleventh international office of AvaTrade, of which 3 were opened since the beginning of 2015. AvaTrade’s entrance to South Africa is a sign of growth and movement in a positive direction.