Regulation

Licensed and regulated Investment Firm

AvaTrade specializes in online trading of Forex, stocks trading and CFDs for commodities, ETFs, bonds and indices. The group holds licenses and is regulated in various countries; this providing its customers with the peace of mind knowing that they are trading with a reliable and established broker. AvaTrade is subjected to stringent compliance requirements, including how it handles client assets, the safety of client funds and financial reporting. Licenses and regulations are held in the following areas:

European Union

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.

Office Address:
AvaTrade Financial Centre
Five Lamps Place
Amiens Street
Dublin 1
Ireland

Polish Branch

AVA Trade EU Ltd operates a Polish Branch under the AvaTrade EU authorization, which has been approved by the Polish Financial Supervision Authority. (https://www.knf.gov.pl/en/ENTITIES#693023)

Office Address:
Ul. Post?pu 15, 02-676 Warszawa
Poland

Australia

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. Australian license and regulation applies to Australian residents only (ASIC REGULATORY GUIDE 227)

Office Address:
AvaTrade Capital Markets Australia Pty Ltd.
Level 13
2 park street
Sydney NSW 2000
Australia

International (B.V.I)

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 (No. SIBA/L/13/1049) . 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 .

Office Address:
Euro American Trust Building
PO Box 3483
Road Town, Tortola
BVI

Japan

Ava Trade Japan K.K. is licensed and regulated in Japan by the Financial Services Agency (License No.: 1662), the Financial Futures Association of Japan (License No.: 1574).

Office Address:
Ava Trade Japan K.K.
Minatoku Akasaka 2-18-1
Akasaka Hillside Building (4th Floor)
Tokyo
Japan

South Africa

As of 2016, AvaTrade is part of the South African market under the name ‘Ava Capital Markets Pty Ltd’. Regulated by South African Financial Sector Conduct Authority (FSCA No.45984).

Office Address:
No. 70 Grayston Drive
2nd Floor
Sandton, Johannesburg
South Africa
2196

Middle East

ADGM’s Financial Services Regulatory Authority was established to advocate a progressive financial services environment and uphold the integrity of the whole international financial centre by managing any potential risks exposure and undesirable impact.

FSRA’s policies and the adherence to ADGM’s rules and regulations, which are modelled on and consistent with internationally recognised standards, ensure that financial entities operate with certainty, market participants thrive in an equal level-playing environment, and the best interests of investors are safeguarded.

Office Address:
2424 Al Sila Tower
24th Floor
Abu Dhabi Global Market Square, Al Maryah Island
Abu Dhabi, United Arab Emirates