Industry Memberships and Accreditation
Velocity Trade is regulated globally.
ASIC – Australian Securities & Investment Commission
Velocity Trade Limited is regulated by the Australian Securities & Investment Commission and holds an Australian Financial Services Licence (AFSL) No.329813
Velocity Trade Capital, a wholly owned subsidiary of Velocity Trade Holdings Ltd., is registered as an investment dealer in the provinces of Ontario and Quebec. Velocity Trade Capital is a member of the Investment Industry Regulatory Organization of Canada (IIROC), the Canadian Investor Protection Fund (CIPF) and a participating organization of the Toronto Stock Exchange, TSX Venture Exchange.
Velocity Trade Foreign Exchange Services is registered with FINTRAC as a Money Services Broker. Currently providing physically delivered FX to broker dealers, institutions and corporations.
Velocity Trade Limited is registered as a Financial Service Provider FSP20003
Velocity Trade Financial Services (Pty) Ltd is an authorised Financial Services Provider with the Financial Services Conduct Authority of South Africa, FSCA No. 43295.
As a wholly owned subsidiary of the group the South African operation provides hosted trading technology solutions as well as customised local and international broking services across all asset classes.
Velocity Trade International is authorised and regulated by the Financial Conduct Authority (FCA Registered Number 497263), and registered with HMRC and Her Majesty’s Revenue and Customs as a Money Broker (Bureau de Change and Money Transmitter). It offers physical foreign exchange and margined derivatives throughout the UK and Europe.