Regulated Internationally

Velocity Trade’s subsidiaries are regulated and licensed in their local jurisdictions.

  • Australia

    Australia

    Velocity Trade Limited (VTL) is regulated by the Australian Securities & Investments Commission (ASIC) and holds an Australian Financial Services Licence (AFSL) No.329813. Velocity Trade Limited is also a market participant of the Australian Securities Exchange (ASX).

    • ASX

      Australian Securities Exchange

    • ASIC

      Australian Securities and Investments Commission

  • Canada

    Canada

    Memberships

    Velocity Trade Capital Ltd. (VTC), a wholly owned subsidiary of Velocity Trade Holdings Ltd., is registered as an investment dealer in the provinces of Alberta, British Columbia, Ontario, and Quebec. Velocity Trade Capital is a member of the Canadian Investment Regulatory Organization (CIRO), 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.

    • Regulated by the Canadian Investment Regulatory Organization
    • Velocity Regulation 1

    • TMX

      Toronto Stock Exchange

  • Europe

    Europe

    Memberships

    Velocity Trade’s fully owned subsidiary, VTC Europe B.V. is regulated as an investment Firm by Dutch Authority for the Financial Markets/ De Autoriteit Financiële Markten (AFM).

  • New Zealand

    New Zealand

    Velocity Trade Limited is a wholly owned subsidiary of Velocity Trade Holdings Ltd. and registered as a Financial Service Provider FSP20003 with the Financial Markets Authority (FMA) of New Zealand.

    • FMA

      Financial Markets Authority New Zealand

  • South Africa

    South Africa

    Memberships

    Velocity Trade Financial Services (Pty) Ltd is an authorised Financial Services Provider with the Financial Sector Conduct Authority of South Africa (FSCA) FSP No. 43295, and a STRATE endorsed Transfer Secretary. Velocity Nominees (Pty) Ltd is wholly owned subsidiary of Velocity Trade Financial Services (Pty) Ltd and an FSCA and STRATE approved Nominee for securities and other investments.

    • FSCA

      Financial Sector Conduct Authority

    • strate

      Central Securities Depository

  • United Kingdom

    United Kingdom

    Memberships

    Velocity Trade International is authorised and regulated by the Financial Conduct Authority (FCA Registered Number 497263)
     Pillar 3 Disclosure 2021
     International Modern Day Slavery Statement

    • FCA

      Financial Conduct Authority

  • Singapore

    Singapore

    Memberships

    Velocity Trade Pte. Ltd. is a Capital Markets Services Licensee with the Monetary Authority of Singapore (MAS).

    • MAS

      Monetary Authority of Singapore

Many of the products and services offered by members of the Velocity Trade Group are country or jurisdiction specific. Accessing any product or service via this website is not an offer, inducement or invitation to purchase those products or services.

Velocity only carries on securities transactions and activities in those countries it is authorised to do so. Velocity Trade maintains offices in Toronto, Calgary, Montreal, London, Amsterdam, Cape Town, Johannesburg, Sydney, Auckland, and Singapore.

For more information please see Regulatory Disclosures