Velocity Trade’s subsidiaries are regulated and licensed in their local jurisdictions.
Velocity Trade Limited (VTL) is regulated by the Australian Securities & Investment Commission (ASIC) and holds an Australian Financial Services Licence (AFSL) No.329813. Velocity Trade Limited is also a market participant of the Australian Stock Exchange (ASX).
Australian Securities Exchange
Australian Securities and Investments Commission
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 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’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), and is registered as an official Branch in Hamburg with BaFIN (German Federal Financial Services Authority ID: 10159853).
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.
Financial Markets Authority New Zealand
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.
Financial Sector Conduct Authority
Central Securities Depository
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
Financial Conduct Authority
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, Montreal, London, Amsterdam, Cape Town, Johannesburg, Sydney and Auckland.
For more information please see Regulatory Disclosures