ASIC
Grade A
Australian Securities and Investments Commission · Australia · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
655,940+
required to operate
Time to obtain
7-9 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
99
holding this license
Requirements to get licensed
Main requirements
- Minimum 2 directors (1 local)
- Qualified personnel, AML/CFT registration
- Capital adequacy calculation
- Bookkeeping/audit
- Audited financial statements
- Physical office
About this regulator
ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial system for all Australians.
Companies holding this license
99 companies on record. Each links to its verification page.
KCM Trade
Direct Credit Home Loans Australia
EC Markets
EBC Financial Group
TMGM
PU Prime
FOREX.com
Advanced Markets
XS.com
Vatee
Trading.com
AIMS
First Interstellar Group
IUX
FBS
Amscot Stockbroking
Desktop Broker
Burrell Stockbroking
Bridges Financial Services
Bell Direct
AUSIEX (Australian Investment Exchange)
Ascot Securities
Argonaut Securities
BCR