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Regulation

Licensed and regulated Investment Firm

The Ava Group specializes in CFD online trading of currencies, commodities and indices. The group holds licenses and is regulated in various countries. This provides Ava customers with the comfort that they are trading with a reliable and established provider in an officially regulated environment*. Ava is subject to stringent compliance requirements, including how it handles client assets, security 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:
AVA Trade EU Ltd.
Dublin Exchange Facility
IFSC
Dublin 1
Ireland

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.

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

ASIC REGULATORY GUIDE 227 

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. 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.: 1662), the Financial Futures Association of Japan (License No.: 1574) and the Commodities Futures Association of Japan.

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