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.
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.
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).
AvaTrade's Israeli brand, ATrade, is one of the first five companies who received licences as licensed brokers under ISA's new regulation.ISA’s New Regulation is more restrictive.
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.
As of 2016, AvaTrade is part of the South African market under the name ‘Ava Capital Markets Pty Ltd’. Regulated by the Financial Services Board (FSB)