Our forex Licenses

Silver Holdings International Ltd. holds several regulated investment firms around the world. Our investment firms are authorized by the Cyprus CySEC and Australian ASIC.

Australia

Forex Capital Trading Pty Ltd- ASIC License number AFS 306400

ASIC is Australia’s corporate, markets and financial services regulator. ASIC regulate Australian companies, financial markets, financial services organizations and professionals who deal and advise in investments, superannuation, insurance, deposit taking and credit.

Forex Capital Trading Ltd's Australian Subsidiary, Forex Capital Trading Pty Ltd holds an Australian Financial Services Licence (Licence No. 306400). The Australian Securities and Investments Commission (ASIC) enforces the laws and regulations which govern the provision of financial services which includes trading in foreign exchange products. ForexCT always endeavours to be in compliance with its obligations. The Australian regulatory framework is widely regarded as one of the most stringent in the world for investor protection.

Cross Border Services:

Australia, Singapore

Cyprus

FX Global Markets (FXGM) Ltd- CySEC License number 074/06

CySec is Cyprus’s financial services regulator. Due to the fact that Cyprus is a member of the European Union, CySec is a financial service regulator performing its role under the rules of the European Parliament Market in Financial Instruments Directive (MiFiD).

FX Global Markets (FXGM) Ltd. is a registered Cypriot Investment Firm (CIF) with the Cypriot Securities & Exchange Commission (CySEC), and as such it adheres to the regulatory standards of the European financial authorities, and must follow precise due diligence procedures and trading practices. As a regulated Investment Firm, clients are assured that FXGM consistently meets the strictest standards of financial stability and proper handling of client funds.

Headquartered in Nicosia, Cyprus, FXGM capitalizes on the relative advantage which Cyprus has in the international arena with regards to tax competition as well as the reputation Cyprus has as a highly regulated jurisdiction. This in turn enables FXGM to provide its clients with a transparent, legitimate and most lucrative operating structure in a flexible, highly respected regulatory environment.

Cross Border Services:

Belgium, France, Germany, Greece, Italy, Lichtenstein, Luxembourg, the Netherlands, Portugal, United Kingdom, Romania, Spain and Switzerland.