Razón socialVelocity Trade Limited · Velocity Trade International Ltd · VTC Europe B.V. · Velocity Trade Financial Services (Pty) Ltd
Año de fundación2007
Sede / país de registroNot stated
Sitio webvelocitytrade.com
Última comprobación08.10.2026
According to its official website, Velocity Trade is an institutional brokerage and execution group founded in 2007 whose clients are mainly institutions, hedge funds, other broker-dealers and companies; it offers margin products to institutions, professional clients, brokers and proprietary trading houses and publishes no retail account types. The group parent, Velocity Trade Holdings Ltd, is listed at an address in Toronto; the group has offices in many cities, including Toronto, London, Amsterdam, Johannesburg, Sydney, Auckland and Dubai. Group companies are ASIC-licensed Velocity Trade Limited, an ASX participant (AFSL 329813; registered in New Zealand as FSP20003), Velocity Trade International Ltd, authorised by the FCA (FRN 497263), VTC Europe B.V., regulated by the AFM as an investment firm, FSCA-authorised Velocity Trade Financial Services (Pty) Ltd (FSP 43295), Velocity Trade Pte. Ltd., holder of a MAS capital markets services licence, and Velocity Trade Capital Ltd., registered as an investment dealer in Canada and a CIRO member. The company offers equities on more than 40 exchanges, deliverable FX (spot, forwards, NDFs, options), precious metals, futures, margin products such as index and commodity CFDs, fixed income and capital markets services; access is through desktop, web and mobile interfaces, API and direct market access (DMA). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAInstitutional and professional clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASDesktop, web and mobile interfaces · API · Direct market access (DMA)
PRODUCTOSEquities (40+ exchanges) · Deliverable FX · Precious metals · Futures · Index and commodity CFDs · Fixed income · Capital markets services
APALANCAMIENTONot stated
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 329813
Titular de la licenciaVelocity Trade Limited
AlcanceAFS licence held since 24 Dec 2008 (ASIC record). All authorisations, covering advice, dealing and market making in derivatives and foreign exchange contracts, are for wholesale clients only.
EstadoVerificada
AFM (Netherlands)
N.º de licencia—
Titular de la licenciaVTC Europe B.V.
AlcanceRegistered in the AFM register of investment firms (Amsterdam); authorised since 29 May 2020 for dealing on own account, receiving and transmitting orders and executing orders on behalf of clients, with passport notifications to EU countries. The register shows no licence number.
EstadoVerificada
FSCA (South Africa)
N.º de licenciaFSP 43295
Titular de la licenciaVelocity Trade Financial Services (Pty) Ltd
AlcanceRegistered as an authorised (Authorized) financial services provider in the FSCA register. The site says the company is also a STRATE-endorsed transfer secretary.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresavelocitytrade.com — homepage, Who we are, Regulation, Regulatory disclosures, Contact, Deliverable FX, Margin products and other product pages, VTL Client Agreement (April 2025), footer