Trive Financial Holding
Trive Financial Holding, based in the Netherlands,
is a group of financial companies providing
investment, credit, banking, wealth management
and insurance services on a global scale.
Investment
Investment
Trive Investment B.V. delivers investment services through its investment platform. It has wholly owned subsidiaries spanning the globe from the United States to Europe, Africa, the Middle East, Indonesia, Australia, and Southeast Asia. Upholding the trust of tens of thousands of investors, Trive-named companies hold licenses from reputable regulatory authorities worldwide, including in the United Kingdom, the Financial Industry Regulatory Authority (FINRA) in the United States, the Australian Securities and Investments Commission (ASIC) in Australia, the Malta Financial Services Authority (MFSA) in Malta, the Central Bank of Hungary (Magyar Nemzeti Bank) in Hungary, the Capital Markets Board (CMB) in Türkiye, the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, the Financial Sector Conduct Authority (FSCA) in South Africa, the Financial Services Commission (FSC) in Mauritius, and the Financial Services Commission (FSC) in the British Virgin Islands.
Offering investors agile customer support and rich investment experience, Trive is committed to constant innovation based on the client's needs. Trive keeps evolving continuously to meet market challenges and to provide a competitive edge in an ever-changing investment environment.
Trive Investment B.V. delivers investment services through its investment platform. It has wholly owned subsidiaries spanning the globe from the United States to Europe, Africa, the Middle East, Indonesia, Australia, and Southeast Asia. Upholding the trust of tens of thousands of investors, Trive-named companies hold licenses from reputable regulatory authorities worldwide, including the Financial Conduct Authority (FCA) in the United Kingdom, the Financial Industry Regulatory Authority (FINRA) in the United States, the Australian Securities and Investments Commission (ASIC) in Australia, the Malta Financial Services Authority (MFSA) in Malta, the Central Bank of Hungary (Magyar Nemzeti Bank) in Hungary, the Capital Markets Board (CMB) in Türkiye, the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, the Financial Sector Conduct Authority (FSCA) in South Africa, the Financial Services Commission (FSC) in Mauritius, and the Financial Services Commission (FSC) in the British Virgin Islands.
Offering investors agile customer support and rich investment experience, Trive is committed to constant innovation based on the client's needs. Trive keeps evolving continuously to meet market challenges and to provide a competitive edge in an ever-changing investment environment.
Credit
Trive Credit B.V., provides digital lending services in Europe and Australia. It uses AI-based credit scoring technology for a seamless digital lending process. Its core customer segment is comprised of individuals with a need for short to medium-term loans, who value speed, transparency, and convenience of the service.
Trive Credit B.V., provides digital lending services in Europe and Australia. It uses AI-based credit scoring technology for a seamless digital lending process. Its core customer segment is comprised of individuals with a need for short to medium-term loans, who value speed, transparency, and convenience of the service.
Banking
Trive Bank offers a comprehensive digital experience for those looking for swift solutions to their financial needs. Deriving its infrastructural strength from Trive Financial Holding, the products Trive Bank offers are mainly consumer loans, additional lines of credit, and digital banking services.
Trive Bank offers a comprehensive digital experience for those looking for swift solutions to their financial needs. Deriving its infrastructural strength from Trive Financial Holding, the products Trive Bank offers are mainly consumer loans, additional lines of credit, and digital banking services.
Wealth Management
Trive Portföy is an asset management company subject to the regulatory oversight of the CMB. The organization's activities encompass supervising mutual funds and providing private portfolio management services to investors. Investment services company Trive Yatırım and brokerage firm TFG Istanbul are also authorized and regulated by the CMB.
Trive Portföy is an asset management company subject to the regulatory oversight of the CMB. The organization's activities encompass supervising mutual funds and providing private portfolio management services to investors. Investment services company Trive Yatırım and brokerage firm TFG Istanbul are also authorized and regulated by the CMB.
Insurance
Trive Sigorta offers insurance brokerage services to corporations, individuals, and SMEs throughout Turkey. It procures insurance policies for its clients from various insurers under the most advantageous terms. The company possesses brokerage licenses from the Insurance and Private Pension Regulation and Supervision Agency (SEDDK/IPPRS) for life, non-life, and reinsurance.
Trive Sigorta offers insurance brokerage services to corporations, individuals, and SMEs throughout Turkey. It procures insurance policies for its clients from various insurers under the most advantageous terms. The company possesses brokerage licenses from the Insurance and Private Pension Regulation and Supervision Agency (SEDDK/IPPRS) for life, non-life, and reinsurance.
ACCOUNTS
Trive South Africa (Pty) Ltd (hereinafter referred to as “Trive SA”), with registration number 2005/011130/07, is an authorised Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act, 37 of 2002. Trive SA is authorised and regulated by the South African Financial Sector Conduct Authority (FSCA) and holds FSP number 27231.
Trive Financial Services Ltd (hereinafter referred to as “Trive MU”) holds an Investment Dealer (Full-Service Dealer, excluding Underwriting) Licence with licence number GB21026295 pursuant to section 29 of the Securities Act 2005, Rule 4 of the Securities Rules 2007, and the Financial Services Rules 2008. Trive MU is authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds Global Business Licence number GB21026295 under Section 72(6) of the Financial Services Act. Trive SA and Trive MU are collectively known and referred to as “Trive Africa”.
Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).
Trive Financial Services Malta Limited holds a license to provide investment services (CRES IF 5048) issued by the Malta Financial Services Authority (‘MFSA’).
Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holding AFS license number 424122, ACN 159166739.
Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary) to provide its customers with additional lines of credit and digital banking services.
Trive Türkiye offers an extensive array of services encompassing stock brokerage, wealth management, and the insurance sector through its subsidiaries. Investment services company Trive Yatırım, brokerage firm TFG Istanbul, and asset management company Trive Portföy are authorized and regulated by the Capital Markets Board (CMB), while Trive Sigorta is overseen by the Insurance and Private Pension Regulation and Supervision Agency (SEDDK).
PT Trive Invest Futures, with the trademark Trive Invest, is an investment services company headquartered in Jakarta. Supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005, Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).
Trive International is the registered trademark of Trive International Ltd. The company is authorized and regulated by the British Virgin Islands’ financial authority named Financial Services Commission (FSC BVI) under the company number 1728826 and license number BVI SIBA/L/14/1066.
Market and economic conditions are subject to sudden change which may have a material impact on the outcome of financial instruments and may not be suitable for all investors. Trive Africa and its employees assume no liability for any loss or damage (direct, indirect, consequential, or inconsequential) that may be suffered. Please consider the risks involved before you trade or invest. All trades on the Trive Africa platform are subject to the legal terms and conditions to which you agree to be bound. Brand Logos are owned by the respective companies and not by Trive Africa. The use of a company's brand logo does not represent an endorsement of Trive Africa by the company, nor an endorsement of the company by Trive Africa, nor does it necessarily imply any contractual relationship. Images are for illustrative purposes only and past performance is not necessarily an indication of future performance. No services are offered to stateless persons, persons under the age of 18 years, persons and/or residents of sanctioned countries or any other jurisdiction where the distribution of leveraged instruments is prohibited, and citizens of any state or country where it may be against the law of that country to trade with a South African and/or Mauritius based company and/or where the services are not made available by Trive Africa to hold an account with us. In any case, above all, it is your responsibility to avoid contravening any legislation in the country from where you are at the time.
CFDs and other margin products are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how these products work and whether you can afford to take the high risk of losing your money. Professional clients can lose more than they deposit. See our full Risk Disclosure and Terms of Business for further details. Some or all of the services and products are not offered to citizens or residents of certain jurisdictions where international sanctions or local regulatory requirements restrict or prohibit them.
Any South African retail client who wishes to open an international account with Trive Financial Services Ltd will need to utilise such client’s foreign investment allowance when investing and, as such, will be required to obtain the necessary tax clearance certificates if the pre-approved limits of their foreign investment allowance have been reached. The onus rests on each client to report such transactions to their respective bank, and Trive Africa may not be held liable for any failure by a client to do so.
© 2024 Trive
Africa
Trive South Africa (Pty) Ltd (hereinafter referred to as “Trive SA”), with registration number 2005/011130/07, is an authorised Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act, 37 of 2002. Trive SA is authorised and regulated by the South African Financial Sector Conduct Authority (FSCA) and holds FSP number 27231.
Trive Financial Services Ltd (hereinafter referred to as “Trive MU”) holds an Investment Dealer (Full-Service Dealer, excluding Underwriting) Licence with licence number GB21026295 pursuant to section 29 of the Securities Act 2005, Rule 4 of the Securities Rules 2007, and the Financial Services Rules 2008. Trive MU is authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds Global Business Licence number GB21026295 under Section 72(6) of the Financial Services Act. Trive SA and Trive MU are collectively known and referred to as “Trive Africa”.
Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).
Trive Financial Services Malta Limited holds a license to provide investment services (CRES IF 5048) issued by the Malta Financial Services Authority (‘MFSA’).
Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holding AFS license number 424122, ACN 159166739.
Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary) to provide its customers with additional lines of credit and digital banking services.
Trive Türkiye offers an extensive array of services encompassing stock brokerage, wealth management, and the insurance sector through its subsidiaries. Investment services company Trive Yatırım, brokerage firm TFG Istanbul, and asset management company Trive Portföy are authorized and regulated by the Capital Markets Board (CMB), while Trive Sigorta is overseen by the Insurance and Private Pension Regulation and Supervision Agency (SEDDK).
PT Trive Invest Futures, with the trademark Trive Invest, is an investment services company headquartered in Jakarta. Supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005, Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).
Trive International is the registered trademark of Trive International Ltd. The company is authorized and regulated by the British Virgin Islands’ financial authority named Financial Services Commission (FSC BVI) under the company number 1728826 and license number BVI SIBA/L/14/1066.
Market and economic conditions are subject to sudden change which may have a material impact on the outcome of financial instruments and may not be suitable for all investors. Trive Africa and its employees assume no liability for any loss or damage (direct, indirect, consequential, or inconsequential) that may be suffered. Please consider the risks involved before you trade or invest. All trades on the Trive Africa platform are subject to the legal terms and conditions to which you agree to be bound. Brand Logos are owned by the respective companies and not by Trive Africa. The use of a company's brand logo does not represent an endorsement of Trive Africa by the company, nor an endorsement of the company by Trive Africa, nor does it necessarily imply any contractual relationship. Images are for illustrative purposes only and past performance is not necessarily an indication of future performance. No services are offered to stateless persons, persons under the age of 18 years, persons and/or residents of sanctioned countries or any other jurisdiction where the distribution of leveraged instruments is prohibited, and citizens of any state or country where it may be against the law of that country to trade with a South African and/or Mauritius based company and/or where the services are not made available by Trive Africa to hold an account with us. In any case, above all, it is your responsibility to avoid contravening any legislation in the country from where you are at the time.
CFDs and other margin products are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how these products work and whether you can afford to take the high risk of losing your money. Professional clients can lose more than they deposit. See our full Risk Disclosure and Terms of Business for further details. Some or all of the services and products are not offered to citizens or residents of certain jurisdictions where international sanctions or local regulatory requirements restrict or prohibit them.
Any South African retail client who wishes to open an international account with Trive Financial Services Ltd will need to utilise such client’s foreign investment allowance when investing and, as such, will be required to obtain the necessary tax clearance certificates if the pre-approved limits of their foreign investment allowance have been reached. The onus rests on each client to report such transactions to their respective bank, and Trive Africa may not be held liable for any failure by a client to do so.
© 2024 Trive
Africa
ACCOUNTS
Trive South Africa (Pty) Ltd (hereinafter referred to as “Trive SA”), with registration number 2005/011130/07, is an authorised Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act, 37 of 2002. Trive SA is authorised and regulated by the South African Financial Sector Conduct Authority (FSCA) and holds FSP number 27231.
Trive Financial Services Ltd (hereinafter referred to as “Trive MU”) holds an Investment Dealer (Full-Service Dealer, excluding Underwriting) Licence with licence number GB21026295 pursuant to section 29 of the Securities Act 2005, Rule 4 of the Securities Rules 2007, and the Financial Services Rules 2008. Trive MU is authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds Global Business Licence number GB21026295 under Section 72(6) of the Financial Services Act. Trive SA and Trive MU are collectively known and referred to as “Trive Africa”.
Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).
Trive Financial Services Malta Limited holds a license to provide investment services (CRES IF 5048) issued by the Malta Financial Services Authority (‘MFSA’).
Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holding AFS license number 424122, ACN 159166739.
Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary) to provide its customers with additional lines of credit and digital banking services.
Trive Türkiye offers an extensive array of services encompassing stock brokerage, wealth management, and the insurance sector through its subsidiaries. Investment services company Trive Yatırım, brokerage firm TFG Istanbul, and asset management company Trive Portföy are authorized and regulated by the Capital Markets Board (CMB), while Trive Sigorta is overseen by the Insurance and Private Pension Regulation and Supervision Agency (SEDDK).
PT Trive Invest Futures, with the trademark Trive Invest, is an investment services company headquartered in Jakarta. Supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005, Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).
Trive International is the registered trademark of Trive International Ltd. The company is authorized and regulated by the British Virgin Islands’ financial authority named Financial Services Commission (FSC BVI) under the company number 1728826 and license number BVI SIBA/L/14/1066.
Market and economic conditions are subject to sudden change which may have a material impact on the outcome of financial instruments and may not be suitable for all investors. Trive Africa and its employees assume no liability for any loss or damage (direct, indirect, consequential, or inconsequential) that may be suffered. Please consider the risks involved before you trade or invest. All trades on the Trive Africa platform are subject to the legal terms and conditions to which you agree to be bound. Brand Logos are owned by the respective companies and not by Trive Africa. The use of a company's brand logo does not represent an endorsement of Trive Africa by the company, nor an endorsement of the company by Trive Africa, nor does it necessarily imply any contractual relationship. Images are for illustrative purposes only and past performance is not necessarily an indication of future performance. No services are offered to stateless persons, persons under the age of 18 years, persons and/or residents of sanctioned countries or any other jurisdiction where the distribution of leveraged instruments is prohibited, and citizens of any state or country where it may be against the law of that country to trade with a South African and/or Mauritius based company and/or where the services are not made available by Trive Africa to hold an account with us. In any case, above all, it is your responsibility to avoid contravening any legislation in the country from where you are at the time.
CFDs and other margin products are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how these products work and whether you can afford to take the high risk of losing your money. Professional clients can lose more than they deposit. See our full Risk Disclosure and Terms of Business for further details. Some or all of the services and products are not offered to citizens or residents of certain jurisdictions where international sanctions or local regulatory requirements restrict or prohibit them.
Any South African retail client who wishes to open an international account with Trive Financial Services Ltd will need to utilise such client’s foreign investment allowance when investing and, as such, will be required to obtain the necessary tax clearance certificates if the pre-approved limits of their foreign investment allowance have been reached. The onus rests on each client to report such transactions to their respective bank, and Trive Africa may not be held liable for any failure by a client to do so.
© 2024 Trive
Africa