Regulated by AUSTRAC
Awards
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Trive Pay Australia Pty Ltd. is a company registered and regulated in Australia by Australian Transaction Reports and Analysis Centre (AUSTRAC).
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 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 Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary).
Trive Financial Services Malta Limited, a private limited liability company registered in Malta with company registration number C 60473, and licensed by the MFSA (CRES) to conduct investment services in terms of the Investment Services Act (Chapter 370 of the Laws of Malta).
Trive Financial Services Malta Limited, Germany Branch, is registered with the German Federal Financial Supervisory Authority (BaFin) with registration number 10161621.
Trive Financial Services Malta Limited, Spain Branch, is registered with the National Securities Market Commission (CNMV) with registration number 157.
Trive Türkiye's subsidiaries provide multi-asset securities brokerage, corporate finance, portfolio management, and insurance services. Trive Yatırım, TFG Istanbul, and Trive Portfoy are authorized and regulated by the Capital Markets Board (CMB), while the Insurance and Private Pension Regulation and Supervision Authority (SEDDK) oversees Trive Sigorta.
Trive South Africa (Pty) Ltd., registration number 2005 / 011130 / 07, is an authorized financial services provider in terms of the Financial Advisory and Intermediary Services Act 2002 (FSP No. 27231).
Trive Financial Services Ltd. is authorized and regulated by the Mauritius Financial Services Commission (FSC). It holds an Investment Dealer License and a Global Business License with the number GB21026295.
PT Trive Invest Futures (Trive Invest) is an investment services company 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).
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