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Compliance & Verification

Compliance & Verification

Regulations

Does AvaTrade have an ODP license in South Africa?
Does AvaTrade accept traders worldwide?
Which jurisdiction does AvaTrade operate under?
Do you accept deposits from US Citizens?

Account Verification

How do I know if my account is Verified?
How do I upload documents into My Account?
I uploaded my documents. Is my account verified now?
What documents do I need to provide for a credit card deposit?
Where do I send my documents for verification?
What documents do I need to provide in order to open an account?

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AVA Trade EU Ltd is regulated by the Central Bank of Ireland (No.C53877)
AVA Trade Ltd is regulated by the B.V.I Financial Services Commission No. SIBA/L/13/1049
Ava Capital Markets Australia Pty Ltd is regulated by the ASIC (No.406684)
Ava Capital Markets Pty is regulated by the South African Financial Sector Conduct Authority (FSCA No.45984)
Ava Trade Japan K.K. is licensed and regulated in Japan by the Financial Services Agency (License No.1662) and the Financial Futures Association of Japan (License No.1574)
Ava Trade Middle East Ltd is regulated by the Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA)( No.190018)
Read AvaTrade risk disclosure before trading Forex, CFD’s, and/or FX Options. Forex, CFD and FX Options trading involves substantial risk of loss and is not suitable for all investors.