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Regulations

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How do I become an AVA Professional?
What do I need to know about the collaboration between AvaTrade and Gildencrest Capital?
What is a TIN (Tax Identification Number) and why do I need to provide it?
Why should I move my account under ESMA?
Does AvaTrade accept traders worldwide?
Which jurisdiction does AvaTrade operate under?
What are the benefits of being an AVA Professional?
How will ESMA effect the leverage I get?
Do you accept deposits from US Citizens?

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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.