Our Credentials

Velocity Trade is a foreign exchange specialist providing two FX services: helping clients successfully trade margined FX and CFDs; and saving our clients money when transferring money around the world. We have been doing this successfully since 2007 from major financial centers around the world. Find out more about the history of Velocity Trade or see our business model. 

Our promise to you:

We take our responsibilities very seriously and use only the best practices to ensure that your money is safe. We are diligent about obeying the regulations of the countries we operate in and our procedures and systems are checked internally and externally to ensure they are secure. We are audited by major international accounting firms and actively participate in industry associations to increase the general responsibility of financial service intermediaries.

We are linked to ten of the world’s largest banks which allows us to provide our clients access to extremely competitive wholesale interbank pricing as well as trading systems that are powerful and reliable.

Regulation

Velocity Trade Limited

Velocity Trade Limited is part of Velocity Trade International, a group of companies that operates around the globe, offering physical foreign exchange and margined derivatives. We have offices in Toronto, London, New York, Auckland, Sydney and Cape Town and have licenses and authorisations in key markets.

New Zealand

Authorised Futures Dealer Financial Markets Authority* Visit FMA

Financial Markets Member New Zealand Financial Markets Association We are a 5 star rated member of the NZFMA as a financial intermediary and adhere to the strict guidelines required by the NZFMA Visit NZFMA

Financial Service Provider

New Zealand Companies Office: Financial Service Providers Register
Registration number: FSP20003
Status: registered

• Broking services
• Operating a money or value transfer service
• Changing foreign currency
• Providing forward foreign exchange contracts
• Entering into or trading on an exchange, in an over-the-counter market

Dispute Resolution Scheme New Zealand Financial Dispute Resolution Scheme Member  Membership number: FM0279 Status: registered

Australia

Australian Financial Services Licence

Australian Securities & Investment Commission (ASIC)
Registered company name: Velocity Trade Limited
Licence number: 329813
Status: current
Search us on ASIC

United Kingdom

Registered Money Broker 

Her Majesty's Revenue and Customs (HMRC)
Registration number: 12625854
Registered as a Money  Broker (Bureau de Change and Money Transmitter)
Visit HMRC

Velocity Trade International

Canada

Registered Money Services Broker

Registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Providing physically delivered FX to broker dealers, institutions, and corporations.
Visit FINTRAC

United Kingdom

FSA Regulation

Financial Services Authority
FSA registration number: 497263
Visit FSA