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Know Your Client (KYC) Policy

Risk Disclosure

Risk Disclosure

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All financial products traded on margin carry a high degree of risk to your capital. They are not suited to all investors and you can lose more than your initial deposit. Please ensure that you fully understand the risks involved and seek independent advice if necessary. For further information, please see our full Risk Disclosure, Terms of Business, and Privacy Policy.

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This website (triveint.com) Trive International is the registered trademark of Trive International Limited. Trive International Limited 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.

Restricted Regions: Trive International Ltd does not provide services for the residents of certain countries, such as the United States of America, Canada, Japan, Indonesia, Turkey, Israel and the Islamic Republic of Iran.

Trive Financial Services Ltd. is a company authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds an Investment Dealer (Full Service Dealer, excluding Underwriting) Licence and Global Business Licence with licence number GB21026295.

FairMarkets Trading 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 Financial Services Malta Limited holds a license to provide investment services (CRES IF 5048) issued by the Malta Financial Services Authority (‘MFSA’).

Trive New York LLC holds Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).

Trive South Africa (Pty) Ltd, Registration number 2005/011130/07 and an Authorised Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act 2002 (FSP No. 27231).

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