Regulatory Info

General Terms of Business [PDF]
TRADMATCH User Agreement [PDF]
TRADSWITCH User Agreement [PDF]

Entities & Reference Information

Country List of Entities Regulated by License Number / Business Registration No
Australia TFS Australia Pty. Ltd. Australian Securities & Investments Commission. 079 740 873
China Ping An Tradition International Money Broking Company Ltd. China Banking Regulatory Commission. P0003H244030001
Hong Kong Tradition (Asia) Ltd. Hong Kong Monetary Authority CI 59841
T.F.S. Derivatives HK Ltd. Securities and Futures Commission Hong Kong CI 1093891
India Derivium Tradition Securities (India) Pvt. Ltd. Securities and Exchange Board of India. A025148
Indonesia PT. Tradition Indonesia Bank Indonesia 01.573.201.9-011.000
Japan Co., Ltd Financial Services Agency Kanto Finance Bureau (gold quotient) No.262 (License of FSA)
Ueda Tradition Securities Ltd. Financial Services Agency Kanto Finance Bureau (gold quotient) No.2184 (License of FSA)
TFS-ICAP Partnership Agreement in accordance with the Civil Code N/A
Tradition Financial Services Japan Limited Legal Affairs Bureau in Japan 0104-03-002875
Philippines Tradition Financial Services Philippines Inc. Securities and Exchange Commission CS200814803
Singapore Tradition Singapore Pte. Ltd. Monetary Authority of Singapore 197900329M
TFS Currencies Pte Ltd. Monetary Authority of Singapore 1997018781Z
Korea Tradition Korea Ltd. Ministry of Finance and Economy 110111-3639535