Licenses granted to subsidiaries of Acetop Group
Saint Vincent and the Grenadines
Acetop Global Financial Limited was registered in St. Vincent and the Grenadines (Registration No. 23898 IBC 2017).
St. Vincent and the Grenadines has established stable financial regulations and valid supervision mechanism, requiring each registered broker to provide flexible, professional and world-leading investment services. Investors' funds and transactions are safeguarded by the laws of St. Vincent and the Grenadines, and our platform also strictly complies with local International Business Company Law and other relevant regulatory requirements. We are committed to maintaining a safer business environment for each investor.
Securities Commission of The Bahamas (SCB)
Acetop Global Markets Limited is granted authorization of the Securities Commission of The Bahamas (SCB) to deal with various assets (licence No. SIA-F198).
Acetop Group possess a diverse, top global, financial licenses, in order to provide one stop, excellent investment services for smart traders.
In practicing our commitment of protecting client funds, we have expanded our business across the world, where stringent regulatory requirements are executed to secure privacy and safeguard client funds.
Acetop Global Markets Limited (LEI: 2138006BPTTZTVEPQX95)
Financial Conduct Authority (FCA)
Acetop Financial Limited is authorised and regulated by Financial Conduct Authority (FCA) in the United Kingdom (registration number: 767154). FCA is an independent non-governmental institution aiming to make financial markets work smoothly and legitimately. It is empowered by the Financial Services and Markets Act 2000 to protect client, enhance market integrity and promote competition. United Kingdom currently has the most complete and sound financial services worldwide. All financial service providers have to be registered and in compliance with FCA requirements to ensure an efficient and well-organized financial market with integrity.
The Chinese Gold & Silver Exchange Society (CGSE)
Acetop Precious Metals Limited is a member (member number: 145) of the Chinese Gold & Silver Exchange Society (CGSE) holding a type AA trading license, under the regulation of both CGSE and the laws of Hong Kong. For more than one century, the CGSE has adhered to a stringent and effective set of rules and is currently the only spot gold and silver exchange in Hong Kong. It provides transaction codes for regular and recognized transaction orders to protect interests of investors and legitimate businesses. It also facilitates implementation of laws in Hong Kong to regulate and manage precious metals industry.
Acetop Precious Metals Limited (LEI: 2138006BPTTZTVEPQX95).
Accredited Refinery of the CGSE
Acetop Precious Metals Limited is also an accredited refinery of CGSE, which has the technical strength and professional qualification to provide 999.9 One Kilo Gold and 999.9 Five Taels Gold in line with international standards. Only a handful businesses in the industry and banks are eligible for this certification.