
AIMS · Australia
2019-11-18
Score
/10.00
Trading Environment
CMarket Making(MM)
LFSARegulated
Investment Advisory License
ASICOverrun
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Company Summary
Company Name : AIMS
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Company Abbreviation : AIMS
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
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Customer Service Phone Number :
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Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
MB/17/0017Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
communication@labuanfsa.gov.myExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
6087591200Address of Licensed Institution:
Lot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.TLicensed Institution Certified Documents :
AIMS LFSA牌照 View Certified DocumentsThe Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
OverrunLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
430091Licensed Institutions :
Effective Time :
2012/12/12Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
'Level 10 &' Level 11, 20 Martin Place, SYDNEY NSW 2000Licensed Institution Certified Documents :
AURIC_430091.jpg View Certified Documents AURIC INTERNATIONAL MARKETS PTY LTD ASIC牌照监管信息20191203 View Certified DocumentsIdentification Result
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