Institution record
AVA
AVA Trade EU Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSRATier-2 In our coverage Financial Services Regulatory Authority, Abu Dhabi Global Market | 190018 | Regulated | Ava Trade Middle East Limited | 2020-02-06 | |
FSATier-1 In our coverage Financial Services Agency | 2010401081157 | Regulated | Ava Trade Japan K.K. | — | |
CBITier-1 Central Bank of Ireland | C53877 | Regulated | AVA Trade EU Limited | 2009-07-09 | |
ASICTier-1 Australian Securities and Investments Commission | 000406684 | Regulated | AVA CAPITAL MARKETS AUSTRALIA PTY LTD | 2011-09-11 | |
FSCATier-2 Financial Sector Conduct Authority | 45984 | Regulated | AVA CAPITAL MARKETS (PTY) LTD | 2015-10-11 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing AVA against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| AVA (this record) | FSRAFSACBI+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
AVA: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is AVA's regulatory licence status and supervisory authorisation?
In our imported dataset, AVA (legal entity reference: AVA Trade EU Limited) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: FSRA (Financial Services Regulatory Authority, Abu Dhabi Global Market) — licence 190018, status: regulated, Tier-2; FSA (Financial Services Agency) — licence 2010401081157, status: regulated, Tier-1; CBI (Central Bank of Ireland) — licence C53877, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 000406684, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 45984, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSRA, FSA, CBI public register.
Which of AVA's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of AVA's 5 licence records fall directly within this jurisdictional mandate: FSRA (licence 190018, regulated, entity: Ava Trade Middle East Limited); FSA (licence 2010401081157, regulated, entity: Ava Trade Japan K.K.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is AVA's institutional risk classification, enforcement exposure, and score profile?
AVA carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to AVA's platforms, entity structure, and complaints?
Before allocating capital or executing trades with AVA, institutional and retail allocators should: (1) confirm the domain (avafutures.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSRA.
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