TRADING ASSETS LIMITED REGULATIONS

REGISTER ACCOUNT

LEGAL DOCUMENTATION

Trading Assets Limited fosters a professional legal environment at all times in order to protect both the company and its clients.

Our top legal priority is to provide safe and confidence legal support both for the clients and partner companies. To provide our clients with a high level of service our legal team constantly improves internal politics and manuals to be sure that the services provision is based on a reliable legal background.

CORPORATE GOVERNANCE

European Trademark

One of the most important, achievement of the Company is to obtain a certificate of registration of our trademark in the territory of the European Union...Trading Assets Limited

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UK Company House

Tradingasset.com was incorporated on 21 Febuary 2013 in London under the name: TRADING ASSETS LIMITED (08414208).
Dibdale Manor, Flatts Lane, Nunthorpe, TS7 0PQ

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FinCEN MSB

Trading Assets Limited is fully registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).

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NZLS New Zealand

ASSET TRADING LIMITED (354608) Registered.
Asset Management Limited, 7 Fendalton Road, Fendalton, Christchurch, 8014 , New Zealand

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CIPC South Africa

ASSET TRADING LIMITED registered in South Africa.
Companies and Intellectual Property Commission - CIPC
TOTAL ASSET TRADING: K2021361518

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LICENSING

Tradingasset.com is a trading name of Trading Assets Limited. Authorised and registed by both the European Trademark and UK Company House (08414208).

Regulators require licensed financial services providers to meet strict capital FinCEN requirements, as well as to follow and employ internal procedures including risk management, regular staff training, financial compliance and strict auditing procedures.

STOCK AND CRYPTO PARTNERS

Fast & Easy Trading Account

  • Register Account

    You’ll need to have account with us to make your trade, and you can do this by completing your registration.

  • Make Trade

    Choose your prefered trading/commodity plan and make your deposits, sit back and watch your investment grow.

  • Withdraw Earnings

    Easily request for your withdrawals and have your earnings paid to you automatically

Register Account