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Trive Financial Holding

Trive Financial Holding, based in the Netherlands,
is a group of financial companies providing
investment, credit, banking, wealth management
and insurance services on a global scale.

Investment

Investment

Trive Investment B.V. delivers investment services through its investment platform. It has wholly owned subsidiaries spanning the globe from the United States to Europe, Africa, the Middle East, Indonesia, Australia, and Southeast Asia. Upholding the trust of tens of thousands of investors, Trive-named companies hold licenses from reputable regulatory authorities worldwide, including in the United Kingdom, the Financial Industry Regulatory Authority (FINRA) in the United States, the Australian Securities and Investments Commission (ASIC) in Australia, the Malta Financial Services Authority (MFSA) in Malta, the Central Bank of Hungary (Magyar Nemzeti Bank) in Hungary, the Capital Markets Board (CMB) in Türkiye, the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, the Financial Sector Conduct Authority (FSCA) in South Africa, the Financial Services Commission (FSC) in Mauritius, and the Financial Services Commission (FSC) in the British Virgin Islands.

Offering investors agile customer support and rich investment experience, Trive is committed to constant innovation based on the client's needs. Trive keeps evolving continuously to meet market challenges and to provide a competitive edge in an ever-changing investment environment.

Trive Investment B.V. delivers investment services through its investment platform. It has wholly owned subsidiaries spanning the globe from the United States to Europe, Africa, the Middle East, Indonesia, Australia, and Southeast Asia. Upholding the trust of tens of thousands of investors, Trive-named companies hold licenses from reputable regulatory authorities worldwide, including the Financial Conduct Authority (FCA) in the United Kingdom, the Financial Industry Regulatory Authority (FINRA) in the United States, the Australian Securities and Investments Commission (ASIC) in Australia, the Malta Financial Services Authority (MFSA) in Malta, the Central Bank of Hungary (Magyar Nemzeti Bank) in Hungary, the Capital Markets Board (CMB) in Türkiye, the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, the Financial Sector Conduct Authority (FSCA) in South Africa, the Financial Services Commission (FSC) in Mauritius, and the Financial Services Commission (FSC) in the British Virgin Islands.

Offering investors agile customer support and rich investment experience, Trive is committed to constant innovation based on the client's needs. Trive keeps evolving continuously to meet market challenges and to provide a competitive edge in an ever-changing investment environment.

Credit

Trive Credit B.V., provides digital lending services in Europe and Australia. It uses AI-based credit scoring technology for a seamless digital lending process. Its core customer segment is comprised of individuals with a need for short to medium-term loans, who value speed, transparency, and convenience of the service.

Trive Credit B.V., provides digital lending services in Europe and Australia. It uses AI-based credit scoring technology for a seamless digital lending process. Its core customer segment is comprised of individuals with a need for short to medium-term loans, who value speed, transparency, and convenience of the service.

Banking

Trive Bank offers a comprehensive digital experience for those looking for swift solutions to their financial needs. Deriving its infrastructural strength from Trive Financial Holding, the products Trive Bank offers are mainly consumer loans, additional lines of credit, and digital banking services.

Trive Bank offers a comprehensive digital experience for those looking for swift solutions to their financial needs. Deriving its infrastructural strength from Trive Financial Holding, the products Trive Bank offers are mainly consumer loans, additional lines of credit, and digital banking services.

Wealth Management

Trive Portföy is an asset management company subject to the regulatory oversight of the CMB. The organization's activities encompass supervising mutual funds and providing private portfolio management services to investors. Investment services company Trive Yatırım and brokerage firm TFG Istanbul are also authorized and regulated by the CMB.

Trive Portföy is an asset management company subject to the regulatory oversight of the CMB. The organization's activities encompass supervising mutual funds and providing private portfolio management services to investors. Investment services company Trive Yatırım and brokerage firm TFG Istanbul are also authorized and regulated by the CMB.

Insurance

Trive Sigorta offers insurance brokerage services to corporations, individuals, and SMEs throughout Turkey. It procures insurance policies for its clients from various insurers under the most advantageous terms. The company possesses brokerage licenses from the Insurance and Private Pension Regulation and Supervision Agency (SEDDK/IPPRS) for life, non-life, and reinsurance.

Trive Sigorta offers insurance brokerage services to corporations, individuals, and SMEs throughout Turkey. It procures insurance policies for its clients from various insurers under the most advantageous terms. The company possesses brokerage licenses from the Insurance and Private Pension Regulation and Supervision Agency (SEDDK/IPPRS) for life, non-life, and reinsurance.

Market and economic conditions are subject to sudden change, which may have a material impact on the outcome of financial instruments and may not be suitable for all investors. Trive South Africa (Pty) Ltd. and its employees assume no liability for any loss or damage (direct, indirect, consequential, or inconsequential) that may be suffered. Please consider the risks involved before you trade or invest.

Trive South Africa (Pty) Ltd, a financial services company registered in South Africa under number 2005/ 011130/07, is authorised and regulated by the Financial Sector Conduct Authority (FSCA), with licence number 27231. Our registered office is 4 Karen Street, Bryanston, Sandton, Gauteng, 2198 South Africa.

Trive South Africa (Pty) Ltd is an operating subsidiary within the Trive group of companies. Trive South Africa (Pty) Ltd is an authorised Financial Services Provider (FSP) and is regulated by the Financial Sector Conduct Authority under FSP No 27231. Trive South Africa (Pty) Ltd acts solely as an intermediary in terms of the FAIS Act between the client and Trive International Ltd. The FSP is not a market maker or product issuer and does not act as the principal or counterparty.

Trive South Africa (Pty) Ltd. does not provide services to those related to sanctioned countries (Iran, Myanmar, North Korea) and to the United States of America, the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.

Any South African client who wishes to open an international account with Trive International will need to utilise such client’s foreign investment allowances when investing and, as such, will be required to ensure that the relvant investements fall within the restrictions of the relevant foreign investment allowances and shall obtain the necessary tax clearance certificates in so far as it may be relevant. The legal obligation rests on each client to report such transactions to their respective authorized dealer bank, and Trive South Africa (Pty) Ltd may not be held liable for any failure by a client to do so.

Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).

Trive Financial Services Malta Limited holds a license to provide investment services (CRES IF 5048) issued by the Malta Financial Services Authority (‘MFSA’).

Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holding AFS license number 424122, ACN 159166739.

Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary) to provide its customers with additional lines of credit and digital banking services.

Trive Türkiye offers an extensive array of services encompassing stock brokerage, wealth management, and the insurance sector through its subsidiaries. Investment services company Trive Yatırım, brokerage firm TFG Istanbul, and asset management company Trive Portföy are authorized and regulated by the Capital Markets Board (CMB), while Trive Sigorta is overseen by the Insurance and Private Pension Regulation and Supervision Agency (SEDDK).

Trive Financial Services Ltd. is a company authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds an Investment Dealer (Full Service Dealer, excluding Underwriting) license and Global Business Licence with license number GB21026295.

PT Trive Invest Futures, with the trademark Trive Invest, is an investment services company headquartered in Jakarta. Supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005, Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).

Trive International is the registered trademark of Trive International Ltd. The company is authorized and regulated by the British Virgin Islands’ financial authority named Financial Services Commission (FSC BVI) under the company number 1728826 and license number BVI SIBA/L/14/1066.

© 2024 Trive

Market and economic conditions are subject to sudden change, which may have a material impact on the outcome of financial instruments and may not be suitable for all investors. Trive South Africa (Pty) Ltd. and its employees assume no liability for any loss or damage (direct, indirect, consequential, or inconsequential) that may be suffered. Please consider the risks involved before you trade or invest.

Trive South Africa (Pty) Ltd, a financial services company registered in South Africa under number 2005/ 011130/07, is authorised and regulated by the Financial Sector Conduct Authority (FSCA), with licence number 27231. Our registered office is 4 Karen Street, Bryanston, Sandton, Gauteng, 2198 South Africa.

Trive South Africa (Pty) Ltd is an operating subsidiary within the Trive group of companies. Trive South Africa (Pty) Ltd is an authorised Financial Services Provider (FSP) and is regulated by the Financial Sector Conduct Authority under FSP No 27231. Trive South Africa (Pty) Ltd acts solely as an intermediary in terms of the FAIS Act between the client and Trive International Ltd. The FSP is not a market maker or product issuer and does not act as the principal or counterparty.

Trive South Africa (Pty) Ltd. does not provide services to those related to sanctioned countries (Iran, Myanmar, North Korea) and to the United States of America, the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.

Any South African client who wishes to open an international account with Trive International will need to utilise such client’s foreign investment allowances when investing and, as such, will be required to ensure that the relvant investements fall within the restrictions of the relevant foreign investment allowances and shall obtain the necessary tax clearance certificates in so far as it may be relevant. The legal obligation rests on each client to report such transactions to their respective authorized dealer bank, and Trive South Africa (Pty) Ltd may not be held liable for any failure by a client to do so.

Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).

Trive Financial Services Malta Limited holds a license to provide investment services (CRES IF 5048) issued by the Malta Financial Services Authority (‘MFSA’).

Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holding AFS license number 424122, ACN 159166739.

Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary) to provide its customers with additional lines of credit and digital banking services.

Trive Türkiye offers an extensive array of services encompassing stock brokerage, wealth management, and the insurance sector through its subsidiaries. Investment services company Trive Yatırım, brokerage firm TFG Istanbul, and asset management company Trive Portföy are authorized and regulated by the Capital Markets Board (CMB), while Trive Sigorta is overseen by the Insurance and Private Pension Regulation and Supervision Agency (SEDDK).

Trive Financial Services Ltd. is a company authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds an Investment Dealer (Full Service Dealer, excluding Underwriting) license and Global Business Licence with license number GB21026295.

PT Trive Invest Futures, with the trademark Trive Invest, is an investment services company headquartered in Jakarta. Supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005, Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).

Trive International is the registered trademark of Trive International Ltd. The company is authorized and regulated by the British Virgin Islands’ financial authority named Financial Services Commission (FSC BVI) under the company number 1728826 and license number BVI SIBA/L/14/1066.

© 2024 Trive

Market and economic conditions are subject to sudden change, which may have a material impact on the outcome of financial instruments and may not be suitable for all investors. Trive South Africa (Pty) Ltd. and its employees assume no liability for any loss or damage (direct, indirect, consequential, or inconsequential) that may be suffered. Please consider the risks involved before you trade or invest.

Trive South Africa (Pty) Ltd, a financial services company registered in South Africa under number 2005/ 011130/07, is authorised and regulated by the Financial Sector Conduct Authority (FSCA), with licence number 27231. Our registered office is 4 Karen Street, Bryanston, Sandton, Gauteng, 2198 South Africa.

Trive South Africa (Pty) Ltd is an operating subsidiary within the Trive group of companies. Trive South Africa (Pty) Ltd is an authorised Financial Services Provider (FSP) and is regulated by the Financial Sector Conduct Authority under FSP No 27231. Trive South Africa (Pty) Ltd acts solely as an intermediary in terms of the FAIS Act between the client and Trive International Ltd. The FSP is not a market maker or product issuer and does not act as the principal or counterparty.

Trive South Africa (Pty) Ltd. does not provide services to those related to sanctioned countries (Iran, Myanmar, North Korea) and to the United States of America, the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.

Any South African client who wishes to open an international account with Trive International will need to utilise such client’s foreign investment allowances when investing and, as such, will be required to ensure that the relvant investements fall within the restrictions of the relevant foreign investment allowances and shall obtain the necessary tax clearance certificates in so far as it may be relevant. The legal obligation rests on each client to report such transactions to their respective authorized dealer bank, and Trive South Africa (Pty) Ltd may not be held liable for any failure by a client to do so.

Trive New York LLC holds a Financial Industry Regulatory Authority (FINRA) license with CRD No. 21946. The company is registered with the SEC (8-39420).

Trive Financial Services Malta Limited holds a license to provide investment services (CRES IF 5048) issued by the Malta Financial Services Authority (‘MFSA’).

Trive Financial Services Australia Pty Ltd. is a company registered and regulated in Australia by ASIC (Australian Securities and Investment Commission) and holding AFS license number 424122, ACN 159166739.

Trive Bank Hungary Zrt. is licensed by the Magyar Nemzeti Bank (the Central Bank of Hungary) to provide its customers with additional lines of credit and digital banking services.

Trive Türkiye offers an extensive array of services encompassing stock brokerage, wealth management, and the insurance sector through its subsidiaries. Investment services company Trive Yatırım, brokerage firm TFG Istanbul, and asset management company Trive Portföy are authorized and regulated by the Capital Markets Board (CMB), while Trive Sigorta is overseen by the Insurance and Private Pension Regulation and Supervision Agency (SEDDK).

Trive Financial Services Ltd. is a company authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds an Investment Dealer (Full Service Dealer, excluding Underwriting) license and Global Business Licence with license number GB21026295.

PT Trive Invest Futures, with the trademark Trive Invest, is an investment services company headquartered in Jakarta. Supervised by the Commodity Futures Trading Regulatory Agency (BAPPEBTI) since 2005, Trive Invest is a registered member of the Jakarta Futures Exchange (JFX) and the Indonesia Commodity and Derivatives Exchange (ICDX).

Trive International is the registered trademark of Trive International Ltd. The company is authorized and regulated by the British Virgin Islands’ financial authority named Financial Services Commission (FSC BVI) under the company number 1728826 and license number BVI SIBA/L/14/1066.

© 2024 Trive

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