Trading Account Types

Trive South Africa (Pty) Ltd (hereinafter referred to as “Trive SA”), with registration number 2005 / 011130 / 07, is an authorised Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act, 37 of 2002. Trive SA is authorised and regulated by the South African Financial Sector Conduct Authority (FSCA) and holds FSP number 27231.

Trive Financial Services 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.

Trive Financial Services Ltd (hereinafter referred to as “Trive MU”) holds an Investment Dealer (Full-Service Dealer, excluding Underwriting) Licence with licence number GB21026295 pursuant to section 29 of the Securities Act 2005, Rule 4 of the Securities Rules 2007, and the Financial Services Rules 2008. Trive MU is authorized and regulated by the Mauritius Financial Services Commission (FSC) and holds Global Business Licence number GB21026295 under Section 72(6) of the Financial Services Act. Trive SA and Trive MU are collectively known and referred to as “Trive Africa".

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).

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.

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 Africa 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. All trades on the Trive Africa platform are subject to the legal terms and conditions to which you agree to be bound. Brand Logos are owned by the respective companies and not by Trive Africa. The use of a company's brand logo does not represent an endorsement of Trive Africa by the company, nor an endorsement of the company by Trive Africa, nor does it necessarily imply any contractual relationship. Images are for illustrative purposes only and past performance is not necessarily an indication of future performance. No services are offered to stateless persons, persons under the age of 18 years, persons and/or residents of sanctioned countries or any other jurisdiction where the distribution of leveraged instruments is prohibited, and citizens of any state or country where it may be against the law of that country to trade with a South African and/or Mauritius based company and/or where the services are not made available by Trive Africa to hold an account with us. In any case, above all, it is your responsibility to avoid contravening any legislation in the country from where you are at the time.

CFDs and other margin products are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how these products work and whether you can afford to take the high risk of losing your money. Professional clients can lose more than they deposit. See our full Risk Disclosure and Terms of Business for further details. Some or all of the services and products are not offered to citizens or residents of certain jurisdictions where international sanctions or local regulatory requirements restrict or prohibit them.

Any South African retail client who wishes to open an international account with Trive Financial Services Ltd will need to utilise such client’s foreign investment allowance when investing and, as such, will be required to obtain the necessary tax clearance certificates if the pre-approved limits of their foreign investment allowance have been reached. The onus rests on each client to report such transactions to their respective bank, and Trive Africa may not be held liable for any failure by a client to do so.