Licence number
MB/17/0017
View licence record- Licence holder
- Held by AIMS
- Licence type and regime
- Offshore
3 licences are on record for AIMS. None has been checked against an official register yet.
Back to AIMSCounts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
AIMS has 3 licences on record with Wikilix, issued by 3 authorities across 2 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Every licence on record for AIMS, grouped by the 2 jurisdictions it is registered in.
ASIC's own rules for the firms it authorises.
Answered from the register entries on this page.