Wikilix
Licence record

ASIC licence recorded for ASI

Holder
ASI
Jurisdiction
Australia
Licence type
Market Making(MM)

This is Wikilix's record of a licence issued by Australia Securities & Investment Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Aug 3, 2026

Licence Verification Record

Australia Securities & Investment Commission No number on the register

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Australia Securities & Investment Commission
Holder
ASI
Jurisdiction
Australia
Licence type
Market Making(MM)

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/australia-securities-and-investment-commission/asi/licence-1570Fields on file 1 / 11

Open ASIAbout ASIC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
Australia
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence type (Wikilix classification)
Market Making(MM)
The authority

About ASIC

Australia Securities & Investment Commission is the authority that issued this licence, and the jurisdiction it applies in is Australia.

Full name
Australia Securities & Investment Commission
Jurisdiction
Australia
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1998
Oversight
A government or statutory body
Firms we track under it
144 firms
Regulates
Forex, Stocks, Fund, Options, Derivatives, Securities
Licences it issues
AFSL – OTC Derivatives (Principal Dealer & Agency)
Typical cost of a licence
AUD 50000-100000+
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

ASIC's own rules for the firms it authorises.

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Negative balance protection
  • Complaints routeAFCA
  • Maximum leverage1:28
This describes the authority's regime, not how ASI applies it.
The holder

Who holds this licence

The licence above is recorded against ASI. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
ASI
Based in
Palestine
Wikilix score
59.1the firm’s overall score, not a rating of this licence

Wikilix has flagged ASI as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
According to WIKILIX, ASI offers a maximum leverage of 28. However, the exact leverage available may depend on the instrument and regulatory restrictions.
Yes, ASI may require account verification including proof of address and verification of payment methods such as cards or e-wallets. These requirements are subject to local regulations and the specific funding method used.
ASI charges a fixed fee of 20 USD for both deposits and withdrawals via bank transfer. Processing typically takes one day, but fees and times may vary by region and account type.
ASI supports multiple funding methods including bank transfer, credit/debit cards, e-wallets, cryptocurrency, wire transfer, and check/cash. Each method has specific fees, processing times, and minimum and maximum transaction limits, with some regional restrictions applying.
ASI is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 onshore regulator. ASIC oversees ASI's market making activities and ensures compliance with strict fund segregation rules, although there is no mandatory client fund insurance.
ASI holds this ASIC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the ASIC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates ASIC tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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