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Licence record

BVI FSC licence SIBA/L/13/1049

Holder
AvaFutures
Jurisdiction
British Virgin Islands
Licence type
Financial Service

This is Wikilix's record of a licence issued by British Virgin Islands Financial Services Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

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RecordModified Sep 7, 2026

Licence Verification Record

British Virgin Islands Financial Services Commission SIBA/L/13/1049

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

Issuing authority
British Virgin Islands Financial Services Commission
Holder
Ava Trade Markets Ltd
Jurisdiction
British Virgin Islands
Licence type
Financial Service

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

wikilix.com/licenses/british-virgin-islands-financial-services-commission/avafutures/siba-l-13-1049Fields on file 2 / 11

Open AvaFuturesAbout BVI FSC
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 3
Jurisdiction
British Virgin Islands
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 number
SIBA/L/13/1049
Licence type (Wikilix classification)
Financial Service
The authority

About BVI FSC

British Virgin Islands Financial Services Commission is the authority that issued this licence, and the jurisdiction it applies in is British Virgin Islands.

Full name
British Virgin Islands Financial Services Commission
Jurisdiction
British Virgin Islands
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2000
Firms we track under it
10 firms
Regulates
Forex, Bond, Stocks, Fund, Options, Derivatives, Commodity, Securities, Futures
Licences it issues
SIBL Category 2 – Securities / Investment Business
Typical cost of a licence
USD 30k-50k + $50k-$1M capital
Public register
Searchable by the public
Transparency
Medium

BVI FSC is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

BVI FSC's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeBVI FSC Complaints
  • Maximum leverage1:500
This describes the authority's regime, not how AvaFutures applies it.
The holder

Who holds this licence

The licence above is recorded against AvaFutures. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Ava Trade Markets Ltd
Based in
Ireland
Wikilix score
50.2the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • AVA TRADE MIDDLE EAST LIMITEDUnited Arab Emirates
  • AVA TRADE MIDDLE EAST LIMITEDAustralia
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.
Also on record

Other licences AvaFutures holds

4 other licences are on record for AvaFutures.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
Ava Trade Markets Ltd offers a maximum leverage of up to 300:1. This leverage level may vary depending on the regulatory jurisdiction and the specific account type.
Yes, first-time deposits may require additional verification to comply with anti-money laundering regulations. Withdrawals must be made to the original payment method used for deposits. Verification of e-wallet and cryptocurrency accounts is also necessary to facilitate transactions.
Clients can deposit and withdraw funds via credit/debit cards (Visa, MasterCard), bank wire transfer, Skrill, Neteller, WebMoney, PayPal, and cryptocurrency (Bitcoin, USDT). Most methods have instant processing times except bank wire transfers, which may take up to 7 days. Some e-wallet options are not available to clients in the European Union and Australia.
AvaFutures offers the MetaTrader 5 platform, which is a multi-asset trading platform supporting Forex, stocks, and futures. It provides advanced analytics, faster execution, and algorithmic trading tools. The platform is available for desktop and other device types.
Ava Trade Markets Ltd is regulated by multiple authorities including ASIC in Australia, the Seychelles Financial Services Authority, Abu Dhabi Global Market, and the British Virgin Islands Financial Services Commission. It holds onshore licenses and follows strict fund segregation but does not have mandatory client fund insurance. The broker is prohibited from serving clients in the USA, North Korea, Iran, and other sanctioned countries.
Licence SIBA/L/13/1049 was issued by British Virgin Islands Financial Services Commission (BVI FSC), the financial authority for British Virgin Islands.
AvaFutures holds this BVI FSC 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 BVI FSC 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 BVI FSC tier 3. Supervision is lighter-touch and client protections vary.
Yes, BVI FSC is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
AvaFutures has 4 other licences on record with Wikilix, across 4 jurisdictions. They are listed further down this page.
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