Wikilix
Licence record

LFSA licence MB/17/0017

Holder
AIMS
Jurisdiction
Malaysia
Licence type
Straight Through Processing(STP)

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

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Labuan Financial Services Authority MB/17/0017

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

Issuing authority
Labuan Financial Services Authority
Holder
Auric International Markets Limited
Jurisdiction
Malaysia
Licence type
Straight Through Processing(STP)

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

wikilix.com/licenses/labuan-financial-services-authority/aims/mb-17-0017Fields on file 2 / 11

Open AIMSAbout LFSA
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
Malaysia
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
MB/17/0017
Licence type (Wikilix classification)
Straight Through Processing(STP)
The authority

About LFSA

Labuan Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Malaysia.

Full name
Labuan Financial Services Authority
Jurisdiction
Malaysia
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1996
Oversight
A government or statutory body
Firms we track under it
44 firms
Regulates
Forex, Bond, Stocks, Fund, Derivatives, Commodity, Loan, Securities, Futures
Licences it issues
Money Broking (intermediary only, arranging/negotiating)
Typical cost of a licence
Paid-up capital MYR 500,000; annual fee USD 1,500
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

LFSA's own rules for the firms it authorises.

  • Compensation schemeDeposit insurance up to RM 100,000 per depositor
  • Client money kept separate
  • Complaints routeLabuan FSA complaints channel
  • Maximum leverage1:96
This describes the authority's regime, not how AIMS applies it.
The holder

Who holds this licence

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

Broker
Auric International Markets Limited
Based in
Australia
Operating
5-10 years
Wikilix score
42.2the 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.

  • AURIC INTERNATIONAL MARKETS LTDUnited Kingdom · Reg. 15067173
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 AIMS holds

2 other licences are on record for AIMS.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
AIMS prohibits clients from the USA, North Korea, Iran, and other sanctioned countries from trading. These restrictions comply with the regulatory requirements of their licensing jurisdictions.
AIMS offers a maximum leverage of up to 200:1. This allows traders to control larger positions relative to their account balance, subject to regulatory limits and account type.
AIMS supports multiple funding methods including bank transfers, e-wallets like UnionPay, Alipay, WeChat Pay, and cryptocurrencies such as USDT via TRC-20/ERC-20/BEP-20. Deposits and withdrawals are generally processed instantly or within one working day, with minimum deposit amounts starting at 20 USD and minimum withdrawals at 50 USD. Withdrawals must match the deposit method, and third-party fees may apply.
AIMS provides access to MetaTrader 4 and MetaTrader 5 trading platforms. Both platforms support desktop use and offer advanced charting, automated trading, and multi-asset trading capabilities. These platforms are widely used for Forex, stocks, and futures trading.
Auric International Markets Limited (AIMS) is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 onshore regulator. ASIC enforces strict fund segregation but does not mandate client fund insurance. The broker operates under licenses for market making and straight through processing, providing regulatory oversight in Australia and Malaysia.
Licence MB/17/0017 was issued by Labuan Financial Services Authority (LFSA), the financial authority for Malaysia.
AIMS holds this LFSA 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 LFSA 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 LFSA tier 3. Supervision is lighter-touch and client protections vary.
AIMS has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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