Company Information

Get to know Australian Custodial Services Association (ACSA)

Formed in 1994, the Australian Custodial Services Association (ACSA) is a not-for-profit industry association that serves as the collective voice for Australia's custody and investment administration sector. Its members, which include major local and global service providers, hold trillions of dollars in assets under custody for Australian investors. ACSA's primary mission is to promote efficiency, represent the industry on policy and regulatory matters, and engage with government, regulators, and other stakeholders to support a secure and efficient market for financial services.

Industry

Financial Other ServicePRIMARY

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Australian Custodial Services Association (ACSA)

Australia

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.