Trive Financial Holdings, based in the Netherlands, is a group of financial companies providing global investment, credit, banking, wealth and insurance services.

Trive Investment B.V. delivers investment services through its investment platform. It has wholly owned subsidiaries spanning the globe from the United States to Europe, Africa, the Middle East, Indonesia, Australia, and Southeast Asia. Upholding the trust of tens of thousands of investors, Trive-named companies hold licenses from reputable regulatory authorities worldwide, including the Financial Conduct Authority (FCA) in the United Kingdom, the Financial Industry Regulatory Authority (FINRA) in the United States, the Australian Securities and Investments Commission (ASIC) in Australia, the Malta Financial Services Authority (MFSA) in Malta, the Central Bank of Hungary (Magyar Nemzeti Bank) in Hungary, the Capital Markets Board (CMB) in Türkiye, the Commodity Futures Trading Regulatory Agency (BAPPEBTI) in Indonesia, the Financial Sector Conduct Authority (FSCA) in South Africa, the Financial Services Commission (FSC) in Mauritius, and the Financial Services Commission (FSC) in the British Virgin Islands.

Offering investors agile customer support and rich investment experience, Trive is committed to constant innovation based on the client's needs. Trive keeps evolving continuously to meet market challenges and to provide a competitive edge in an ever-changing investment environment.

Trive Credit B.V., provides digital lending services in Europe and Australia. It uses AI-based credit scoring technology for a seamless digital lending process. Its core customer segment is comprised of individuals with a need for short to medium-term loans, who value speed, transparency, and convenience of the service.

Trive Bank offers a comprehensive digital experience for those looking for swift solutions to their financial needs. Deriving its infrastructural strength from Trive Financial Holding, the products Trive Bank offers are mainly consumer loans, additional lines of credit, and digital banking services.

Trive Portföy is an asset management company subject to the regulatory oversight of the CMB. The organization's activities encompass supervising mutual funds and providing private portfolio management services to investors. Investment services company Trive Yatırım and brokerage firm TFG Istanbul are also authorized and regulated by the CMB.

Trive Sigorta offers insurance brokerage services to corporations, individuals, and SMEs throughout Turkey. It procures insurance policies for its clients from various insurers under the most advantageous terms. The company possesses brokerage licenses from the Insurance and Private Pension Regulation and Supervision Agency (SEDDK/IPPRS) for life, non-life, and reinsurance.

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Trive Details

Company Name				Trive International Ltd., Trive Financial Services Malta Limited, Trive South Africa (Pty) Ltd, Trive New York LLC, Trive Financial Services UK Limited, Trive Financial Services Australia Pty Ltd., Trive Financial Services Ltd.
Country				Netherlands
Year Open				2012
Headquarters				British Virgin Islands, Malta, United Kingdom, South Africa, Australia, United States of America
Offices				Cambodia, China, Indonesia, Malaysia, Thailand, Vietnam, Turkey, Germany, Spain
Employees				400+
License				BVI FSC SIBA/L/14/1066, MFSA (MiFID) CRES-IF-5048, FSCA ZA FSP No. 27231, FINRA CRD No. 21946, FCA UK 501320, ASIC AFS 424122, FSC MU GB21026295
Regulatory Authorities				FCA UK, ASIC, MFSA, FSCA ZA, FSC MU, BVI FSC, BAPPEBTI, CMB, CNMV, BaFIN, MNB, FINRA
USA Clients				No
Japanese Clients				Yes
European Clients				Yes
Canadian Clients				Yes
Restricted Countries				Iran, North Korea, USA, Turkey, Malaysia

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Regulatory Authority

Agency				British Virgin Islands Financial Services Commission
Short Name				BVI FSC
Country				British Virgin Islands
Min Capitalization				USD 100,000
Government Enforced Segregated Accounts				No
Description				The BVI Financial Services Commission is the Territory's single financial services Regulator. We are the agency responsible for authorising and licensing companies or persons to conduct financial services business and for monitoring the perimeter of regulated financial services activity to safeguard the public against any illegal and or unauthorised financial services business operating in or from within the BVI.
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Agency				Malta Financial Services Authority
Short Name				MFSA (MiFID)
Country				Malta
Min Capitalization				EUR 730,000
Government Enforced Segregated Accounts				Yes
Description				MFSA is the single regulator for financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust and insurance business and also houses the country's Companies Registry. The MFSA issues guidance notes, monitors local and international developments, works with relevant parties on legislative matters, and plays a major role in training. It encourages high standards of compliance and runs a consumer complaints unit.
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Agency				Financial Services Board of South Africa
Short Name				FSCA ZA
Country				South Africa
Min Capitalization				N/A
Government Enforced Segregated Accounts				Yes
Description				The FSB is an independent institution, established by statute to oversee the South African non-banking financial services industry in the public interest, and fully funded by fees and levies imposed on this industry. After more than 20 years of regulating the non-banking sector of South Africa’s financial services industry, the FSB has established itself as a reputable authority in this field, locally and internationally. Over the years, it has contributed to the stability of this industry while meeting its mandate of protecting consumers of financial products and services.
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Agency				Financial Industry Regulatory Authority
Short Name				FINRA
Country				United States
Min Capitalization				USD 20,000,000
Government Enforced Segregated Accounts				Yes
Description				FINRA is the largest independent agency regulating securities-related sphere of activity of various organizations in the U.S. FINRA’s objective lies in protection of American investors through assurance of fair and honest operation of the securities industry. Every feature of the securities business, including registration and instruction of industry agents, elaboration and enforcement of rules and federal laws, evaluation of companies engaged in the field, training and instruction of investors, submission of trade reports, as well as administration of forum for dispute settlement, is covered by FINRA. Contractual market regulation for the key U.S. stock markets falls within our competence as well. In this sophisticated global economic situation FINRA acts as a reliable representative of investors’ interests; its activity is devoted to assurance of market soundness and aimed at regulation of financial matters to protect the market and the investors themselves.
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Agency				Financial Conduct Authority UK
Short Name				FCA UK
Country				United Kingdom
Min Capitalization				GBP 730,000
Government Enforced Segregated Accounts				Yes
Description				FCA regulates the financial services industry in the UK. FCA aims to make sure that financial markets work well so that consumers get a fair deal. This means ensuring that, the financial industry is run with integrity, firms provide consumers with appropriate products and services, and consumers can trust that firms have their best interests at heart.
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