Regulation and Licensing

Trade intelligently and responsibly with a trusted and transparent broker.

optimistcapital.net is an Australian foreign exchange trading (FOREX) brokerage firm based in Sydney, Australia. Our professionals not only bring valuable experience in the areas of risk management, technology and services, they also focus on the core values of integrity, transparency, diligence and compliance.

Optimistcapital (Optimistcapital)

Optimistcapital is authorised and regulated by the U.S Securities And Exchange Commission (“SEC”) with Registration No. 4342345462.

Optimistcapital AUSTRALIA (Optimistcapital)

Optimistcapital is authorised and regulated by the Australian Securities & Investments Commission (“ASIC”) with AFSL number 416259.

Optimistcapital DIGITAL PTY LTD (AUSTRALIA)

Optimistcapital Digital Pty Ltd is licensed by ASIC as a Corporate Authorised Representative (AFS Representative Number 001285278) of Optimistcapital Australia Pty Ltd (AFSL 416279) and is registered as a Digital Currency Exchange with AUSTRAC with Registration No. 100284469.

Optimistcapital ASSET MANAGEMENT (GERMANY)

Optimistcapital Asset Management GmbH is authorised and regulated by the German Federal Financial Supervisory Authority (“BaFin”) with license number HRB 73417.

Optimistcapital ATLANTIC CORPORATION

Optimistcapital Atlantic Corporation is authorised and regulated by the Cayman Islands Monetary Authority (“CIMA”) with license number 1811356.

Optimistcapital GLOBAL FINANCIAL SERVICES LLC

Optimistcapital Global Financial Services LLC of the UAE is regulated by the Securities and Commodities Authority of the UAE, as a Category 1 Trading Broker for Over-the-Counter Derivatives Contracts and Foreign Exchange Spot Markets, under ESCA license number 20200000088.

Optimistcapital FX INTERNATIONAL

Optimistcapital FX International Corporation is authorized and regulated by the Financial Services Commission of the British Virgin Islands (“FSC”) with license number SIBA/L/14/1098.

Optimistcapital AUSTRIA

Optimistcapital Asset Management GmbH-Austria branch is authorised and regulated by the Financial Markets Authority (“FMA”) with license number 491179z.

Optimistcapital GLOBAL MARKETS PTE. LTD

Optimistcapital Global Markets PTE. LTD. is authorised and regulated by the Monetary Authority of Singapore (“MAS”) with license number CMS101144.

CYM FINANCIAL SERVICES CORPORATION LTD

CYM Financial Services Corporation Ltd is regulated by the Tianjin Financial Government (“TFG”) under the registration number 120000400164019.

Optimistcapital PACIFIC

Optimistcapital Pacific (V) Ltd is authorised and regulated by the Vanuatu Financial Services Commission (“VFSC”) with license number 700497.

Optimistcapital LTD

Optimistcapital Ltd operates and complies with the Securities Dealer License with number SD-031, in accordance with Section 46(1) of the Securities Act, 2007.

Regulation

Client Money Protection

All Optimistcapital client money is held in segregated client trust accounts with National Australia Bank, an AA rated Australian bank regulated by APRA and ASIC.

We conduct regular independent external audits of our financial and compliance arrangements to meet all regulatory requirements.

Personal Information Protection

At optimistcapital.net, we only collect personal information that is reasonably necessary for one or more of our functions or activities. Both client’s financial and personal information are protected with maximum care.

Anti-Money Laundering Laws

optimistcapital.net is subject to anti-money laundering and counter-terrorism financing laws. optimistcapital.net may disclose your personal information or stop transactions on your account(s) for the purposes of the procedures.

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