Trive - Trive Financial Services Malta Limited
Active

Trive

Official Certification
country-flagNetherlands
Forex Broker
15-20 Year
Current Enterprise Rating

5.00

Industry Rating
a⁺

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Trive Financial Services Malta Limited
Country
Country
Netherlands
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2010
Business Status
Business Status
Active

Regulatory Information

Malta

MFSA

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
Malta
bank-card-back-side
Regulatory Number
C 60473
certificate
License Plate Type
Full license plate (MM)
museum
Licensed Institution
TRIVE FINANCIAL SERVICES MALTA LIMITED
order-delivered
Address Of Licensed Institution
FLOOR 5, THE PENTHOUSE, LIFESTAR, TESTAFERRATA STREET, TA' XBIEX MALTA XBX1403 MALTA
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
https://trive.com
ringer-volume
Licensed Institution Phone
2133 3388
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2013-06-12
expired
Expiration Time
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Enterprise Evaluation/Exposure

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Trive Enterprise Introduction

Corporate Profile

Trive Financial Holdings , Headquartered In Malta, The Netherlands, Is A Global Financial Holding Group. Since Its Establishment In 2013, Trive Has Been Committed To Providing Diversified Financial Services To Customers Around The World, Including Investment, Credit, Banking, Wealth Management And Insurance Services. Operating Through Its Wholly-owned Subsidiary Trive Investment B.V., Trive's Business Covers The United States, Europe, Africa, The Middle East, Indonesia, Australia And South East Asia, And Has Become An Important Player In International Financial Marekt.

Regulatory Information

Trive Financial Holdings Strictly Complies With The Regulations Of Renowned Global Regulators And Holds The Following Licenses:

  • United States Financial Industry Regulatory Authority (FINRA)
  • Australian Securities And Investments Commission (ASIC)
  • Malta Financial Services Authority (MFSA)
  • Turkish Capital Markets Commission (CMB)
  • Indonesian Commodity Futures Trading Regulator (BAPPEBTI)
  • The Financial Conduct Authority Of South Africa (FSCA)
  • Mauritius Financial Services Commission (FSC)
  • British Virgin Islands Financial Services Commission (FSC)

These Licenses Ensure The Compliance And Security Of Trive In The Provision Of Financial Services, While Providing The Strongest Protection For Clients' Funds And Transactions.

Trading Products

Trive Offers Trading Tools Across Multiple Asset Classes To Meet The Needs Of Different Traders:

  • Forex : Covers Major, Minor, And Exotic Currency Pairs.
  • Stocks : Offers Stocks Listed On Major Global Exchanges, Including Apple, Amazon, And Microsoft, Among Others.
  • Indices : Covers Major Global Indices Such As The S & P 500, Dow Jones Industries Average Index, And Others.
  • Commodities : Includes Precious Metals Such As Gold, Silver, And Platinum.
  • Cryptocurrencies : Offers Bitcoin, Ethereum, Litecoin And Ripple, Etc.

Trading Software

Trive Uses The Globally Popular MetaTrader 4 (MT4) And MetaTrader 5 (MT5) Trading Platforms:

  • MT4 : Widely Recognized, Supports Real-time Market Quotes, Multiple Order Types And Automated Trading Strategies.
  • MT5 : Upgraded Version With More Financial Tools, Advanced Charting Tools And Technical Indicators.

Deposit And Withdrawal Methods

Trive Supports A Variety Of Payment Methods, Including:

  • Credit And Debit Cards : Such As Visa And MasterCard.
  • Electronic Payment Systems : Including Alipay, Electronic RMB, Neteller, Skrill, Sticpay, AstroPay, Perfect Money.
  • International Bank Transfers : USD, EUR, GBP.
  • Local Transfer : Indian Rupee, Chinese Yuan, Thai Baht, Vietnamese Dong, Korean Won, South African Rand, Philippine Peso.
  • Cryptocurrencies : USDT ERC20, TRC20 And BinancePay.

No Deposit Handling Fee For All Payment Methods.

Customer Support

Trive Provides 24/7 Customer Support From Monday To Friday From 9am To 7pm. Email And Phone Inquiries Are Supported.

Core Businesses & Services

Trive's Core Businesses Include:

  • Investment Services : Offering A Diverse Range Of Investment Vehicles Through Its Platform.
  • Credit & Banking Services : Providing Personal And Business Loans To Clients.
  • Wealth Management : Customized Portfolio Management.
  • Insurance Services : Covering Multiple Areas Such As Life Insurance, Health Insurance, And More.

Technical Infrastructure

Trive Uses Advanced Technical Infrastructure, Including An AIoT Risk Control System, To Monitor And Manage Transaction Risks In Real Time, Ensuring The Stability And Security Of Transactions.

Compliance And Risk Control System

Trive Has Established A Comprehensive Compliance And Risk Control System:

  • Compliance Statement : Strict Compliance With All Regulatory Bodies.
  • Internal Audit : Regular Internal And External Audits Are Conducted.
  • Risk Management : Use Of Stop Loss Orders And Risk Mitigation Tools.

Market Positioning And Competitive Advantage

Trive Occupies A Unique Position In The Market With Its Diversified Services And Technological Innovations, Especially In Providing Diverse Financial Instruments And Flexible Customer Support With Significant Advantages.

Customer Support And Empowerment

Trive Not Only Provides Traditional Customer Support, But Also Helps Customers Improve Their Investment Skills Through Educational Platforms And Resources.

Social Responsibility And ESG

Trive Is Actively Involved In Social Responsibility Investment (ESG) And Is Committed To Environmental Protection, Social Responsibility And Corporate Governance.

Strategic Cooperation Ecology

Trive Has Established Strategic Partnerships With Several International Financial Institution Groups And Fintech Companies To Jointly Promote Technological Innovation And Market Expansion.

Financial Health

Trive Maintains A Sound Financial Position And Has Sufficient Capital Reserves To Cope With Market Fluctuations.

Future Roadmap

Trive Will Continue To Optimize Existing Services, Expand Its Global Footprint, And Invest In Fintech To Provide Better Service.

Trive Enterprise Security

https://www.trive.com/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 4:57:36 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
1999
Domain Name Registration Country
Arizona

Screenshot Parsed In 3/27/2025 4:47:19 PM(Technical Support - FinanceWiki AI)

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