LEGAL DOCUMENTATION
Trading Asset Limited fosters a professional legal environment at all times in order to protect both the company and its clients.
Our top legal priority is to provide safe and confidence legal support both for the clients and partner companies. To provide our clients with a high level of service our legal team constantly improves internal politics and manuals to be sure that the services provision is based on a reliable legal background.
CORPORATE GOVERNANCE
European Trademark
One of the most important, achievement of the Company is to obtain a certificate of registration of our trademark in the territory of the European Union...Trading Assets Limited
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NZLS New Zealand
TRADING ASSET LIMITED (354608) Registered.
Asset Management Limited, 7 Fendalton Road, Fendalton, Christchurch, 8014 , New Zealand
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FinCEN MSB
trading-asset.com is fully registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).
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LICENSING
Tradingasset.com is a trading name of Trading Asset Limited. Authorised and registed by both the European Trademark and New Zealand Company House (354608).
Regulators require licensed financial services providers to meet strict capital FinCEN requirements, as well as to follow and employ internal procedures including risk management, regular staff training, financial compliance and strict auditing procedures.
Trading Asset Limited is a licensed and bonded investment firm based in Fendalton, New Zealand. The company specializes in the global trade of luxury tangible assets. The core of the company’s investment portfolios consist of collectible Arts, Dimaonds, Jewelries, Furnitures, Yatch, and Real Estate.
