Australian Securities and Investments Commission

Regulatory compliance

Top1 Groups, a subsidiary of TOP1 GROUP

The Australian Securities and Investments Commission authorizes and is regulated by the Securities and Investments Commission.

(Representative Number: 001276870)

Vanuatu Financial Services Commission

Founded in 1993, the Vanuatu Financial Services Commission is responsible for overseeing financial services providers such as investment and credit services, and maintaining VFSC's position as a global financial center for high regulatory standards. Top1 Groups, a company of the TOP1 Group, is licensed and regulated by the VFSC.

Vanuatu Financial Services Commission