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.

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