House file

KVB Kunlun (KVB)

On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · Hong Kong (KVB Kunlun Financial Group Limited) · year established not verified · sourcing confidence: medium

On the wire

2 items · 0 notices

01
register entry
ASIC entry 334293 for KVB Global Markets Pty Ltd
Source: search-afsl.com
02
register entry
BAPPEBTI entry 1051/BAPPEBTI/SI/1/2007 for PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)
Source: kvbplus.com

Entity by entity

2 lines

Register lines on file for KVB Kunlun (KVB). A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
ASIC	Australia	KVB Global Markets Pty Ltd	334293	T1	search-afsl.com
BAPPEBTI	Indonesia	PT KVB Futures Indonesia (d/h. PT Sagafx Sukses Berjangka)	1051/BAPPEBTI/SI/1/2007	T3	kvbplus.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	Up to 1:100 (PT KVB Futures Indonesia site)
Platforms	MetaTrader 5 · ActsTrade (desktop) · KVB Futures App (mobile) · KVB Webtrade
Account books	Prime · ECN · Cent · Pro

What the record says

The ASIC AFS licensee register (via search-afsl.com mirror) shows licence 334293 for Kvb Global Markets Pty ltd, issued 27 March 2009, ABN/ACN 46132903514, address Sydney NSW.

ABN Lookup prints the entity-name history KVB FX Pty Ltd -> KVB GLOBAL MARKETS PTY LTD for ABN 46 132 903 514, active from 25 August 2008.

KVB's Indonesian site legal page states PT KVB Futures Indonesia is regulated by BAPPEBTI (licence 1051/BAPPEBTI/SI/1/2007), OJK (S200000111142), is a JFX member (SPAB-147/BBJ/10/05), and was formerly named PT Sagafx Sukses Berjangka.

KVB's account-spec pages list negative balance protection for Prime, ECN and Cent accounts, with margin call/stop-out levels of 50%/20% shown in the spec JSON, and the Indonesian site states leverage up to 1:100.

Securities & Futures Commission search lists 'KVB Kunlun Financial Group Limited (Delisted)' - the group was formerly listed on the Hong Kong Stock Exchange and is now delisted.

Not verified

7 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

founded: not verified from a primary source
minDeposit: spec pages carry a 'Minimum deposit' field but the value was not extracted
spreadEurusd: not verified
segregatedFunds: not verified from legal docs
SFC licence: no Hong Kong SFC CE number verified for the HK group in this run
maxLeverage: 1:100 qualifier applies to the Indonesian site; AU/other-entity leverage not verified
current operating brand/entity mapping (KVB Prime vs KVB Kunlun vs KVB Futures) not fully disambiguated from primary sources