Extra Guarantees with Strict Supervision
As an internationally leading financial services group, Doo Group currently holds 20+ international regulatory licenses, continuously enhancing the global financial regulatory framework.
US SEC
United States Securities and Exchange Commission
License No: SEC 8-41551
US FINRA
United States Financial Industry Regulatory Authority
License No: CRD 24409
US FinCEN
United States Financial Crimes Enforcement Network
MSB Registration Number: 31000255627030
UK FCA
United Kingdom Financial Conduct Authority
License No: 833414
ASIC
Australian Securities & Investments Commission (Brokerage)
License No: 222650
ASIC
Australian Securities & Investments Commission (Payment &
Exchange)
License No: 444062
AUSTRAC
Australian Transaction Reports and Analysis Centre
Independent Remittance: IND100812107-001
Digital Currency Exchange:
DCE100812107-001
AUSTRAC
Australian Transaction Reports and Analysis Centre
Independent Remittance: IND100844845-001
PCI DSS
Payment Card Industry Security Standards Council
Payment Card Industry - Data Security Standard (PCI-DSS) Report on Compliance
(ROC)
Report No.: C1551-01-PIT1-B
HK SFC
Hong Kong Securities and Futures Commission (Type 1, 4, 9
licenses)
Central Entity No: BSM562
HK Insurance Broker
Hong Kong Insurance Authority
License No: FB1823
HK Trust Company
Hong Kong Companies Registry
Company No: 2601567
HK TCSP
Hong Kong Companies Registry
License No: TC006709
HK DPMS
Hong Kong Customs and Excise Department DPMS Supervision Bureau
License No: A-B-24-04-06541
HK MSO
Hong Kong Customs and Excise Department
License No: 18-06-02444
HK EAA
Hong Kong Estate Agents Authority
License No: C-094694
AE RERA
Dubai Real Estate Regulatory Agency
License No: 1172628
CBUAE
Central Bank of the UAE
License No:226
AE PSP
Dubai's Department of Economy and Tourism
License No: 1312503
ID BAPPEBTI
Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI)
Futures Brokerage Business License�?76/BAPPEBTI/SI/VI/2004
ID BAPPEBTI
Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI)
Approval as Participant of Alternative Trading System�?159/BAPPEBTI/SI/3/2007
BVI SFC
Certificate of Approval as an Approved Investment Manager
Certificate No.:
IBR/AIM/24/2085
KY CIMA
Cayman Islands Monetary Authority
Registered Mutual Fund Registration No.:
2147585
CySEC
Cyprus Securities and Exchange Commission
Cyprus Investment Firm (CIF) Authorization
License No.: CIF 448/24
ASIC
Australian Securities & Investments Commission (Insurance
Broker)
License No.: 226230
HK MLL
Hong Kong Companies Registry (Licensing Court)
Money Lenders Licence No.: 1151/2025
Money Lenders Register No.: MLR 6617
CA FINTRAC
Financial Transactions and Reports Analysis Centre of Canada
(FINTRAC)
Registration No.: C100000848
