🏛️ About TWA – Trading World Authority

Enabling Regulated Brokerage Infrastructure on a Global Scale

TWA (Trading World Authority) is a government-sanctioned investment infrastructure body headquartered in the People’s Republic of China. It operates under a regulatory mandate granted by the Chinese government, designed to authorize, monitor, and safeguard the flow of foreign investment capital within brokerages that adopt approved Chinese trading systems and technologies.

🔐 Our Mission

To provide licensed brokerage firms around the world with a fully compliant, government-secured, and technologically advanced platform to manage and grow foreign investment flows responsibly and transparently.

🌐 What We Do

TWA serves as a bridge between global financial markets and Chinese regulatory infrastructure, ensuring that every transaction, investment product, and technological integration adheres to national laws and international standards.

We empower financial intermediaries to:

  • Operate under legally defined investment frameworks.
  • Secure client funds within state-protected custodial systems.
  • Use China-authorized trading technologies for performance, oversight, and cross-border reporting.
  • Transact across major global currencies including USD, EUR, CNY, JPY, GBP and others.

🤝 Government Affiliation

TWA’s authority is derived directly from Chinese governmental bodies responsible for:

  • Foreign Capital Regulation
  • Technological Security in Financial Markets
  • Anti-Money Laundering (AML) & Know Your Customer (KYC) Enforcement

Our platform is embedded within the national FinTech framework, enabling licensed brokerages worldwide to gain privileged access to a highly protected trading environment.

🔧 Our Core Principles

  • Compliance-First: All operations meet or exceed Chinese and international regulatory requirements.
  • Transparency: Real-time reporting and traceability for every transaction.
  • Security: Government-level protection for capital and data.
  • Partnership: Working hand-in-hand with approved brokerage firms, never directly with individual investors.

🌍 Global Vision, Sovereign Foundation

Though headquartered in China, TWA serves brokerage firms in over 40 countries, offering a consistent compliance backbone aligned with Chinese law while respecting the sovereignty of partner nations’ financial ecosystems.

TWA is not a bank, not an investment firm, and not open to the public.

We are a sovereign-backed regulatory infrastructure exclusively accessible to licensed brokerages seeking to operate transparently, profitably, and within the scope of legal certainty.