Institution record
BCR
BACERA CO PTY LTD
- Source score
- 7.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected international company and brokerage records: offshore jurisdictions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage British Virgin Islands Financial Services Commission | SIBA/L/19/1122 | Offshore | BCR Co Pty Ltd | — | |
Australian Securities and Investments Commission | 328794 | Regulated | BACERA CO PTY LTD | 2008-12-19 |
Peer source record comparison
Compare imported fields for BCR and other records in our selected international company and brokerage records: offshore jurisdictions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| BCR (this record) | BVIFSCASIC | 1 / 2 | Risk level not supplied | 7.0 | 0 |
BVIFSC | 0 / 1 | Risk level not supplied | 5.0 | 0 | |
BVIFSC | 0 / 1 | Risk level not supplied | 2.5 | 0 | |
BVIFSC | 0 / 1 | Risk level not supplied | 2.0 | 0 | |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesASIC | 1 / 2 | Risk level not supplied | 6.5 | 0 |
BCR: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BCR's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with BCR (legal entity reference: BACERA CO PTY LTD); 1 are labelled "regulated" and 1 are labelled regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence SIBA/L/19/1122, status: offshore; ASIC (Australian Securities and Investments Commission) — licence 328794, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official BVIFSC, ASIC public register.
Which of BCR's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected international company and brokerage records: offshore jurisdictions. 1 of BCR's 2 licence records fall directly within this jurisdictional mandate: BVIFSC (licence SIBA/L/19/1122, offshore, entity: BCR Co Pty Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is BCR's institutional risk classification, enforcement exposure, and score profile?
BCR carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.0, risk & licensing: 8.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to BCR's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BCR, institutional and retail allocators should: (1) confirm the domain (bacera.com.au) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BVIFSC.