Billsas Securities Ltd
U.S. Regulation. Global Reach. Institutional-Grade Security.
Who We Are
Billsas Securities Ltd is a U.S.-regulated securities and global investment services firm specializing in multi-market equity trading, global portfolio strategies, and cross-border capital access. Established in 2021 and headquartered in Denver, Colorado, the firm operates under full regulatory oversight in the United States, holding registration with the U.S. Securities and Exchange Commission (SEC) and licensing with FinCEN as a Money Services Business (MSB).
Our core purpose is to provide global investors with secure, transparent, and professional access to U.S. and international capital markets. Billsas delivers institutional-grade execution, advanced trading infrastructure, and research-driven investment solutions built on rigorous compliance, data integrity, and long-term responsibility.
We uphold the highest standards of operational discipline, investor protection, and regulatory alignment—ensuring every client engagement reflects trust, transparency, and professional excellence.
Why Choose Billsas Securities
Regulatory Integrity
— SEC-Registered Securities Firm
Billsas Securities Ltd operates under full regulatory oversight by the U.S. Securities and Exchange Commission (SEC), ensuring full alignment with U.S. securities laws, investor-protection rules, and market-conduct standards.
— FinCEN MSB License
Registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB), meeting federal AML/CTF and transaction-monitoring requirements across all 50 states and U.S. territories.
— State of Colorado Certificate of Good Standing
The company maintains active corporate standing in the State of Colorado, reinforcing its legal, operational, and compliance legitimacy.
— Comprehensive AML / CTF / KYC Compliance
Billsas implements multi-layered AML/CTF systems, enhanced KYC/KYB verification, automated risk scoring, and behavior-analytics monitoring consistent with the Bank Secrecy Act (BSA).
— Built on Rigorous U.S. Regulatory Standards
Every aspect of the firm—from trading systems to client onboarding—is structured around U.S. regulatory expectations, emphasizing transparency, integrity, and long-term investor protection.
Global Investment Expertise
— U.S. equities, ETFs & multi-asset portfolio strategies
Core expertise in U.S. markets, covering equities, sector ETFs, REITs, thematic indices, and long-term portfolio construction.
— Access to global equity markets (Middle East, Asia, Europe, North America)
Integrated trading access to multiple international exchanges, enabling diversified global exposure across mature, emerging, and energy-driven markets.
— Multi-market options, derivatives & structured execution
Execution capabilities for options, index derivatives, and cross-market strategies supported by institutional-grade trading infrastructure.
— Cross-border wealth structuring & international asset allocation
Advisory support for long-term wealth planning, capital deployment, and global portfolio balancing across jurisdictions.
— High-net-worth & institutional client advisory services
Dedicated coverage for HNW clients, professional traders, family offices, private funds, and institutional counterparties.
Technology-Driven Advisory
— Institutional-grade real-time trading engine
High-speed, multi-market execution system with smart order routing and millisecond-level processing efficiency.
— Integrated market data & intelligent analytics
Unified global data framework combining real-time feeds, historical databases, industry models, and factor analytics to support research-driven decisions.
— Multi-layer security & AI-enhanced risk monitoring
Automated AML rules engine, KYC/KYB verification, behavior auditing, and real-time risk alerts powered by AI-driven anomaly detection.
— Secure, scalable, and transparent client platform
Web and mobile interfaces offering real-time portfolio tracking, automated reconciliation, and fully transparent transaction reporting.
What Sets Us Apart
| Value Pillar | What It Means for You |
| Compliance First | Full alignment with SEC and FinCEN requirements, strict AML/KYC controls, and a transparent regulatory framework designed to protect investors. |
| Client-Centered Approach | Investment strategies tailored to your objectives, risk tolerance, time horizon, and multi-market allocation needs. |
| Global Market Access | Direct participation in U.S., Middle Eastern, Asian, and European equity markets through a unified, institution-grade trading ecosystem. |
| Advanced Trading Technology | High-speed execution engines, real-time data infrastructure, and multi-layer risk systems that support informed and efficient decisions. |
| Dedicated Support Team | Global client service coverage with multi-time-zone responsiveness and personalized assistance across all stages of your investment journey. |
Our Licenses & Certifications
WE OPERATE UNDER FULL REGULATORY OVERSIGHT IN THE UNITED STATES
U.S. SEC Registration
Registered securities firm operating under U.S. Securities and Exchange Commission (SEC) oversight, following strict federal regulatory, disclosure, and investor-protection standards.
FinCEN MSB Registration
Money Services Business (MSB) registered with the U.S. Financial Crimes Enforcement Network (FinCEN), fully compliant with AML, CTF, and Bank Secrecy Act (BSA) requirements. License Number: 31000034549291
Colorado Certificate of Good Standing
Billsas Securities Ltd maintains active and verified corporate status in the State of Colorado. Entity ID: 20191229272
EDGAR Registration
Company filings and verification available through the SEC’s EDGAR public database.
All certifications are verifiable and available upon request.
Serving Clients Across Borders
Our advisors and analysts operate with deep cross-jurisdictional expertise, enabling clients worldwide to access U.S. and global capital markets with confidence. Billsas serves investors across:
- United States
- Spain
- United Kingdom
- Germany
- France
- Asia-Pacific (including Hong Kong, Singapore & emerging Asian markets)
- Middle East (Energy & Sovereign Wealth Regions)