As part of our solid global structure

UNITED KINGDOM & EUROPE

  • Regulated by the FCA – Financial Conduct Authority (UK)
  • Spain: CNMV – National Securities Market Commission
  • Switzerland: FINMA – Financial Market Supervisory Authority
  • Permits granted by the European Central Bank (ECB)
  • Corporate account openings with the ECB Company formations in: Monaco, Andorra, Luxembourg and United Kingdom

GLOBAL HIDROCARBS

  • Petroleum operation licenses
  • Licensing for fuel handling and hydrocarbon-related products
  • Bloomberg Terminal access
  • Asset acquisition and divestment capabilities
  • Security trading authorization
  • Collateral anchoring and terminal integration using TTUV/PUS Machine technology

EUA

  • Security Objectives Commission – Financial Sector
  • Regulatory authorities: FDIC, SEC, and FINRA
  • Registrations with the FDA and Port Records (Pharmaceutical Sector)
  • Entry permits granted for: Miami, Texas, Houston, and New York
  • Licenses, compliance regulations, and historical credentials
  • Special entry permissions at the Port of Miami for Latin American operations

UNITED ARAB EMIRATES

  • Certified Broker Dealer for the Emirati Government
  • Licensing in special financial zones:
  • ADGM – Abu Dhabi Global Market
  • DIFC – Dubai International Financial Centre
  • Licensing in Free Zones:
  • Meydan Free Zone
  • RAK DAO – Ras Al Khaimah Digital Assets Oasis
  • Participation in technology-focused zones
  • Operational clearance in Ras Al Khaimah (RAK)