E-Global Trade & Finance Group, Inc. Company Profile

Company name E-Global Trade & Finance Group, Inc.
Form of legal entity Incorporated
Registration No. 1384287
Date of registration 02-Feb-2007
Registered office First Floor, Mandar House, Johnson's Ghut, Road Town, Tortola, British Virgin Islands
Company activities Brokerage and dealing services including Internet (online) trading with currency contracts (Forex), stocks (CFD) and commodity futures.
Category Forex Investment Business (Firm)
Doing Business As (trade marks) Forex4you, EGlobal Marketplace and Share4you.
Licence # SIBA/L/12/1027, issued by the British Virgin Islands Financial Services Commission (FSC)
Licence categories Category 1B. Dealing in Investments as Principal Category 2. Arranging Deals in Investments
Directors Mr. Sergey Regukh,
Mr. Denis Mysenko
Active accounts per year 29 056 (in 2009);
57 086 (in 2010);
93 979 (in 2011);
98 814 (in 2012);
114 570 (in 2013);
112 445 (in 2014, audited);
92 564 (in 2015, audited);
118 303 (in 2016, audited).
Prime Brokers & Liquidity providers Sucden Financial (UK), LMAX (UK), Interactive-Brokers (US), IG Markets (UK)
Bankers Bangkok Bank, Novo Banco, SA (Luxembourg branch), OCBC Bank (Singapore), ABLV Bank (Latvia), Baltikums Bank (Latvia), EFG Bank (Switzerland)
External auditor KPMG (BVI)
Professional Indemnity Insurance Willis (UK), the certificate