Company registration in the UK
Company name:
TGI Global is part of a holding company SERAS ADVISORS LIMITED
Company Number:
13003263
Address of Record:
12 Hammersmith Grove 12 Hammersmith Grove, London, England, W6 7AE
Date of Registration:
6 November 2020
License Number:
939400
FCA authorisation date:
26/11/2020
FCA – the British financial markets regulator, which monitors the activities of banks, brokers and other financial institutions, ensuring the integrity and transparency of their operations.
Latvia Market Council Regulator — This organisation is responsible for regulating Latvia's financial sector, including licensing brokers and monitoring compliance with financial standards.
The bank and its role for the broker – Brokers need banks to store client funds, settle transactions, ensure liquidity and comply with regulatory requirements. Banks act as financial intermediaries, ensuring the reliability of market operations.
Each account is insured by the Deposit Insurance Fund for up to $20,000.
Deposit Guarantee Fund (DGF) – This is an organisation that protects depositors' money in the event of a bank's bankruptcy. If a bank closes, the FGV pays customers their deposits within the established limit.
