FINNTE Forex Broker License Certificate
License Number: FXB-2025-01339
Legal Business Name: T.G.I. SOLUTIONS LLP
Company number: OC311168
Business Address: 34 Meadowsweet Drive, Calne, Wiltshire, SN11 0UH
Licensee Type: Forex Broker (Institution)
Website: TGI-Global.com
Issue Date: February 01, 2025
Expiration Date: February 01, 2026
Service Area: Forex Trading
Scope of Authorization:
- Facilitation of Forex trading for retail and institutional clients.
- Offering currency pairs, Forex futures, and options trading.
- Maximum leverage: 1:100 (retail), 1:200 (professionals).
Jurisdiction: FINNTE jurisdiction; cross-border approvals required.
Compliance Requirements:
- Adhere to AML/KYC policies.
- Segregate client funds.
- Submit monthly reports on trading volumes and compliance.
Conditions:
- Maintain $100,000 insurance for trader losses.
- Prohibit guaranteed profit claims in marketing.
Authorized by: FINNTE Licensing Board
Date of Authorization: February 02, 2025
Verification: Verify this license at License Verification Tool using the License Number.
Contact: [email protected] | +1-800-555-1234
Legal Disclaimer: This license is non-transferable and subject to FINNTE oversight.