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OTC: Global markets, local representative

Over The Counter or OTC markets are those in which there is no physical trading place, however, this practice is performed through different means such as electronic systems, telephone, or emails.

Due to its decentralized nature, the operations can be performed from anywhere in the world without other parties having immediate knowledge of the exact price of the transaction, making its constant supervision by regulatory agencies all the more complex.

The above is a typical Google definition that could not be further from reality. Currently, there are technologies that provide specific information regarding operations in OTC markets: from the BID / ASK at any given time to how long it takes for a trade to be executed and the place where it was originated. The protection and resources for clients have never been greater.

“The OTC markets are more transparent today, precisely because of the impressive growth they have had over the last 15 years”

However, we often face closed doors from regulatory agencies focused on, among other things, keeping eyes on local investment instruments ignoring globalization and the reality where the modern investor seeks not only access to what they can buy or sell with their local brokerage agency but to instruments traded across the globe with the added value of doing it from the comfort of their home.

The OTC markets are more transparent today, precisely because of the impressive growth they have had over the last 15 years. Today it is not enough a company pen with its name and logo. Instead, the main street investor demands utmost pricing transparency and execution together with first-hand local customer support.

That is precisely what Tradeview delivers, carried out from offices where customers can practice and master their trading and receive the attention they need.

Tradeview is in the process of expansion in a variety of locations around the globe where we will replicate our successful business model, based on registration – regulation and local attention. This is the moment that defines those who are here to stay and those that came to visit.

With eight global offices, we will soon be opening the doors of our office in Lima, Peru, to meet the ever-growing demand in the region. Stay tuned for more information. The next Tradeview office might be in your city.

Regional Manager Latin America

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Tradeview Ltd. is not a portfolio manager or an investment advisor. This Market Report is for informational purposes only. Any statements made or opinions voiced in this Market Report do not constitute investment advice. The Tradeview Ltd. Market Report does not constitute a solicitation to buy or sell in the financial markets. Although the information contained in the Market Report comes from trusted sources, Tradeview Ltd. is not responsible for guaranteeing the accuracy, timeliness, completeness, or fitness of such sources. Tradeview Ltd. shall not be responsible for and disclaims all liability for any losses which may be suffered from access and use of the contents of the Tradeview Ltd. Market Report. Trading any financial instrument on margin, using leverage or otherwise involves considerable risk. Therefore, before deciding to participate in any style of trading, you should carefully consider your investment objectives, level of experience and risk appetite. Most importantly, do not invest money you cannot afford to lose. Consulting with your investment counselor, attorney, accountant or other professional upon whom you rely for guidance as to the appropriateness of an investment in any style of trading is recommended.

Tradeview Ltd.

Is licensed to carry on securities investment business and is regulated by the Cayman Islands Monetary Authority (CIMA) as a full securities broker-dealer. Tradeview conducts business pursuant to the Cayman Islands Securities Investment Business Law (SIBL) and its activities fall under the direct supervision of the Investments and Securities Division of CIMA.
Headquarters: 5th Floor Anderson Square, 64 Shedden Road, Georgetown, Grand Cayman, Cayman Islands KY1-1002, BWI.

Tradeview Asia Ltd.

Is licensed and regulated by the Labuan Financial Services Authority (FSA) as a Money Broker, registration number LL15870 licensed to facilitate transactions in foreign exchange pursuant to Labuan Financial Services and Securities Act 2010, the Labuan Companies Act 1990 and the Labuan Business Activity Tax Act 1990.
Headquarters: International Business Financial Centre at Office 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T.

Tradeview Europe Ltd.

Is licensed as a Category 2 Investment Service Company and is regulated by the Malta Financial Services Authority (MFSA). The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. MFSA is a fully autonomous public institution and reports to Parliament on an annual basis. The MFSA is a member of the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA) and the International Organization of Securities Commissions (IOSCO) and is a signatory of the Multilateral Memorandum of Understanding with other European regulatory Institutions. Tradeview is authorized to provide financial services across multiple asset classes and is passported in the EU/EEA under MiFID II (EU Markets in Financial Instruments Directive).
Headquarters: 157 Archbishops Street, Valletta VLT Malta 1440.

Tradeview Financial Markets S.A.C Global

Is authorized to conduct business pursuant to and in compliance with the General Law of Companies (LGS) promulgated by the government of Peru. Tradeview Financial Markets S.A.C is registered with the National Superintendence of Public Registries (SUNARP), company number 13089531. Tradeview Financial Markets S.A.C provides financial services in selected OTC derivative markets in compliance with all applicable government regulations.
Headquarters: Los Mirtos 239 Urb. San Eugenio, Lince, Lima, Perú.