EGlobal Forex: Our Business Regulation and Supervising Authority

[index.html] Company Profile IT Infrastructure Offices Events Career British Virgin Islands (BVI) is a British overseas territory located in the Caribbean to the east of Puerto Rico Our Business Regulation and Supervising Authority E-Global Trade & Finance Group, Inc (“E-GLOBAL”) is authorized and regulated by the Financial Services Commission (“FSC”) under the Securities and Investment Business Act, 2010 (“SIBA”) in the British Virgin Islands (“BVI”). This has been acquired due to E-GLOBAL’s intentions to become fully regulated company and secure the investment brokerage services to the customers. The BVI is a British Overseas Territory with a legal system developed on English common law. The BVI is supporting international business industry presence within its jurisdiction and as a reason of that gained rank amongst the top offshore jurisdictions globally. The data according to “ The Global Financial Centres Index ”. Under SIBA regulation, the FSC promotes the BVI’s regulatory regime to comply with international best practice and common standards of industry predefined by such organizations as the International Monetary Fund and the International Organization of Securities Commissions. Moreover International Monetary Fund in 2010 issued the statement that the global financial crisis has not affected the health of companies incorporated in BVI. Simultaneously the report indirectly affirmed the FSC as capable organization to enforce the core principles of international supervision of the financial markets for the companies with the principal place of business in BVI. The commission has made it happen by the introduction of SIBA. E-GLOBAL complies with all regulations set by the FSC under SIBA with the focus on three main duties: transparency; customer interests protection; law-abiding performance. Copyright © 2007 – 2015 E-Global Trade & Finance Group, Inc. Company Profile IT Infrastructure Offices Events Career Anti Money Laundering Policy KYC Policy Privacy Policy Regulation First Floor, Mandar House, Johnson's Ghut, P.O. Box 3257, Road Town, Tortola, British Virgin Islands. E-Global Trade & Finance Group, Inc. is authorized and regulated by the FSC under the Securities and Investment Business Act, 2010 License#: SIBA/L/12/1027 These services are not available to US or Japan residents