الاسم القانوني للشركةTavira Financial Limited · Tavira Monaco SAM
سنة التأسيس2005
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيtavira.group
آخر تحقق08.10.2026
According to its official website, Tavira is a London-based brokerage that gives independent brokers and their clients institutional-grade agency execution, market access and operational infrastructure. Services are provided by Tavira Financial Limited (FRN 462001), based in London (88 Wood Street), which the site says is authorised and regulated by the FCA; according to Companies House the company was incorporated in 2005 as Tavira Securities Limited. The site says group company Tavira Monaco SAM is authorised by the CCAF (2009-04) and the Dubai branch of Tavira Financial Limited by the DFSA (F002929); there is also a branch in Sydney. Services include an outsourced trading desk, clearing and settlement, 24-hour execution in equities, derivatives, fixed income, distressed and illiquid assets and LME base metals, an asset management platform founded in 2011, corporate broking and fundraising for natural resources companies, equity financing and prime services. The DFSA register shows that the Dubai branch has been restricted from doing business with new clients since 10 Sep 2024. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتInstitutional clients, independent brokers and companies
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتEquities and derivatives · Futures and options · Corporate and sovereign bonds · Distressed assets · Precious and base metals · Clearing and settlement · Asset management · Corporate broking
التراخيص والرقابة
FCA (United Kingdom)
رقم الترخيصFRN 462001
حامل الترخيصTavira Financial Limited
النطاقListed in the FCA register under Tavira Financial Limited (FRN 462001); status Authorised since 27 Feb 2007. It holds permissions to deal in investments as principal and as agent, arrange deals, manage investments, safeguard and administer assets and advise on investments.
النطاقListed in the DFSA register as the branch of a non-DIFC company, licensed 13 Nov 2016; authorised to deal as agent and principal, arrange deals, advise and manage assets. Since 10 Sep 2024 the DFSA has restricted business with new clients.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةtavira.group — homepage, Company Profile, Brokerage, Asset Management, Corporate Broking, Regulatory Information and Contact Us pages
ForexQ.com
