Razón socialTavira Financial Limited · Tavira Monaco SAM
Año de fundación2005
Sede / país de registroLondon, United Kingdom
Sitio webtavira.group
Última comprobación08.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTAInstitutional clients, independent brokers and companies
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSEquities and derivatives · Futures and options · Corporate and sovereign bonds · Distressed assets · Precious and base metals · Clearing and settlement · Asset management · Corporate broking
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 462001
Titular de la licenciaTavira Financial Limited
AlcanceListed 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.
EstadoVerificada
DFSA (United Arab Emirates (Dubai))
N.º de licenciaF002929
Titular de la licenciaTavira Financial Limited (DIFC Branch)
AlcanceListed 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresatavira.group — homepage, Company Profile, Brokerage, Asset Management, Corporate Broking, Regulatory Information and Contact Us pages
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