Regulations
GTC Group LLC-FZ, a limited liability company registered in the UAE, owns the following entities globally, together the GTC Financial Group.
GTC Financial Group’s Presence Globally
GTC Group LLC-FZ, a limited liability company registered in the UAE, owns the following entities globally, together the GTC Financial Group. Each of these entities provides financial services according to their respective licences in the relevant jurisdiction. Each entity within the GTC Financial Group specialises in different services and is managed separately by experienced teams. The services and products on this website are offered by two group entities, being GTC Global Ltd and GTC Global Trade Capital Co. Limited.
United Arab Emirates
GTC MULTI TRADING DMCC
GTC MULTI TRADING DMCC is regulated by the Securities and Commodities Authority of the UAE, under license Number 20200000007. The company is licensed to do Broker Direct Clearing Member services under DGCX Derivative Futures.
United Arab Emirates
GTC FINANCIAL CONSULTANCY
GTC FINANCIAL CONSULTANCY is regulated by the Securities and Commodities Authority of the UAE.
United Kingdom
Global Markets Group Limited
Global Markets Group Limited, a company registered in England & Wales under company number 09493910, is authorised and regulated by the Financial Conduct Authority with reference number 744501. GTC GROUP L.L.C-FZ is a minority shareholder in Global Markets Group Limited. Registered Office: Green Park House, 15 Stratton Street, London W1J 8LQ, UK.
Australia
GTC Global (Australia) Pty Ltd
GTC Global (Australia) Pty Ltd holds an Australian Financial Services Licence number 496371. GTC Global (Australia) focuses on providing education services to Australian clients.
Mauritius
GTC Global Ltd
GTC Global Ltd. is a limited company incorporated in Mauritius (company number: C188049) and licensed by the Financial Services Commission, Mauritius (No. GB22200292) to trade as an SEC-2.
South Africa
GTC Global South Africa Proprietary Limited
GTC Global South Africa Proprietary Limited (registration number: 2020/810937/07) hold a Financial Services Provider Licence number 51545. Register address is First Floor Kildare Centre, Cnr Kildare Road and Main Street, Newlands, Cape Town, Western Cape, 7550, South Africa.
Vanuatu
GTC Global Trade Capital Co. Limited
GTC Global Trade Capital Co. Limited, is a global finance brokerage company registered, supervised, and authorized by the Vanuatu Financial Services Commission of the Republic of Vanuatu Company license number: 40354. Registered address: 1/Floor, B&P House, Kumul Highway, Port Vila, Vanuatu.
GTC Financial Group provides a wide range of financial services to clients. Different entities within the group have different licences and offerings as they are managed separately. If you are interested to know more about which entity you are dealing with, we encourage you to contact us.
