Tradeview was established in 2004 with a vision: To provide unmatched online trading solutions to a broad range of traders and investors around the world. We are more than just a brokerage, Tradeview gives its clients the latest trading technology, flexibility and personal support with our cultivated team of industry professionals. This means 24 hour trade support and streamlined administrative procedures to ensure your needs are met with speed and accuracy.
Tradeview is a fully registered Broker/Dealer under the regulations of the Cayman Island Monetary Authority.
Tradeview LTD. is an online dealer/broker regulated by CIMA. Tradeview’s provides direct access ("online") trade execution and clearing services to institutional and professional traders for a wide variety of electronically traded products including stocks, options, futures, forex and CFDs on major indices and commodities such as gold and crude oil. Tradeview LTD. is a fully registered Securities and Investment Business entity (“SIBL”) with the Cayman Island Monetary Authority (“CIMA”) License # 585163.
Cayman Islands Monetary Authority (CIMA) è il principale regolatore di servizi finanziari delle Cayman Islands, un territorio d'oltremare britannico. CIMA coopera con le autorità monetarie a livello mondiale e contribuisce a garantire il rispetto delle norme sul riciclaggio di denaro sporco.
The Islands are the fifth-largest banking center in the world, with $1.5 trillion in banking liabilities. It has branches of 40 of the world's 50 largest banks.
The Cayman Islands is the second largest captive domicile in the world. CIMA oversees almost 300 banks, 800 insurers, and 10,000 mutual funds.
In terms of compliance, The Cayman Islands are ranked 5th place with the FATF (Financial Action Task Force, the multilateral Institution that establishes the standards for anti-money-laundering), this is one place behind the United States of America.