Main Markets We Trade
- US: NYSE, Nasdaq
- US: OTC and Pinks
- Canada: TSX, TSX-V, CSE
- Australia: ASX
- UK: LSE, AIM
- Europe: Deutsche, Euronext
- Asia: HK, SGX
About Us
Global Markets Trading
- Offshore Trading Company offers clients the ability to trade global markets across multi-asset classes.
- Trading capabilities include Direct Market Access “DMA” ensuring best execution for our clients.
- Portfolio and Trading Statements available for clients at the touch of a button.
OTC SECURITIES – OUR PROCESS
- Depositing and liquidating shares of unregistered OTC securities can be a complex process.
- This complexity demands an expertise that most broker-dealers cannot provide.
- Our experienced team is here to guide you through this complexity – from account opening through compliance review, legal review and trading.
- Our Trade Desk also offers 24 hour coverage across markets to ensure best execution of orders requiring manual execution.
OTC SECURITIES – OUR PROCESS
- Offshore Trading Company offers clients a full range of Custody Services with our Global Investment Bank Partners.
- Safeguarding of client assets with a number of top-tier global banks ensures we are able to meet our clients varying needs.
- Offshore Trading Company is proud to have relationships with a number of top-tier global banks ensuring the sub-custody and segregation of client assets.
COMPLIANCE FRAMEWORK
- Offshore Trading Company is regulated by the Cayman Islands Monetary Authority (“CIMA”) and our Compliance Function forms an integral component of the Company’s overall Corporate Governance & Risk Management Environment.
- The core objectives of our Compliance Procedures are to preserve the reputation and integrity of Offshore Trading Company as well as to protect and support the sustainable growth of the Company.
- Prior to any client onboarding, Offshore Trading Company will perform a comprehensive compliance screening process.
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