PARTNERS

Important partnerships in the Financial Markets

The global financial market processes over $6 trillion in daily transactions, involving currency pairs, commodities, and indices.

Major financial institutions like JPMorgan Chase, Citigroup, Barclays, and UBS actively participate alongside individual investors.

Tharva is committed to establishing partnerships with internationally structured and regulated institutions

Providing safety, comfort and a healthy operating environment for both our company and our customers.

Currently, we have the privilege of collaborating with important institutions such as:

further strengthening our presence and ensuring standards of excellence in our operations.

PARTNERS REGULATIONS

Multibank group Licenses

MultiBank Group is a globally recognized financial services group that holds over 10 prestigious international licenses This reinforce its commitment to maintaining the highest standards within the global financial regulatory framework.

MultiBank Group operates through various entities, each holding specific licenses from different regulatory authorities.

ASIC (Australia): Australian Securities & Investments Commission. License nº 416279 (MEX Australia Pty Ltd)
BaFin (Germany): Federal Financial Supervisory Authority. License nº HRB 73406 (MEX Asset Management GmbH)
FMA (Austria): Financial Market Authority. License nº 491129z (MEX Asset Management GmbH – Austria Branch)
CNMV (Spain): National Securities Market Commission. License nº 120 (MEX Asset Management GmbH – Spain Branch)
CIMA (Cayman Islands): Cayman Islands Monetary Authority. License nº 1811316 (MEX Atlantic Corporation)
DFSA (Dubai): Dubai Financial Services Authority. License obtained by MEX Australia Pty Ltd (DIFC Branch)
SCA (United Arab Emirates): Securities and Commodities Authority.
MAS (Singapore): Monetary Authority of Singapore.
VFSC (Vanuatu): Vanuatu Financial Services Commission. License nº 700443 (MEX Pacific (V) Ltd)
HKCE (Hong Kong): Hong Kong Customs and Excise Department. License nº 18-11-02612 (Red Rock Pay Ltd)
TFG (China): Tianjin Financial Government. Registration nº 120000400121019 (Ikon Financial Services Corporation Ltd)

Markets.com Licenses (Finalto Group)

FSCA: Financial Sector Conduct Authority. License nº 46860
CYSEC: Cyprus Securities and Exchange Commission. License nº 092/08
FSC: British Virgin Islands Financial Services Commission. License nº SIBA/L/14/1067
ASIC: Australia Securities & Investment Commission. License nº 424008
FCA : Financial Conduct Authority. License nº 481853 (Finalto Financial Services Limited)
UK FCA : Financial Conduct Authority. License nº 607305 (Finalto Trading Limited)

qa trading Licenses

Comoros Islands as a Securities Broker with License No. T2023345., and authorized by the Mwali International Services Authority.

Equiti Licenses

FCA: Financial Conduct Authority. License nº 528328
CYSEC: Cyprus Securities and Exchange Commission. License nº 415/22
FSA: The Seychelles Financial Services Authority. License nº SD064

Mt.cook LICENSES

Licensed, authorised and regulated in South Africa by the Financial Sector Conduct Authority (FSCA) under FPS number 50420.