Legal Notice
Legal and Regulatory Information
GTN is a fintech pioneer with decades of success, holding broker-dealer and capital market services licenses in multiple jurisdictions through its subsidiaries. Headquartered at Dubai International Financial Centre (DIFC) with regulated operating subsidiaries in Dubai, Singapore, South Africa, and the US serving their respective regions. GTN is the trading name of GTN Group Holding Ltd.
GTN Group Holding Ltd. may be contacted at:
Unit 102, Level 1
Liberty House
Dubai International Financial Centre,
Dubai
507133
United Arab Emirates
Tel: + 971 4 524 6444
Email Contact: info@gtngroup.com
GTN Group Holding Ltd. and its regulated operating subsidiaries offer services in the following jurisdictions:
Singapore
Regulated entity
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Registered number
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Regulatory declaration
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Registered office address
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GTN Asia Financial Services (Pte.) Ltd.
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202004115R
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Regulated by the Monetary Authority of Singapore (MAS)
|
Ocean Financial Centre, 10 Collyer Quay, #05-06, Singapore 049315
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South Africa
Regulated entity
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Registered number
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Regulatory declaration
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Registered office address
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GTN Africa Pty Ltd
|
52607
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Regulated by Financial Sector Conduct Authority (FSCA)
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Office 02-110, Level 2, 80 Strand Street, Cape Town, South Africa, 8001
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United Arab Emirates
Regulated entity
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Registered number
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Regulatory declaration
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Registered office address
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GTN Middle East Financial Services (DIFC) Limited
|
2461
|
Supervised by Dubai Financial Services Authority (DFSA)
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Unit 303, Level 3, Liberty House, Dubai International Financial Centre, Dubai 507133, United Arab Emirates
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United Kingdom
Regulated entity
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Registered number
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Regulatory declaration
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Registered office address
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GTN Europe Financial Services Limited
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14150611
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Authorised and regulated by the Financial Conduct Authority under Firm Reference Number: 1003343.
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1-2 Charterhouse Mews, London EC1M 6BB, United Kingdom
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United States of America
Regulated entity
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Registered number
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Regulatory declaration
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Registered office address
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GTN Americas Financial Services, Inc.
|
315499
|
Regulated by Financial Industry Regulatory Authority (FINRA)
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4509 Creedmoor Rd., Suite 201, Raleigh, NC 27612
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