Even higher becomes reliability of your deposit as a result of new banking partner to service bank payment transactions and storage of segregated customer funds – Banco Espirito Santo (World Bank’s rating: 170th place).
Bank accounts in the name of the Company in multiple currencies (EUR, USD, GBP, CHF, JPY, AUD, CAD, DKK, etc) were opened in branch of a bank in Luxembourg. You can view its credit rating assessment by Moody’s Investors Service.
To fund your account via a bank transfer to the Luxembourg branch of Banco Esperito Santo you must be verified and pay your invoice via Trader Room.
We also decided to clarify the information about the banks in which funds from clients are kept and to give a brief description. In the near future we will make a “Funds Storage” available in the Trader Room, where all clients will be able to see in which banks funds are stored in separate accounts of the Company’s funds (segregated accounts).
Forex4you is a trademark of E-Global Trade & Finance Group, Inc. Company is registered in the British Virgin Islands (registration no: 1384287) in 2007. Main shareholders: private individuals. E-Global Trade & Finance Group, Inc is authorized and licensed by the Financial Services Commission (“FSC”) under the Securities and Investment Business Act, 2010 (“SIBA”) in the British Virgin Islands (“BVI”). The scope of activity of E-Global Trade & Finance Group, Inc. is providing foreign exchange brokerage services on the Internet using electronic payment systems. In 2012, the company increased monthly turnover to over 15 billion USD; the total of active accounts of the company for one trade in 2011 was equal to 93,979. The number of employees is about 90 people. The main suppliers of liquidity are licensed companies based in London (UK). In 2012, the company introduced its own technology for the aggregation of liquidity. It also owns offices of a total of 1161.5 square meters.
Banco Espirito Santo – Portugal’s largest private bank, which has subsidiaries, branches and representative offices in 23 countries. The bank was founded in 1920 as a result of the transformation of the same name banking house. Since 1991, the bank’s shares are listed on the Portuguese stock exchange. Since 2007 it is the only Portuguese bank included in the FTSE4Good Index. As of March 2011 the bank is the second largest in Portugal at the net asset value (80.7 billion EUR) and the number of customers (2.1 million worldwide), and is in the third place at PSI-20 (key Portuguese Stock Index). Number of employees 1000 people. Bank’s share in the financial services market of Portugal is 20.3%. Major investments are concentrated in the Bank of Brazil, Spain and Angola. Major Shareholders – Espirito Santo Financial Group and Credit Agricole, S.A. – 50.8% of the shares of the bank. 40.6% of the shares are in free float.
The building of Banco Espirito Santo in Miami