| Entity | Entity type | Industry | |
|---|---|---|---|
FXGIobaICIear Ltd.
 FXGIobaICIear Ltd. Financial ConglomeratesFinance Part of OTCDeriv Ltd., FXGlobalClear Ltd. is a funding services company based in London, UK. The British company was founded in 2010 and provides funding services.
22
| Subsidiary | Financial Conglomerates | 22 |
Multi-company connection
| Company | Sector | Related people | Main position |
|---|---|---|---|
OTCderivnet Ltd.
 OTCderivnet Ltd. Investment ManagersFinance Part of OTCderiv Ltd., OTCderivnet Ltd. provides investment funding and advisory services. The company is based in London, UK. OTCderivnet was founded in 2000. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
OTCDeriv Ltd.
 OTCDeriv Ltd. Financial ConglomeratesFinance OTCDeriv Ltd. functions as a British investment holdings company. The private company is based in London, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Creditderiv Ltd.
 Creditderiv Ltd. Financial ConglomeratesFinance Creditderiv Ltd. provides funding services. The private company is based in London, UK. The British company was founded in 2010. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Creditderivclear Ltd.
 Creditderivclear Ltd. Financial ConglomeratesFinance Creditderivclear Ltd. provides investment funding and clearing services. The private company is based in London, UK. The British company was founded in 2010. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Volbroker.Com Ltd.
 Volbroker.Com Ltd. Financial ConglomeratesFinance Founded in 1999, Volbroker.Com Ltd. is a British company that functions as an investment holding company. The company is based in London, UK and is part of TFS-ICAP Ltd. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CLS Group Holdings AG
 CLS Group Holdings AG Finance/Rental/LeasingFinance CLS Group Holdings AG operates multicurrency cash settlement system to mitigate settlement risk for the foreign exchange transactions. The firm offers settlement, processing and data products including CLSSettlement, CLSNow, Cross currency swaps, CLSNet, CLSTradeMonitor, CLSMarketData and CLSReporting. The company was founded in 2002 and is headquartered in Lucerne, Switzerland. | Finance/Rental/Leasing | Director/Board Member | |
CLS UK Intermediate Holdings Ltd.
 CLS UK Intermediate Holdings Ltd. Financial ConglomeratesFinance Part of CLS Group Holdings AG, CLS UK Intermediate Holdings Ltd. is a company that provides innovative settlement, processing, and data solutions to make foreign exchange (FX) safer, smoother, and more cost-effective. The company is based in London, UK. Trusted by thousands of counterparties within the FX ecosystem, the British company's datasets include data based on over 1 billion trades dating back to 2002, providing clients with access to over 50% of FX traded volumes in the market for the 18 currencies settled in CLSSettlement. | Financial Conglomerates | Director/Board Member |
International
| United Kingdom | 7 |
| Switzerland | 2 |
Sectoral
| Finance | 8 |
Operational
| Director/Board Member | 42 |
