| IMPORTANT
WARNING:
The contents of this article and the attached
report have been compiled in good faith by Investorsoffshore.com
to provide assistance to investors, but do not
constitute investment advice or recommendations.
Investors should not rely upon the information
given in order to choose types or routes of investment
but should make their own independent enquiries
before making choices. Investorsoffshore.com has
taken reasonable care in researching and presenting
the information herein but makes no representations
as to its accuracy and accepts no liability for
actions taken or not taken as a result.
THALES SECURITIES |
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Online or by phone Stocktrading USA, Canada, Europe, Asia
Online or by phone Futures, Stocks, Options, Cfds, Forex trading
Private Asset Management and Managed Futures Accounts
Offshore incorporation services through lawfirm.
- During
what hours are trades executed?
24
hours per day online trading, Broker assistant
trading is from 7am EST to 6 pm EST
- What
is the basis for charging?
Discount
commission on online trading of stocks, futures,
options; spread on forex and cfd's
1% Management fee for Private Asset Management and Managed Accounts.
- What
is the timing of, and mechanism for, settlement?
Timing depends if you are trading futures, forex the settlement is at
the end of the day, if you are trading stocks, mutual funds or bonds the
settlement is in 2 days after the trade has been done. Settlement: the
customer needs to have the funds in the account before he places the trade.
- What
is the minimum initial deposit?
The
minimum initial account balance is US$ 5,000.
- How
do I know when the trade has been executed,
and what do I do if something goes wrong?
(Online)
confirmation, trade desk.
- What
investor protection measures are in place?
CNV-licensed
(Panama SEC), SIPC; clearing through renowned
institutions in the US and Europe.
- Which
currencies are acceptable?
Bank
Transfers in US$, EUR, GBP, CHF, JPY, SEK, CAD
Online accounts in AUD, CAD, CHF, CZK, DKK, EUR,
GBP, HKD, JPY, NOK, NZD, SEK, SGD, USD, ZAR.
- Who
owns or operates the entity?
Jochem Buse, Founder, President and CEO
Arturo Miranda VP of Sales
Mario Mora Chief Tradedesk
Militza de Thorm Compliance Officer
Luz Jerome, Financial Controller and Internal Auditor
Cristela Chacon, Backoffice Manager
Torre Generali 27th floor, PanamaCity, Republic of Panama. ++507 300
6663 www.thalessecurities.com
For a more detailed treatment of the tax and legal
regime in Panama, please visit the Lowtax Jurisdictions
Guide (Panama).
- What
are the residential restrictions?
Introducing
brokers, Pension funds, Fund managers, IBCs, Trusts
and Foundations and Private clients are welcome.
- What
facilities are offered to clients?
Real time quotes and streaming charts; live news and analysis are included
in online trading, margined accounts and multicurrency accounts; live
support, private asset management, managed futures and offshore services.
- Which
exchanges are used to make trades, and which
ECN are extended hours trades routed through?
1- On the Thales Trader Platform, the system automatically figures
out the route to send the order too in stocks, using different ECN's,
but this is sometimes done by the dealers (no direct market access in
some cases).
2- On the Stock and Options platform the trades are done with a direct
market platform so the system figures out the best route automatically
3- Also we can provide Level 2 when you can choose the different ECN's
or market makers to trade the stock.
4- Extended hours is only provided by on the Stock and Options platform
5- For futures, trades are going to the electronic exchanges like Globex
and directly to the floor pit can be done for larger trades and by phone.
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“The Right Wave to Invest”
Over 45 years of combined experience in highly specialized investments.
Wealth Management, Institutional Services, Investment Banking, Multi-asset
online trading platforms supporting derivatives such as: CFDs, ETFs, ETCs,
Futures and Options. Financial Pacific has increased their range of investment
products to access more than 40 international markets with live quotes
on demand. Ride the Wave of success with all the quality research and
ongoing professional support from this fully regulated financial institution.
- What types of investment are offered?
Through Financial Pacific, investors and institutions can access a wide
range of investment opportunities such as: Portfolio of Institutional
Hedge Funds, Fixed Income, Government Bonds and Structured Notes. In addition,
we have acquired the technology to offer derivatives instruments supporting
them with FP Direct (multi-asset online trading platform) so now they
provide access to: 7000 CFDs, ETCs (exchange traded commodities), Commodity
CFDs, ETFs (exchange traded funds), Futures, Options and 23 Major Exchanges
for stock trading such as: Hong Kong Stock Exchange (HKEX) Toronto Stock
Exchange (TSE) Tokyo Stock Exchange (TYO), New York Stock Exchange (NYSE)
American Stock Exchange (AMEX) just to mention a few.
- During what hours are trades executed?
They offer support to all market sessions, which is attractive to European
and Asian investors. Initially, the regular hours were NY session, but
more recently Financial Pacific has been able to cater to those investors
looking for a highly specialized investment firm.
- What is the minimum initial deposit?
Montserrat Icaza (Financial Consultant) has been with the institution
for over 5 years now and expressed that they are receiving “initial
investments” no minimums: “Usually for online trading, investors
start with $10,000.00 and then add stakes of $25,000.00 then for Private
Wealth Management you may find initial investments of $500,000.00 to $1
million.”
- How do I know when a trade has been executed, and what do I do
when something goes wrong?
Sergio Barrio – Senior Trading Manager who has over 5 years with
the institution explains: “Basically, we receive orders over the
phone or email; for security processes and investors privacy. Then, our
back office department makes sure investors receive a confirmation, however,
in case there is any discrepancy we have the capacity to review transactions
right away”.
- Which currencies are acceptable?
Financial Pacific is not an offshore broker; although they are on our
list, their business model covers more than those offering discount commissions,
online trading or novice asset management.
Francisco Torm – Senior Bond Dealer commented about this: “Through
our multiple business relationships around the globe we are truly capable
to receive investors and institutions funds in: USD, GBP, EUR, and NOK.
Also, one interesting fact is that our structure allows us to provide
“Total Hedge Value” where investors can convert funds into
other important currencies without entering in active trading; those are:
Swiss Franc, Japanese Yen, Swedish Krona, Norwegian Krone, Singapore Dollar,
Canadian Dollar and Australian Dollar”.
- Who owns or operates the entity?
West M. Valdés Ch. – President and CEO
Iván R. Clare A. – Vice President and General Manager: co-
founder
Mariel Rodriguez – Compliance Officer
Jonathan Binder – VP International Sales
Oscar Rodriguez – Chief Operation Manager
Sergio Barrio – Senior Trading Manager
The main office is located in Panama, Republic of Panama. You may visit
them or send your investment application to: Balboa Avenue, BBVA Tower
– 16th Floor. Telephone: +507 207.0800 and the website: www.investingpacific.com.
For a more detailed treatment of the tax and legal regime in Panama, please
visit the Lowtax Jurisdictions Guide. (Panama)
- What are the residential restrictions?
Currently the institution cannot work with U.S. citizens or residents.
- What facilities are offered to clients?
Master Card (debit card) to access cash in excess applicable just to
investors with more than one year with the institution. Deep Research,
real time quotes on demand. One on one consultation. Live chat access.
Financial Pacific tradition and reputation is well known, they are not
a one man show sending emails; it’s a team truly capable and committed
to hold your hand even if you are a novice investor.
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13/07 
