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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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