Tallinex has been founded in Estonia in 2012 but moved its registered office to St. Vincent and the Grenadines in 2014.
Financial market supervision
Tallinex Ltd. is supervised by the Financial Services Authority (FSA), the independent supervising authority of St. Vincent and the Grenadines. However, it is unlikely that the regulation and supervision is on the same level as in Europe, Australia or the United States.
Protection of deposits
Tallinex doesn’t provide any information regarding the protection of deposits.
Segregation of clients’ funds
By its own accounts, Online trading keeps clients’ funds on separate accounts, thus ensuring that creditors do not have access to client’s deposits in case of a bankruptcy. Partial amounts used as a margin at the time of the bankruptcy are not subject to this regulation.
Customer support is available in several languages, the main support language is English.
For the opening of an account, online trading platforms requires a proof of identity (personal ID or passport) and a proof of address (account or credit card statement, utility bill). Documents can be scanned in and emailed to customer support or uploaded in the Back-Office area of the website.
Deposits on a customer account can be made by bank transfer (2-3 business days) or by credit card (online, within a few hours). Pay-outs are allowed by bank transfer to the customer’s account only; pay-outs to third parties are not permitted.
Integral (access to more than 18 banks, including: Bank of America, Barclays, BNP Paribas, Citibank, Commerzbank, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, J.P.Morgan, Morgan Stanley, MUFG, Natixis, Nomura, RBS, SEB, SMBC, UBS).
The trading servers are located in New York.
Summer time: GMT+0
Winter time: GMT+0