About Us

Regulatory Supervision

Corsa Futures is regulated by two of the world’s leading financial jurisdictions. Rest assured that our clients trade with a safe and secure company.

Incorporated by the Island of Nevis

Corsa Group Intervest LTD is authorized and incorporated by the Island of Nevis (No. C 57421)

National Futures Association (NFA)

Corsa Group Intervest LTD has been authorized by the National Futures Association (NFA) Regulatory Authorization Certificate NFA ID: 0561416

Bloomberg LEI Accreditation

LEI Bloomberg Finance LP is an accredited issuer of the Legal Entity Identifier (LEI). As a Local Operating Unit (LOU) of the Global Legal Entity Identifier System, it has been accepted for global use and has become a reporting requirement for several market regulators and authorities. Corsa Group Intervest LTD is fully compliant under LEI via LEI Bloomberg Finance LP with the following details:
Legal Entity Name: Corsa Group Intervest LTD
LEI Number: 5493001KJTIIGC8Y1R12

The BLOOMBERG LEI is designed to uniquely identify legal entities that are participants in financial transactions, thereby helping to create greater transparency in the marketplace. The standard for this identifier and its associated reference data has been established in ISO 17442. It has been accepted for global use and has become a reporting requirement for several market regulators and authorities. Most notably, the LEI has been a requirement of MiFID I for all counterparties to transactions. In addition, several regulatory authorities in countries outside Europe also already require financial counterparties to obtain an LEI for various trade and transaction reporting activities The Securities Financing Transactions Regulation (SFTR) will obligate participants to meet requirements for LEI registration. The intention of the regulation is to promote transparency in the financial system, specifically of the securities financing transaction market.

Email:
support@corsafutures.com

Address:
Suite 5, Horsford’s Business Centre, Long Point Road, Charlestown, Nevis (KN-N), SAINT KITTS AND NEVIS

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