KYC and KYB
Corporate clients and beneficial owners are screened before services proceed.
Regulatory Status
Clear regulatory positioning and responsible communication.
Commercial Trade Group Ltd is preparing its financial services framework. FCA authorisation, registration or permissions will be displayed here once granted.
Current regulatory statement
FCA status: to be inserted once registration, authorisation or permissions have been granted.
Until the relevant permissions are effective, Commercial Trade Group Ltd does not hold itself out as FCA-authorised and does not carry on regulated activity unless an applicable exemption, exclusion or authorised partner arrangement applies.
Any future FCA firm reference number, permissions, limitations and client money/safeguarding information should be inserted on this page before regulated services are marketed as authorised services.
Sanctions and adverse media
Transactions are assessed for sanctions, reputational risk and commercial legitimacy.
Confidential records
Documents are processed for due diligence, service delivery, legal obligations and compliance purposes.
Regulated activity limitation
This website is corporate and informational in nature. It is not an offer to provide regulated financial services in any jurisdiction where Commercial Trade Group Ltd lacks the required permission, licence, exemption or partner arrangement. Product availability depends on due diligence, eligibility, contractual terms and applicable law.
Ask about eligibility