Registration & Compliance

IBR-Global, IBR-Global Markets, IBR-Global Strategy, IBR-Global Reports, IBR-Global Portfolio, IBR-Global Signal & IBR-Global Xchange are trading names of IBR-Global Markets Ltd. Registered in Nigeria, RC: 1322846, FED Tax ID: 19678119-0001, VAT ID: 100021322846, PENCOM: PR0001322846 .

Under the United States Foreign Account Tax Compliance Act (“FATCA”), IBR-Global Markets Ltd is FATCA registered with the Identification Number: 34Z9P3 and also with the Global Intermediary Identification Number (“GIIN”): 34Z9P3.99999.SL.566.

In compliance with the Markets in Financial Instruments Directive (“MiFID II”) and European Markets Infrastructure Regulation (“EMIR”) under the European Securities and Markets Authority (“ESMA”), IBR-Global Markets Ltd is LEI (Legal Entity Identifier) registered with the Identification Number: 0292004568D6M9Y0I395 through the Central Securities Clearing System Plc of Nigeria (“CSCS”) as the managing Local Operation Unit [“LOU”] in order to transact in European financial markets involving any kind of securities or derivatives (for example Stocks, Bonds, ETFs, FX Forwards Swaps, Interest Rate Swaps etc.). The LEI is based on ISO 17442 standard.

IBR-Global Markets Ltd is registered under the International Data Exchange Service (“IDES”) in order to collect and report certain information about an account holder’s tax residency, based on the OECD Common Reporting Standards (“CRS”) regulations.

The services offered by IBR-GLOBAL MARKETS LTD do not fall under the scope of supervised or licensed activities by the Nigerian Securities and Exchange Commission (“SEC”) and/ or the Central Bank of Nigeria (“CBN”). IBR-Global Markets Ltd DOES not trade in local (“Nigeria”) securities. We may provide our Services in relation to products which are not regulated by the SEC and/or the CBN. All financial activities carried out by IBR-Global Markets Ltd are subject to the regulatory framework of our financial partners (the “Partners”).