Regulated firms
Financial institutions and investment firms seeking approved OTC execution and market access.
Who we serve
Eligibility is assessed by client type, jurisdiction, intended service and completed due diligence. Retail clients are excluded.
Professional and institutional clients, including regulated financial institutions, investment firms, asset managers, funds, family offices and qualifying corporates.
Financial institutions and investment firms seeking approved OTC execution and market access.
Asset managers, funds and family offices with established governance and authorised representatives.
Corporate clients whose profile, experience and intended use meet the applicable eligibility requirements.
Assessment
We review legal form, country of establishment, regulatory status where applicable, ownership and control, authorised persons, intended products and the purpose of the relationship.
Meeting one criterion does not guarantee acceptance. Service and product availability may differ between clients and jurisdictions.
Caibull Markets does not accept retail clients. Contacting us does not create a client relationship or confirm eligibility.
Geographic scope
Services are not offered in the European Union, Canada, the United States, countries subject to applicable United Nations sanctions, or FATF high-risk jurisdictions.
Services are offered only in selected jurisdictions where permitted.