Tradeview LTD. is an online dealer/broker regulated by CIMA. Tradeview’s provides direct access ("online") trade execution and clearing services to institutional and professional traders for a wide variety of electronically traded products including stocks, options, futures, forex and CFDs on major indices and commodities such as gold and crude oil. Tradeview LTD. is a fully registered Securities and Investment Business entity (“SIBL”) with the Cayman Island Monetary Authority (“CIMA”) License # 585163.

The Cayman Islands Monetary Authority (CIMA) is the main regulator of financial services in the Cayman Islands, a British overseas territory. CIMA cooperates with monetary authorities worldwide and helps to ensure compliance with money laundering regulations.

The Islands are the fifth-largest banking center in the world, with $1.5 trillion in banking liabilities. It has branches of 40 of the world's 50 largest banks.

The Cayman Islands is the second largest captive domicile in the world. CIMA oversees almost 300 banks, 800 insurers, and 10,000 mutual funds.

In terms of compliance, The Cayman Islands are ranked 5th place with the FATF (Financial Action Task Force, the multilateral Institution that establishes the standards for anti-money-laundering), this is one place behind the United States of America.