SGIL Compliance and Regulatory Information
Societe Generale International Limited (“SGIL”) is a wholly owned subsidiary of Societe Generale, a French Credit institution (bank) that is supervised by the European Central Bank (“ECB”) and the Autorité de Contrôle Prudentiel et de Résolution (the French Prudential Control and Resolution Authority) (‘ACPR’).
SGIL itself is a UK based MiFID Investment Firm authorised and regulated by the Financial Conduct Authority (FCA). SGIL does not deal with, or for, Retail Clients (as defined by the 2004/39/EC Directive on markets in financial instruments).
Click here to access the FCA register for more details on the SGIL license.
SGIL is also registered with the U.S. Commodity Futures Trading Commission (“CFTC”) and the National Futures Association (“NFA”) as a Swap Dealer. It is a limited company incorporated in the UK with Company House under number 5407520. SGIL registered office is at One Bank Street, London E14 4SG, United Kingdom.