One structure
Six entities
One owner

A complete, accurate picture of the corporate structure, trading entities, and payment-agent companies, with registration details and current regulatory status for each.

View Entities Regulatory Disclosures
Status at a glance
Equivest (Mauritius) Limited holds an FSC Investment Dealer licence, No. GB24203378.
London Trading Index Limited is a Saint Vincent and the Grenadines CFD broker registered with the SVG FSA.
LTI Prop Limited operates a proprietary-trading evaluation programme.
The three PalmValley entities operate as payment agents of the trading companies above.
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Trading Entities
0
Proposed Agents
0
Beneficial Owner
0
Holding Companies
01

Direct ownership
No intermediaries

All six entities are held directly by a single private individual. There is no holding company and no intermediate layer. The structure spans three trading companies and three payment-agent companies.

100%
Direct ownership
No holding company
No holding companyEach entity is held directly by the sole beneficial owner
KYC available on requestFull beneficial-owner identification provided to counterparties confidentially
Multi-jurisdictionalEntities across SVG, Mauritius, Hong Kong, UAE, Cyprus and the UK
02

Structure

The owner holds all entities directly, in two functional categories. There is no holding company linking them; they are commonly-owned sister companies.

Sole Beneficial Owner
One private individual  ·  100%  ·  No holding company
Trading Entities
SVG flag
London Trading Index Ltd
St. Vincent and the Grenadines  ·  BC 25630
Mauritius flag
Equivest (Mauritius) Limited
Mauritius  ·  GBC  ·  FSC licensed
HK flag
LTI Prop Limited
Hong Kong  ·  BR 76605494  ·  2024
Payment Agents
UAE flag
PalmValley Commercial Broker FZCO
UAE  ·  GCC
Cyprus flag
PalmValley Ltd
Cyprus  ·  HE 493309
UK flag
Palmvalley Connect Limited
UK  ·  13345477
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Three companies
Three jurisdictions

SVG flag
St. Vincent and the Grenadines

London Trading Index Limited

St. Vincent and the Grenadines
Reg. no.
25630 BC 2019
Incorporated
10 October 2019
Registered agent
Wilfred Services Ltd
Capital
US$1,000 · 1,000 ordinary shares of US$1
Activity
Online CFD / FX / index / commodity trading (MT4)
Regulatory position
A Saint Vincent and the Grenadines CFD broker registered with the SVG FSA.
Mauritius flag
Mauritius FSC Licensed

Equivest (Mauritius) Limited

Republic of Mauritius / GBC
Company no.
214832 / BRN C24214832
Incorporated
1 November 2024; renamed 21 November 2024
Registered office
c/o Credentia International Management Ltd, The Catalyst, 40 Cybercity, 72201 Ebene
FSC licence
GB24203378 — Global Business Licence and Investment Dealer (Full Service, excl. Underwriting), both 29 Nov 2024
Key conditions
Client-fund segregation; 24h trade confirmations; quarterly statements; annual AML/CFT reassessment
Activity
Primarily B2B / institutional dealing
Hong Kong flag
Hong Kong

LTI Prop Limited

Hong Kong SAR
BR no.
76605494 (valid 27/05/2026 to 26/05/2027)
Incorporated
27 May 2024; renamed LTI Prop Limited 20 May 2026
Registered office
Room 1401, 14/F, Chung Ying Building, 20 Connaught Road West, Sheung Wan, Hong Kong
Secretary
JMD Corporate Services Limited
Capital
10,000 ordinary shares · HKD 10,000 fully paid
Activity
Proprietary-trading / evaluation programme; fees are service charges, not trading deposits
04

Incorporated
Ready to operate

Three companies incorporated to act as regional payment agents for the trading entities above. Each is validly formed and operates within its jurisdiction.

UAE flag
UAE / GCC

PalmValley Commercial Broker FZCO

United Arab Emirates / Free Zone
Form
Free-zone company (IFZA), FZCO
Licence no.
87273
Registered office
IFZA Business Park, Dubai Digital Park, PO Box 342001, Dubai, United Arab Emirates
Trade licence
Valid to 14 April 2027
Intended region
GCC
Cyprus flag
Cyprus / EU

PalmValley Ltd

Republic of Cyprus
Registration no.
HE 493309
Registered office
Sardeon, 6, NIKAIAS COURT, 1st floor, Germasogeia, 4044, Limassol, Cyprus
Tax registration
Application under review
Intended region
EU / EEA
UK flag
United Kingdom

Palmvalley Connect Limited

England and Wales
Company no.
13345477
Registered office
1 Dock Road, London, England, E16 1AH
Intended region
United Kingdom
Note: The three PalmValley entities operate as payment agents of the trading companies above, collecting and remitting client funds within their respective jurisdictions.
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How it will work

1
Appointment

Each PalmValley entity is appointed under a written payment-agency agreement for its region.

2
Collection and segregation

Client funds are collected and held segregated pending settlement. No beneficial ownership is taken.

3
Settlement

Funds are reconciled and remitted to the relevant trading entity on the principal's instruction.

4
Disclosure

The trading principal and beneficial owner are disclosed to every payment provider at all times.

06

Regulatory status
stated accurately

London Trading Index Limited

Registered as a Business Company in St. Vincent and the Grenadines (No. 25630 BC 2019). A Saint Vincent and the Grenadines CFD broker registered with the SVG FSA. Was the subject of an FCA consumer alert in 2024; the FCA removed it from its Warning List and Financial Services Register on 4 October 2024 (letter ref. 211033020 on file) following UK geo-blocking.

Equivest (Mauritius) Limited

Regulated by the Mauritius FSC under Global Business Licence and Investment Dealer (Full Service Dealer, excl. Underwriting) Licence No. GB24203378. Subject to client-fund segregation and ongoing AML/CFT obligations.

LTI Prop Limited

A Hong Kong private company operating a proprietary-trading / evaluation programme. Fees are service charges, not regulated deposits.

PalmValley entities (UAE, Cyprus, UK)

Validly incorporated and operating as payment agents of the trading companies above. Each entity collects and remits client funds within its jurisdiction in accordance with applicable regulations.

General

This is a corporate structure overview, not an offer, solicitation, or legal or regulatory advice. CFDs are complex, leveraged instruments carrying a high risk of loss.