GUNVOR foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://gunvorgroup.com/en, about the company's legal and temporary regulatory information, the company's address 80-84 Rue du Rhone 1204 Geneva.
Gunvor Group Ltd, founded in 2000, is one of the world's largest independent commodities trading houses, specializing in the trading of physical energy, metals, and bulk materials. The company is headquartered in Geneva, Switzerland, with major offices in Singapore, Houston, and London. Gunvor is a privately held entity, co-founded by Torbjörn Törnqvist and Gennady Timchenko. Initially, Gunvor specialized in Russian crude oil and product sales, becoming a dominant player in this market due to its strong connections in Russia.
Over the years, Gunvor has significantly diversified its operations. The company now engages in trading various commodities, including natural gas, coal, and biofuels, while also investing strategically in industrial infrastructure such as refineries, pipelines, and storage facilities. Gunvor's business model focuses on creating logistics solutions that efficiently move physical energy from production sites to markets, thereby generating sustainable value across the global supply chain.
A notable milestone in Gunvor's history occurred in 2014, when Gennady Timchenko sold his stake in the company amid U.S. sanctions. This strategic move allowed Gunvor to continue its operations without being directly impacted by the sanctions against Timchenko. The company's resilience and adaptability have enabled it to maintain a strong presence in the global commodities market, positioning itself as a key player in the energy trading sector. As a gunvor broker, the company serves a diverse clientele, including multinational corporations and government entities, effectively catering to the needs of both retail and institutional markets.
Gunvor operates under the scrutiny of several regulatory bodies, ensuring compliance with international standards. The primary regulatory authorities overseeing Gunvor's operations include:
While specific regulatory numbers for these authorities are not disclosed in the available sources, Gunvor adheres to the regulations set forth by these organizations to maintain its operational integrity.
The company holds various licenses that allow it to engage in trading activities across different jurisdictions. These licenses are subject to periodic review and renewal, ensuring that Gunvor remains compliant with evolving regulatory frameworks.
Gunvor's commitment to client security is evident in its robust client fund segregation policies. The company ensures that client funds are kept separate from operational funds, thereby safeguarding client investments. Additionally, Gunvor participates in investor compensation schemes where applicable, providing an added layer of protection for its clients.
To combat financial crimes, Gunvor implements stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) measures. These protocols are designed to prevent illicit activities and ensure that all trading activities are conducted transparently and ethically. As a gunvor broker, the company emphasizes compliance and regulatory adherence as core components of its operational strategy.
Gunvor offers a diverse range of trading products and services, catering to various market needs. The company provides access to numerous foreign exchange (forex) currency pairs, including major currencies such as USD, EUR, and GBP. Gunvor's forex trading platform supports a wide array of currency pairs, enabling clients to engage in dynamic trading activities.
In addition to forex, Gunvor also deals in Contracts for Difference (CFDs) across various asset classes, including:
Gunvor continuously updates its product offerings, introducing new trading instruments based on market demand and trends. The company is committed to expanding its product portfolio to meet the evolving needs of its clients.
For retail clients, Gunvor provides tailored trading services that include personalized account management and access to advanced trading tools. Institutional clients benefit from specialized services designed to meet their unique trading requirements, such as risk management solutions and liquidity provision.
In addition, Gunvor offers white-label solutions for businesses looking to enter the trading market under their own brand. These solutions are designed to help companies leverage Gunvor's expertise and infrastructure while maintaining their brand identity.
Gunvor supports the widely recognized MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, allowing traders to access a user-friendly interface with advanced trading capabilities. These platforms offer comprehensive charting tools, technical indicators, and automated trading options, catering to both novice and experienced traders.
In addition to MT4 and MT5, Gunvor has developed its proprietary trading platform, which is designed to enhance user experience and provide seamless trading functionality. The platform features advanced analytics, customizable dashboards, and real-time data feeds to support informed trading decisions.
Gunvor also offers a web-based trading platform, enabling clients to trade directly from their browsers without the need for software installation. This platform is optimized for various devices, ensuring that clients can trade on the go.
For mobile trading, Gunvor provides applications compatible with both iOS and Android devices. These mobile apps allow traders to manage their accounts, execute trades, and access market information from anywhere, enhancing trading flexibility.
The company's execution model includes Electronic Communication Network (ECN) and Straight Through Processing (STP), ensuring fast and efficient order execution. Gunvor's technological infrastructure is supported by strategically located servers that enhance connectivity and minimize latency.
Moreover, Gunvor facilitates API access for automated trading, allowing clients to integrate their trading systems with Gunvor's platform. This feature is particularly beneficial for high-frequency traders and institutional clients seeking to implement algorithmic trading strategies.
Gunvor offers a variety of account types to accommodate different trading preferences and strategies. Standard accounts typically require a minimum deposit, with competitive spreads and commissions based on the trading volume.
In addition to standard accounts, Gunvor provides premium account types such as VIP and professional accounts. These accounts offer enhanced features, including lower spreads, higher leverage options, and dedicated account managers.
Gunvor also offers a demo account policy, allowing prospective traders to practice their strategies in a risk-free environment. This feature is particularly useful for beginners looking to familiarize themselves with the trading platform and market dynamics.
The leverage ratios offered by Gunvor vary across different products, allowing traders to maximize their potential returns while managing risk effectively. The minimum trade size is set to accommodate different trading strategies, and overnight fees are clearly outlined in the trading conditions.
Gunvor provides various funding methods to facilitate client transactions. Supported deposit methods include:
Deposits are processed efficiently, with minimal fees associated with bank transfers. Gunvor ensures transparency in its fee structure, providing clients with clear information regarding any applicable charges.
For withdrawals, Gunvor supports multiple methods, including bank transfers and e-wallets. Withdrawal processing times vary based on the method chosen, with bank transfers typically taking longer.
Gunvor emphasizes prompt processing of withdrawal requests, ensuring that clients can access their funds quickly and efficiently.
Gunvor offers comprehensive customer support through multiple channels, including:
The company's customer support operates across different time zones, ensuring that clients receive timely assistance regardless of their location. Gunvor provides support in multiple languages, catering to its diverse global clientele.
To enhance client knowledge and trading skills, Gunvor offers a range of educational resources, including:
Additionally, Gunvor provides market analysis services, including daily updates, news reports, and research papers, to keep clients informed about market trends and developments. The company also offers trading tools such as calculators, economic calendars, and signal services to assist traders in their decision-making process.
Gunvor serves a wide range of markets globally, with a strong presence in Europe, North America, and Asia. The company operates through various regional offices, ensuring effective client engagement and support.
While Gunvor aims to provide its services worldwide, certain countries may be restricted from accessing its services due to regulatory compliance or local laws. Notably, Gunvor does not accept clients from regions subject to international sanctions or restrictions.
Gunvor remains committed to adhering to international regulations and ensuring that its operations align with legal standards across different jurisdictions. As a gunvor broker, the company focuses on maintaining transparency and compliance in all its trading activities.