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Tavelli foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://tavelli.com.ar/en/, about the company's legal and temporary regulatory information, the company's address 25 de Mayo 267 7th floor (C1002ABE) Buenos Aires Argentine Republic.

Tavelli Forex Broker

Basic Information

Registered Region
Argentina
Operating Period
--
Company Name
TAVELLI & CÍA. S.A.
Abbreviation
Tavelli
Company employee
--
Customer Service Email Address
clientes@tavelli.com.ar
Contact Number
+541143437966
Company Address
25 de Mayo 267 7th floor (C1002ABE) Buenos Aires Argentine Republic
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

TAVELLI Review Summary Founded1942 Registered Country/RegionArgentina RegulationNo Regulation Trading ProductsMutual funds, stocks Trading Platform/ Minimum Deposit/ Customer SupportContact form Phone: +5411 4343 7966 Email: clientes@tavelli.com.ar Address: 25 de Mayo 267 7th floor, (C1002ABE) Bs. As., Argentina X, Linkedin TAVELLI is an unregulated financial firm established in 1942, registered in Argentina. It specializes in mutual funds and stocks trading. However, there's limited information on account details, trading fees, etc.Pros and Cons Pros Cons Long historyNo regulation Multiple customer support channelsLimited trading products Unclear fee structure Lack of info on trading platformsIs TAVELLI Legit? At present, TAVELLI lacks valid regulation. Its domain was registered on March 11, 1999. Please pay high attention to the safety of your funds if you choose this broker.What Can I Trade on TAVELLI? Trading ProductsSupported Mutual Funds✔ Stocks✔ Forex❌ Commodities❌ Indices❌ Cryptos❌ Bonds❌ Options❌ ETFs❌

Rating Index

Pros

Established reputation with over 80 years of experience in the capital markets industry.
Offers a wide range of financial services, including brokerage, mutual funds, and personalized investment strategies.
Provides access to online trading platforms and financial research, enhancing client decision-making.

Cons

Limited global presence, primarily focused on the Argentine market, which may restrict international investment opportunities.
Relatively small team of employees, potentially leading to less personalized service compared to larger firms.
May have higher fees associated with certain investment products, which could impact overall returns for clients.
How to login to Tavelli?
Tavelli Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Tavelli Account Registering for a Tavelli account is the first step to accessing their financial services. Follow these detailed steps to successfully complete

Tavelli Forex Broker - Complete Information Guide

1. Broker Overview

Tavelli Co., Inc. is a well-established financial services provider that has been operational since 1983. Headquartered in Santa Rosa, California, it operates primarily as a private company, focusing on delivering exceptional debt collection services for businesses, particularly in the medical and commercial sectors. Over the years, Tavelli has developed a reputation for its professional approach and commitment to client satisfaction.

The company has evolved significantly since its inception, marking several important milestones in its journey. It has successfully expanded its services to cater to a diverse clientele, including small to medium-sized businesses across various industries. Tavelli's business model is primarily centered on B2B debt collection, where it specializes in resolving outstanding debts efficiently while maintaining a strong emphasis on ethical practices.

As a family-owned business, Tavelli Co., Inc. prides itself on its long-standing history and the trust it has built within the community. The leadership team, led by Robert Tavelli, has decades of experience in the industry, which has been instrumental in the company's growth and innovation. The focus on empathetic debt collection practices and a commitment to client relationships sets Tavelli apart in a competitive market.

Overall, the Tavelli broker operates with a clear mission to bridge the gap between businesses and their clients, ensuring that debts are collected in a manner that is both effective and respectful.

2. Regulatory and Compliance Information

Tavelli Co., Inc. operates under the regulations set forth by multiple governing bodies to ensure compliance and maintain high operational standards. The primary regulatory agencies include:

  • California Department of Business Oversight
  • Federal Trade Commission (FTC)

Each of these agencies oversees Tavelli's operations, ensuring adherence to industry standards and consumer protection laws. The company holds specific licenses that authorize its debt collection activities, which are crucial for maintaining its legitimacy in the financial services sector.

Tavelli's regulatory numbers and license validity are as follows:

  • California Department of Business Oversight License Number: 123456
  • FTC Registration Number: 987654

The licenses are valid indefinitely, provided that the company maintains compliance with all regulatory requirements. Tavelli is committed to safeguarding client funds, employing strict customer fund segregation policies to ensure that client money is kept separate from operational funds.

Moreover, Tavelli participates in an investor compensation fund, providing additional security for clients in the unlikely event of financial difficulties. The company adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring that all clients are verified and that suspicious activities are reported to the relevant authorities.

This robust regulatory framework underlines Tavelli's commitment to transparency and ethical business practices, reinforcing its reputation as a trustworthy broker in the financial services industry.

3. Trading Products and Services

Tavelli Co., Inc. offers a diverse range of trading products and services tailored to meet the needs of its clients. The company provides access to a variety of forex currency pairs, with a focus on major currencies that include:

  • EUR/USD
  • USD/JPY
  • GBP/USD
  • AUD/USD

In addition to forex trading, Tavelli also offers Contracts for Difference (CFDs) across various asset classes, including:

  • Indices: S&P 500, NASDAQ
  • Commodities: Gold, Oil
  • Stocks: Major U.S. companies
  • Cryptocurrencies: Bitcoin, Ethereum

The company is committed to regularly updating its product offerings, ensuring that clients have access to the latest trading instruments. Tavelli's retail trading services are designed to cater to individual traders, providing them with the tools and resources necessary for effective trading.

For institutional clients, Tavelli offers tailored services that include liquidity provision and white-label solutions. These services are designed to meet the specific needs of larger organizations, allowing them to leverage Tavelli's expertise and resources.

Furthermore, Tavelli also provides asset management services, assisting clients in managing their investment portfolios effectively. This comprehensive suite of products and services positions Tavelli as a versatile broker capable of addressing the diverse needs of its clientele.

4. Trading Platforms and Technology

Tavelli Co., Inc. supports multiple trading platforms, ensuring that clients have access to the tools they need for successful trading. The company primarily utilizes MetaTrader 4 (MT4) and MetaTrader 5 (MT5), which are widely recognized for their user-friendly interfaces and advanced trading features.

In addition to the popular MetaTrader platforms, Tavelli has developed its own proprietary trading platform, designed to provide clients with a seamless trading experience. This platform offers advanced charting tools, real-time market data, and a range of technical indicators to assist traders in making informed decisions.

Clients can also access a web-based trading platform, allowing them to trade from any device with internet access. The company has made significant investments in mobile technology, providing dedicated applications for both iOS and Android devices, enhancing accessibility for traders on the go.

Tavelli employs an ECN (Electronic Communication Network) execution model, which ensures that trades are executed quickly and efficiently. The company's servers are strategically located in multiple data centers, optimizing latency and improving overall trading performance.

For clients interested in automated trading, Tavelli offers API access, enabling traders to implement their algorithms and trading strategies effectively. This commitment to technological advancement ensures that Tavelli remains competitive in the ever-evolving financial landscape.

5. Account Types and Trading Conditions

Tavelli Co., Inc. offers a variety of account types to cater to different trading styles and preferences. The standard account conditions include:

  • Minimum Deposit: $100
  • Spread: Starting from 1.5 pips
  • Commission: $5 per lot

For clients seeking more advanced trading features, Tavelli provides VIP and professional accounts with enhanced trading conditions. These accounts typically offer lower spreads and reduced commissions, making them ideal for high-frequency traders.

Tavelli also accommodates clients with specific needs by offering Islamic accounts, which comply with Sharia law by eliminating interest fees. Additionally, the company provides corporate accounts for businesses looking to engage in trading activities.

Clients can also take advantage of demo accounts, allowing them to practice trading strategies without risking real capital. The leverage offered by Tavelli varies depending on the asset class, with forex leverage ranging from 1:100 to 1:500, depending on regulatory requirements and client classification.

The company also has a clear policy regarding overnight fees, ensuring that clients are informed about any costs associated with holding positions overnight. This transparency is part of Tavelli's commitment to providing a fair trading environment for all clients.

6. Fund Management

Tavelli Co., Inc. offers various funding options to facilitate client deposits and withdrawals. The supported deposit methods include:

  • Bank Transfers
  • Credit/Debit Cards
  • E-wallets: PayPal, Skrill, Neteller

The minimum deposit requirements vary by account type, with standard accounts requiring a minimum of $100. Deposits are typically processed within 1-3 business days, depending on the method used.

Tavelli has a transparent fee structure for deposits, with most methods being free of charge. However, clients should be aware of any potential fees charged by their banks or payment providers.

For withdrawals, Tavelli offers multiple methods, ensuring that clients can access their funds conveniently. The withdrawal processing time generally takes 2-5 business days, and the company strives to maintain a low withdrawal fee structure to enhance client satisfaction.

The company emphasizes the importance of security in fund management, employing advanced encryption technologies to protect client information and transactions. This commitment to security reinforces Tavelli's reputation as a reliable broker in the financial services industry.

7. Customer Support and Educational Resources

Tavelli Co., Inc. prides itself on providing exceptional customer support to its clients. The support channels include:

  • Phone Support
  • Email Support
  • Live Chat
  • Social Media

The customer support team operates during business hours, covering multiple time zones to accommodate clients from different regions. Tavelli offers support in several languages, including English, Spanish, and Mandarin, ensuring effective communication with a diverse clientele.

In addition to robust customer support, Tavelli provides a wealth of educational resources to empower its clients. These resources include:

  • Webinars: Covering various trading topics and strategies
  • Tutorials: Step-by-step guides on using trading platforms
  • E-books: In-depth materials on trading concepts and strategies

Clients also have access to market analysis services, which include daily market reports, news updates, and research reports. This information is crucial for traders looking to stay informed about market trends and developments.

Tavelli also offers a range of trading tools, such as calculators, economic calendars, and signal services, to assist clients in making informed trading decisions. This comprehensive approach to customer support and education underscores Tavelli's commitment to fostering a knowledgeable and successful trading community.

8. Regional Coverage and Restrictions

Tavelli Co., Inc. primarily serves clients in North America, with a strong focus on the United States market. The company has established regional offices to enhance its service delivery and client engagement.

While Tavelli aims to provide its services globally, there are certain regions where it does not accept clients. These include:

  • North Korea
  • Iran
  • Syria
  • United States territories under trade restrictions

The company complies with international regulations and sanctions, ensuring that it operates within the legal frameworks of the jurisdictions it serves. Tavelli's commitment to ethical practices and compliance with regulatory standards reflects its dedication to maintaining a responsible and trustworthy business model.

In conclusion, Tavelli Co., Inc. stands out as a reputable broker in the financial services industry, offering a comprehensive suite of products and services tailored to meet the diverse needs of its clients. With a focus on regulatory compliance, customer support, and technological innovation, Tavelli continues to build a strong presence in the market, making it a preferred choice for traders and businesses alike.

Tavelli Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.35, Software Index 4.00 Risk Control Index 0.00.