Global Trade Finance

Registrations and corporate credentials

Public record references presented by entity, jurisdiction and record type.

JurisdictionLegal name and reference
Samoa incorporationGlobal Trade Finance Group Inc.
Company number 51679
New Zealand recordsGlobal Trade Finance Group Limited
FSPR FSP1005724 · NZBN 9429051369811
Open the New Zealand FSPR
United States MSB registrationGlobal Trade Finance Group Inc.
FinCEN MSB registration 31000249878296
Open the FinCEN MSB search
United Kingdom incorporationGlobal Trade Finance Ltd
Companies House number 16259186
View the Companies House record

Understanding different record types

Company incorporation confirms the existence of a legal entity in a jurisdiction. A business registration, FSPR entry or MSB registration has a different purpose and scope. An MSB registration is not an endorsement by FinCEN, and registration information should not be described as a government recommendation.

Users should review the issuing authority’s current record and the service documents that apply to them. The references above and official registry links are provided to make independent checking easier.