About OTC Global Holdings
OTC Global Holdings is a company based in Houston (United States) founded in 2007.. The company has 183 employees as of December 31, 2021. OTC Global Holdings has completed 2 acquisitions, including Futures International and Oil Brokerage. OTC Global Holdings offers products and services including Brokerage Services, EOXLive, Market Data, Logistics Services, and Shipping Services. OTC Global Holdings operates in a competitive market with competitors including Paragon Investments, Smart Commodity Group, LevelTradingField, TCI Partners and Maecon Investment Groups, among others.
- Headquarter Houston, United States
- Employees 183 as on 31 Dec, 2021
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Sectors
Technology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Otc Global Holdings, Lp
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$55 M (USD), Debt – Conventional
Nov 28, 2022
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Investors
WhiteHorse Capital
& 1 more
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Employee Count
183
as on Dec 31, 2021
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Investments & Acquisitions
Futures International
& 1 more
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Acquired by
N/A
(Oct 22, 2024)
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Products & Services of OTC Global Holdings
OTC Global Holdings offers a comprehensive portfolio of products and services, including Brokerage Services, EOXLive, Market Data, Logistics Services, and Shipping Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides access to global commodity markets and exchanges.
Delivers anonymous order execution and real-time analytics.
Offers timely forward price curves via email or FTP.
Handles global full-service logistics and freight forwarding.
Facilitates FFA futures, swaps, and physical ship broking.
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Funding Insights of OTC Global Holdings
- Total Funding Total Funding
- Total Rounds 1
- Last Round Debt – Conventional — $55.0M
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First Round
First Round
(28 Nov 2022)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2022 | Amount | Debt – Conventional - OTC Global Holdings | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in OTC Global Holdings
OTC Global Holdings has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include WhiteHorse Capital and BGC Group. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Founded Year | Domain | Location | |
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BGC Group is recognized as a global brokerage and financial technology company servicing financial markets.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by OTC Global Holdings
OTC Global Holdings has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Futures International and Oil Brokerage. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Limited information available
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2004 | ||||
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Provider of oil brokerage services
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1989 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - OTC Global Holdings
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Otc Global Holdings Comparisons
Competitors of OTC Global Holdings
OTC Global Holdings operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Paragon Investments, Smart Commodity Group, LevelTradingField, TCI Partners and Maecon Investment Groups, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provides commodity trading, hedging, and risk management for producers and investors.
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| domain | founded_year | HQ Location |
Online platform for poker games with minimal deposits and 24-hour access.
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| domain | founded_year | HQ Location |
Financial trading platform offering icons and tools for markets like bitcoin and bonds.
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| domain | founded_year | HQ Location |
Manages value-oriented investments in agricultural products and companies.
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| domain | founded_year | HQ Location |
Operates an online platform for individual commodity trading.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Otc Global Holdings
Frequently Asked Questions about OTC Global Holdings
When was OTC Global Holdings founded?
OTC Global Holdings was founded in 2007 and raised its 1st funding round 15 years after it was founded.
Where is OTC Global Holdings located?
OTC Global Holdings is headquartered in Houston, United States. It is registered at Houston, Texas, United States.
How many employees does OTC Global Holdings have?
As of Dec 31, 2021, the latest employee count at OTC Global Holdings is 183.
What does OTC Global Holdings do?
OTC Global Holdings offers brokerage and market data solutions for the commodities market. The solutions include EOXLive trading platform for trading in commodities markets; brokerage services; market data services for historical, intraday and end of the day reports; and Introducing Broker services. The data coverage includes trade quotes, forward curves, implied volatility data on natural gas, electricity, crude products, metals, petrochemical, weather, agriculture products. The company was awarded as Broker of the Year 2017 by Energy Risk Magazine.
Who are the top competitors of OTC Global Holdings?
OTC Global Holdings's top competitors include Paragon Investments, Smart Commodity Group and LevelTradingField.
What products or services does OTC Global Holdings offer?
OTC Global Holdings offers Brokerage Services, EOXLive, Market Data, Logistics Services, and Shipping Services.
How many acquisitions has OTC Global Holdings made?
OTC Global Holdings has made 2 acquisitions, including Futures International, and Oil Brokerage.
Who are OTC Global Holdings's investors?
OTC Global Holdings has 2 investors. Key investors include WhiteHorse Capital, and BGC Group.