List of authorised Electronic Trading Platforms (ETPs)

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Published on June 28, 2023

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List of authorised Electronic Trading Platforms (ETPs)

In terms of the Electronic Trading Platforms (Reserve Bank) Directions, 2018 dated October 05, 2018, no entity shall operate an electronic trading platform (ETP) for transactions in eligible instruments¹ without obtaining prior authorisation of the Reserve Bank. Information on authorisation granted under the Directions are tabled below²:

Sr. No.	ETP Authorisation No.	Name of the ETP Operator	Name of the ETP	Product(s)	Web URL	Contact Person
1	ETP1/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	FX-CLEAR (including FX-RETAIL module)	i) USD-INR FX Cash ii) USD-INR FX Tom iii) USD-INR FX Spot (including Customer Spot) iv) FX Spot – FBIL USD-INR Reference Rate v) USD-INR FX Swap vi) USD-INR FX Forward	https://www.clearcorp.co.in	Name: Kamal Singhania Email: ksinghania@ccilindia.co.in
2	ETP2/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	NDS-Call	i) Call Money ii) Notice Money iii) Term Money	https://www.clearcorp.co.in	Name: K B Biju Email: callmoneyhelpdesk@ccilindia.co.in
3	ETP3/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	NDS-OM	Government Securities	https://www.clearcorp.co.in	Name: K B Biju Email: giltshelpdesk@ccilindia.co.in
4	ETP4/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	CROMS	Repo in Government Securities	https://www.clearcorp.co.in	Name: K B Biju Email: croms@ccilindia.co.in
5	ETP5/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	TREPS	Triparty Repo in Government Securities	https://www.clearcorp.co.in	Name: Rajesh Salunkhe Email: rsalunkhe@ccilindia.co.in
6	ETP6/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	ASTROID	Interest Rate Swaps based on MIBOR OIS benchmark	https://www.clearcorp.co.in	Name: Arun K Pandey Email: akpandey@ccilindia.co.in
7	ETP7/CDSL/2019	Clearcorp Dealing Systems (India) Ltd.	FX-SWAP	i) Cash/Tom, Cash/Spot, Tom/Spot ii) Month-end (Swap) instruments. i.e. Spot over month 1 end to month 12 end. iii) Month end over Month end instrument (Month 1 end over Month 2 end) iv) Outright Forward Instruments (Month 1 end and Month 2 end)	https://www.clearcorp.co.in	Name: Kamal Singhania Email: ksinghania@ccilindia.co.in
8	ETP8/ICAP/2019	ICAP IL India Pvt. Ltd.	i-Stream	i) FX Spot – FBIL USD-INR Reference Rate ii) INR Interest Rate Swap (MIBOR and Modified MIFOR based)	-	Name: Smita Gupta Trivedi Email: SmitaGupta@icapindia.com etpcompliance@icapindia.com Name: Brijesh Suvarna Email: brijesh@icapindia.com
9	ETP9/360T/2020	Three Sixty Trading Networks (India) Pvt. Ltd.	TEX/SEP	FX Spot, Forwards, Swaps and Options (including NDDCs)	https://www.360t.com	Name: Navin Agarwal Email: navin.agarwal@360t.com Name: Martin Oakley Email: martin.oakley@360t.com
10	ETP10/360T/2020	Three Sixty Trading Networks (India) Pvt. Ltd.	360TGTX	FX Spot, Forwards, Swaps and Options	https://www.360t.com	Name: Navin Agarwal Email ID: navin.agarwal@360t.com Name: Martin Oakley Email: martin.oakley@360t.com
11	ETP11/Refinitiv/2020	Refinitiv India Transaction Services Pvt. Ltd.	FXall	FX Spot, Forwards, Swaps and Options (including NDDCs)	https://www.lseg.com	Name: Giles Castelinio Email: giles.castelino@lseg.com
12	ETP12/Refinitiv/2020	Refinitiv India Transaction Services Pvt. Ltd.	Matching	FX Spot, Forwards, Swaps and Options (including NDDCs)	https://www.lseg.com	Name: Giles Castelinio Email: giles.castelino@lseg.com
13	ETP13/BTSPL/2022	Bloomberg Tradebook India Pvt Ltd.	BTBS	FX Spot, Forwards, Swaps and Options (including NDDCs)	https://www.bloomberg.com/prof essional/product/bloomberg- tradebook-singapore	Name: Varun Chojhar Email: vchojhar@bloomberg.net

¹ ‘Eligible Instruments’ shall mean securities, money market instruments, foreign exchange instruments, derivatives, or other instruments of like nature, as may be specified by the Reserve Bank from time to time under section 45 W of Chapter III-D of the Reserve Bank of India Act, 1934

² Information pertains to entities other than banks authorised to operate ETP.