Mantha GmbH is a proprietary trading firm that trades as principal using its own capital and provides liquidity in commodity markets. The company operates an Organised Trading Facility (OTF) offering trading in commodity derivatives, including energy products and block trades, and employs proprietary technology and data science.
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Industry:Financial ServicesHolding Companies
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OTF trading in commodity derivatives, in particular energy forwards, options and swaps, as well as oil, natural gas and other commodities; execution as principal with own capital.
Bilateral and over-the-counter trading
Transactions agreed bilaterally and OTC trades as principal with own capital, including block trades, EFP and EFS, separated from OTF operations.
Broker-assisted execution and order matching
Broker-supported order intake via BTM or voice, discretionary matching of orders, rejection of incorrect orders and support for sleeve trades.
Market surveillance and compliance
Monitoring of OTF activity to prevent market abuse, manipulation and insider dealing; investigations, reporting of suspicious activities and temporary bans.
Admission, KYC/AML and technical connectivity
Review of OTF admission with KYC/AML documents, regulatory evidence, technical and operational suitability, conformance testing and DEA requirements.
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