About Us

For the purpose of breaking into the financial market, Surplus CoinTrade is the company to be aligned with. Our team of experts provides the full range of services you need to set up an investment portfolio and make your investment a long-term success.

Been in the business of asset trading and financial strategic management for years. It’s all about maintaining focus on meeting and surpassing an individual or company’s long-term business and financial goals, on creating and implementing processes for regularly reviewing and evaluating how your finances are doing, and on maximizing profitability and value.

Surplus CoinTrade Limited is an investment management company that seeks to connect the information, people and technology needed to manage assets in real time. The Surplus CoinTrade Limited platform combines sophisticated risk analytics with comprehensive portfolio management, trading and operations tools on a single platform to power informed decision-making, effective risk management, efficient trading and operational scale.

We know the financial industry, and we have an entire team dedicated to understanding the latest trends, regulation, and market environment. Our responsibility is budgeting on disciplined risk management, review, and evaluation and these are the keys to the growth of your investment and that is exactly what we offer.

Surplus CoinTrade limited is a long term, stable and profitable investment company. Currently we have a number of profitable areas, such as real estate,Forex market trading, Stock market trading, Cryptocurrency market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Our high skilled and talented team of traders with unique tactics and strategies based on invaluable wealth of experience can make that your money will work for you under their skilled and careful management.

We provide tools to help communicate effectively, address problems quickly, and make informed decisions at every step of the investment process. In a bid to maintain it’s status as number one investors choice, Surplus CoinTrade limited launched the online platform and embraced bitcoin as means of payment to facilitate ease of transaction for it’s international investors.

Learn More About Our Team

Why choose Us

Because we’re easy to work with and the most cited reason to include them in any portfolio is their ability to reduce risk and add diversification.

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Payment Options

We chose Crypto currency as our first method of payment because of its High level of privacy,quick payments and to avoid transaction fees.

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Strong Security

Investment funds and returns are sent to your own wallet, avoiding centralisation risks of conventional exchanges.

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World Coverage

Make meaningful connections with people through interest groups, sports clubs, company retreats, and social events.

Our Expert Team

At Arena, we develop long lasting relationships with our clients and are here to advise and consult those clients appropriately.

OUR LEADERSHIP TEAM

The executives at Surplus CoinTrade lead with integrity, passion and honesty. And in today's business world, that's a breath of fresh air. With the right investment for the right individual, we excel our client’s expectations and are focused professionals, delivering quality results for our clients.

EXPERIENCED, SKILLED AND COMMITTED

When it comes to Financial Management, our top executives have been in and around our community for many years. So they know what they're doing, and they're dedicated to making a difference in the lives of everyone who walks through our doors.

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Louise GRANT
President & Director

Lou has served in various leadership roles in mid-sized Financial organizations throughout the Midwest during his 10-plus year Financial Management career. His experience has been mainly focused in commercial Financial Management, covering nearly every facet of providing Financial services to small, mid-sized and corporate business clientele. He has served in a market leadership role overseeing both retail and commercial Finances activities for a regional Finances holding company. Lou has been very active in various professional, civic and community organizations throughout his career. He is a past board member of the Omaha Community Foundation, College of Saint Mary and the Greater Omaha Chamber.

Appointed Director of Surplus CoinTrade Limited, on 22 August 2018, the position he holds till date.

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Daniel GEORGE
Director & Chief Financial Officer

Daniel joined Surplus CoinTrade in 2021 as Executive Vice President and Chief Financial Officer. His experience includes more than 23 years of financial planning and analysis, accounting, and managerial leadership. Daniel received his undergraduate degree in Business Administration from the University of Nebraska-Lincoln. In addition, he recently graduated with honors from the Graduate School of Banking in Colorado. Daniel is also involved in civic and community organizations. His ability to explore new ideas and opportunities led him to the world of Surplus CoinTrade in 2021, where he has since been building a fascinating career in Financial Management.

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Tom SERGEYEV
EVP & Chief Lending Officer

Tom has been with the management since its inception in 2018 and has served in a variety of roles including; retail investment, commercial investment/relationship management and credit administration. As Chief Lending Officer, Tom oversees the entire Commercial department which includes; Credit, CRE, C&I, investment, Treasury Management and Loan Operations.

Tom is a 2017 graduate of the American Bankers Association Stonier Graduate School of Banking and Wharton Leadership Program. Tom currently serves as a board member of Learning for ALL.

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Nannette DOMINICA M.G
EVP & Chief Operations Officer

Nannette has been with the management since it opened in 2018 and has been a leader in developing and debt management ,insolvency and operations areas of the company. In addition to her operations duties, she oversees the Information Technology department.

Nannette quickly settled in to her role within a new industry to become an important member of the team.

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What We Do
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