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Regulations

We hold licences under Finalto Group from leading global regulatory authorities, ensuring a secure trading environment for your peace of mind.

Australian Securities and Investments Commission (ASIC)

  • Licence Number: 424008
  • ASIC ensures market integrity, fairness, and effectiveness, fostering a transparent, responsible financial landscape.
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Financial Conduct Authority (FCA), UK

  • Licence Number: 481853
  • FCA regulates business conduct for honest, fair markets, ensuring a fair deal for traders and financial integrity.
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Cyprus Securities and Exchange Commission (CySEC)

  • Licence Number: 092/08
  • CySEC ensures fairness and efficiency in Cyprus' financial markets, safeguarding investor interests.
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Financial Sector Conduct Authority (FSCA)

  • Licence Number: 46860
  • Licensed to operate as an Over The Counter Derivatives Provider (ODP).
  • FSCA regulates market conduct to enhance market efficiency and integrity, ensuring fair treatment of financial consumers.
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Financial Services Commission (FSC) - British Virgin Islands

  • Licence Number: SIBA/L/14/1067
  • BVI FSC, set up by the 2001 Act, regulates, supervises, and inspects all financial services in and from the BVI.

Financial Service Authority (FSA) - St Vincent & The Grenadines

  • Registration Number: 27030 BC 2023
  • FSA, created by the 2011 Act, regulates St. Vincent's non-bank sectors, merging regulatory bodies for efficient oversight.
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