FSA

The Seychelles Financial Services Authority FSA

Official Website: http://www.fsaseychelles.sc
SeychellesSeychellesInternational Regulatory OrganizationRegulated by GovernmentEstablished in 2013

The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

  • Regulatory Tier
    C
  • Licenses Listed
    180
  • Members
    152
  • Disclosure
    50

Members

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Member NameCountry/RegionLicense No.Established
EC marketsEC markets
United KingdomUnited Kingdom
SD0092012-08-08
TRADE NATIONTRADE NATION
United KingdomUnited Kingdom
Unreleased2011-05-09
ExnessExness
CyprusCyprus
SD0252012-09-05
GO MarketsGO Markets
AustraliaAustralia
SD0432004-03-10
HANTEC FINANCIALHANTEC FINANCIAL
VanuatuVanuatu
SD1642008-08-27

Related Licenses

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Licensed EntityLicense NameLicense No.Effective Date
flagAdmirals SC Ltd
Derivatives Trading License (EP)SD073--
flagIQX GLOBAL MARKETS LTD
Business Registration License (BR)2390172023-08-18
flagPrimeX Capital LTD
Business Registration License (BR)8434332-12023-01-19
flagHF & Co. Ltd
Derivatives Trading License (EP)SD022--
flagMacrofx (Seychelles) Limited
Derivatives Trading License (EP)SD139--