National Supervisory Authority & Licensing Qualification Dossier • Asia-Pacific
Financial Services Authority Seychelles
Global JurisdictionSource / Native Reference: 塞舌尔金融服务管理局
- Supervisory tier
- Tier-2
- License classes
- 2
- Licensed records
- 135
- Active / regulated
- 54
Statutory Supervisory Mandate & Scope
Financial Services Authority Seychelles (Financial Services Authority Seychelles) authorises and supervises securities broker-dealers, derivatives intermediaries, asset managers, collective investment schemes, and market infrastructure in Global Jurisdiction.
Prudential Tier Assessment
Tier-2Tier-2 national capital markets, securities, and derivatives supervisory authority in Global Jurisdiction, IOSCO member standards-aligned.
National licensing qualifications & statutory authorisation classes (Financial Services Authority Seychelles)
Authorisation categories, permitted institutional and retail activities, minimum initial capital adequacy, and ongoing prudential solvency rules enforced by Financial Services Authority Seychelles in Global Jurisdiction.
| License class / code | Official designation | Permitted institutional & retail activities | Minimum initial / base capital | Ongoing prudential & solvency rule |
|---|---|---|---|---|
| Category 1 / Principal Broker-Dealer | Full-Scope Securities & Derivatives Dealer (Market Maker / Principal) | Dealing as principal or market maker in securities, FX, CFDs, futures, options, and underwriting. | USD $150,000 – $500,000 equivalent minimum paid-up capital | Risk-weighted capital adequacy + minimum liquid capital buffer ≥ 25% of annual fixed overheads. |
| Category 2 / Agency Broker & Asset Manager | Securities Brokerage (Agency / STP) & Discretionary Portfolio Management Licence | Order execution, reception and transmission of client orders, discretionary portfolio management, and investment advisory. | USD $75,000 – $150,000 equivalent minimum paid-up capital | Strict client money segregation, best-execution monitoring, and quarterly regulatory financial returns. |
Investor compensation, client money segregation & digital-asset regime
Statutory counterparty protections, custody reconciliation mandates, and virtual-asset licensing status under Financial Services Authority Seychelles.
National Investor Protection / Compensation Scheme (Global Jurisdiction)
- Maximum coverage per client
- Subject to statutory national investor protection fund limits and segregated trust priority
- Eligible counterparties & scope
- Retail clients of licensed securities and investment brokerage firms.
Financial Services Authority Seychelles Client Money & Safe Custody Segregation Rules
- Reconciliation & audit cadence
- Daily reconciliation of segregated client trust bank accounts against client trading ledger balances.
- Approved custodian requirements
- Client funds and securities must be held in bankruptcy-remote statutory trust accounts at licensed commercial banks or central securities depositories.
Financial Services Authority Seychelles Digital Asset / Tokenized Securities & VASP Regulatory Framework
- Travel Rule, custody & stablecoin rules
- FATF Recommendation 16 Travel Rule enforcement and institutional qualified custody standards.
Primary Governing Statutes & Rulebooks
- Securities and Capital Markets Act of Global Jurisdiction
- Financial Services Authority Seychelles Licensing, Prudential Capital Adequacy & Conduct of Business Rules
- Client Money & Custody Asset Segregation Regulations (Global Jurisdiction)
- IOSCO Principles of Securities Regulation & National AML/CFT Rulebook
Regulatory Reporting & Audit Obligations
Quarterly capital adequacy returns and annual IFRS audited financial statements submitted to Financial Services Authority SeychellesAnnual independent auditor attestation on Client Money and Safe Custody complianceTransaction reporting, market abuse surveillance (MAR), and AML/CFT suspicious activity reporting
Cross-Border Equivalence & Passporting
Operates under Global Jurisdiction national jurisdiction and IOSCO MMoU cross-border supervisory cooperation.
Supervised institutions & Financial Services Authority Seychelles licence records in our database
135 licence records referencing Financial Services Authority Seychelles (54 regulated/registered, 4 flagged with warnings/revocations).
| Institution | Licence number | Status | Licensed legal entity | Effective date | Verification |
|---|---|---|---|---|---|
| GVD Markets(Global network record) | SD210 | Regulated | GVD Prime Capital Limited | — | |
| HFM(Global network record) | SD015 | Offshore | HF Markets (Seychelles) Ltd | -- | |
| ETO Markets(Global network record) | S062 | Offshore | ETO Markets Limited | — | |
| Oqtima(Global network record) | SD109 | Regulated | CDE Global Markets Ltd | — | |
| eToro(Global network record) | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
| Exness(Global network record) | SD025 | Offshore | Exness (SC) Ltd | — | |
| Interstellar Group(Global network record) | SD127 | Regulated | First Interstellar Global Ltd | 2022-08-08 | |
| OKX(Global network record) | Not supplied | Regulated | Aux Cayes Fintech Co Ltd | — | |
| Doo Prime(Global network record) | SD090 | Regulated | Doo Prime (Seychelles) Limited | 2021-11-03 | |
| ThinkMarkets(Global network record) | SD060 | Offshore | TF Global Markets Int Ltd | — | |
| EC Markets(Global network record) | SD009 | Offshore | EC Markets Limited | — | |
| Tickmill(Global network record) | SD008 | Regulated | Tickmill Ltd | — | |
| Windsor Brokers(Global network record) | SD072 | Offshore | Windsor Brokers International Ltd | — | |
| WisunoFX(Global network record) | SD178 | Offshore | WISUNO LIMITED | — | |
| CFI International Ltd(Global network record) | SD107 | Regulated | Credit Financier Invest International Limited | — | |
| Fusion Markets(Global network record) | SD096 | Offshore | Fusion Markets International Ltd | — | |
| GO MARKETS(Global network record) | SD043 | Offshore | Go Markets International Ltd | — | |
| STARTRADER(Global network record) | SD049 | Offshore | STARTRADER LIMITED | — | |
| FONDEX(Global network record) | SD037 | Suspected clone | TopFX Global Ltd | — | |
| Taurex(Global network record) | SD092 | Offshore | Zenfinex Global Limited | — | |
| ZFX(Global network record) | SD027 | Regulated | zeal capital market (seychelles) limited | — | |
| Excent Capital(Global network record) | SD137 | Offshore | Excent Capital Ltd | -- | |
| FXVC(Global network record) | Not supplied | Regulated | GSTAAD BROKERS | — | |
| OnEquity(Global network record) | SD154 | Regulated | OnEquity Ltd | — | |
| Hantec Markets Australia(Global network record) | SD164 | Regulated | Hantec (Seychelles) Services Limited | — | |
| FXORO(Global network record) | SD046 | Regulated | ORO FINTECH LIMITED | — | |
| Scope Markets(Global network record) | SD079 | Offshore | Scope Markets Global Ltd | — | |
| PU Prime(Global network record) | SD050 | Offshore | PU Prime Limited | — | |
| Admiral Markets(Global network record) | SD073 | Offshore | Admirals SC Ltd | — | |
| Trade Nation(Global network record) | SD150 | Regulated | TRADE NATION FINANCIAL MARKETS LIMITED | — | |
| M4Markets(Global network record) | SD035 | Regulated | Trinota Markets (Global) Limited | — | |
| NCE(Global network record) | SD112 | Regulated | NCE SC Limited | — | |
| NCE(Global network record) | SD112 | Offshore | NCE SC Limited | — | |
| RADEX MARKETS(Global network record) | Not supplied | Regulated | Ven Mar Limited | — | |
| AETOS(Global network record) | SD206 | Regulated | AETOS Markets (Seychelles) Ltd | — | |
| Equiti(Global network record) | SD064 | Offshore | Equiti Brokerage (Seychelles) Limited | -- | |
| Squared Financial(Global network record) | SD024 | Offshore | Squared Financial (Seychelles) Ltd | — | |
| BlackBull(Global network record) | SD045 | Offshore | BBG Limited | — | |
| Purple Trading(Global network record) | SD041 | Regulated | AXSE Brokerage Ltd | — | |
| Skilling(Global network record) | SD042 | Regulated | Skilling (Seychelles) Limited | — | |
| Valutrades(Global network record) | SD028 | Offshore | Valutrades (Seychelles) Limited | — | |
| Afterprime(Global network record) | SD057 | Offshore | Afterprime Ltd | — | |
| ATG World(Global network record) | SD054 | Offshore | ATG WORLD MARKETS LIMITED | — | |
| ATM Capital(Global network record) | SD082 | Offshore | Evalanch Ltd | -- | |
| FinPros(Global network record) | SD087 | Offshore | FinPros Financial Ltd | — | |
| GO4REX(Global network record) | SD023 | Offshore | FX Capital Ltd | — | |
| INVAXA(Global network record) | SD103 | Offshore | Limehouse Markets (Global) Limited | -- | |
| Investingor(Global network record) | SD135 | Offshore | Investingor Ltd | -- | |
| NAG Markets(Global network record) | SD146 | Regulated | NAG Markets Limited | -- | |
| Opofinance(Global network record) | SD124 | Offshore | Opo Group Ltd | — | |
| RADEX MARKETS(Global network record) | SD043 | Offshore | Go Markets International Ltd | — | |
| ClickTrades(Global network record) | SD020 | Offshore | KW Investments Ltd | — | |
| FXGT.com(Global network record) | SD019 | Regulated | GT Global Ltd | — | |
| Orbex Limited(Global network record) | Not supplied | Regulated | Orbex Limited | — | |
| BAXIA MARKETS(Global network record) | SD104 | Offshore | Baxia Global Ltd | — | |
| XS(Global network record) | SD089 | Regulated | XS LTD | — | |
| LeoPrime(Global network record) | SD032 | Regulated | LEO PRIME SERVICES LIMITED | — | |
| SECURCAP(Global network record) | SD012 | Regulated | Securcap Securities Limited | — | |
| Supreme FX(Global network record) | SD145 | Offshore | Sun Capital Markets Ltd | -- | |
| Thunder Markets(Global network record) | SD067 | Offshore | THUNDER MARKETS LTD | -- | |
| doto(Global network record) | SD0063 | Offshore | Doto International Ltd | — | |
| PXBT(Global network record) | SD162 | Offshore | PXBT Trading Ltd | — | |
| Delta(Global network record) | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
| easyMarkets(Global network record) | SD056 | Offshore | EF Worldwide Ltd | — | |
| Axion Trade(Global network record) | SD175 | Offshore | Axion Trade Limited | — | |
| Global Prime(Global network record) | SD057 | Offshore | Global Prime FX Ltd | 2017-01-27 | |
| Tradu(Global network record) | SD147 | Offshore | Stratos Systems Limited | — | |
| Zenfinex(Global network record) | Not supplied | Regulated | ZENFINEX GLOBAL LIMITED | — | |
| 4T(Global network record) | SD058 | Offshore | 4T Limited | — | |
| Dbinvesting(Global network record) | SD053 | Offshore | DB Invest LIMITED | — | |
| JustMarkets(Global network record) | SD088 | Offshore | Just Global Markets Ltd | — | |
| Moneta Markets(Global network record) | SD144 | Regulated | Moneta Markets Ltd | 2024-01-08 | |
| Swiss Markets(Global network record) | SD047 | Regulated | BDSwiss(Seychelles)Ltd | — | |
| Titan FX(Global network record) | SD138 | Regulated | Goliath Trading Limited | — | |
| Trust Capital(Global network record) | SD122 | Offshore | Trust Capital Ltd | -- | |
| 10TradeFx(Global network record) | Not supplied | Cancelled | Holiway Global_ | — | |
| ACG Markets(Global network record) | SD182 | Offshore | ACG MARKETS LTD | -- | |
| Alpho(Global network record) | SD013 | Offshore | GULF BROKERS LTD | — | |
| ArgoTrade(Global network record) | SD007 | Regulated | Leadcapital Corp Ltd | — | |
| ATG WORLD(Global network record) | SD054 | Offshore | ATG WORLD MARKETS LIMITED | — |
Financial Services Authority Seychelles (Global Jurisdiction): institutional licensing & due diligence FAQ
Key statutory capital, compensation, custody segregation, and verification answers for compliance teams.
What are the primary licensing classes and minimum capital requirements under Financial Services Authority Seychelles (Global Jurisdiction)?
Financial Services Authority Seychelles (Financial Services Authority Seychelles) supervises financial institutions in Global Jurisdiction under Securities and Capital Markets Act of Global Jurisdiction and Financial Services Authority Seychelles Licensing, Prudential Capital Adequacy & Conduct of Business Rules. Key statutory authorisation classes include: Category 1 / Principal Broker-Dealer (Full-Scope Securities & Derivatives Dealer (Market Maker / Principal) — min. capital: USD $150,000 – $500,000 equivalent minimum paid-up capital); Category 2 / Agency Broker & Asset Manager (Securities Brokerage (Agency / STP) & Discretionary Portfolio Management Licence — min. capital: USD $75,000 – $150,000 equivalent minimum paid-up capital). Ongoing prudential supervision requires strict adherence to capital adequacy and liquidity buffers.
Does Financial Services Authority Seychelles provide statutory investor compensation and mandatory client asset segregation?
Under Financial Services Authority Seychelles's framework, investor protection is governed by National Investor Protection / Compensation Scheme (Global Jurisdiction) with maximum coverage of Subject to statutory national investor protection fund limits and segregated trust priority (Retail clients of licensed securities and investment brokerage firms.). For client money and custody assets, supervised firms must comply with Financial Services Authority Seychelles Client Money & Safe Custody Segregation Rules, performing daily reconciliation of segregated client trust bank accounts against client trading ledger balances. with client funds and securities must be held in bankruptcy-remote statutory trust accounts at licensed commercial banks or central securities depositories..
How does Financial Services Authority Seychelles regulate digital assets, crypto exchanges (VASPs/CASPs), and stablecoins?
Financial Services Authority Seychelles's digital-asset regime is structured around Financial Services Authority Seychelles Digital Asset / Tokenized Securities & VASP Regulatory Framework (Regulates security tokens, crypto derivatives, and licensed digital asset intermediaries in Global Jurisdiction.). Custody and AML/CFT compliance obligations require: FATF Recommendation 16 Travel Rule enforcement and institutional qualified custody standards.
How can I verify an institution's Financial Services Authority Seychelles licence number and check our 135 recorded licence entries?
Our database currently tracks 135 licence records referencing Financial Services Authority Seychelles (54 marked regulated or registered). To verify a counterparty at the primary source, open Financial Services Authority Seychelles's official public register (https://fsaseychelles.sc/regulated-entities), search by the exact reference number and legal entity name, and confirm that the firm's domain and permitted activities match its statutory authorisation.
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Statutory licensing classes, base capital rules, and investor protection summaries for Financial Services Authority Seychelles (Global Jurisdiction) are maintained for institutional benchmarking and do not constitute legal advice. Always verify current rulebooks and active firm authorisations directly on Financial Services Authority Seychelles’s official public register.