National Supervisory Authority & Licensing Qualification Dossier • Asia-Pacific
Financial Services Authority Seychelles
Global Jurisdiction- 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 |
|---|---|---|---|---|---|
| AETOS | SD206 | Regulated | AETOS Markets (Seychelles) Ltd | — | |
| GVD Markets | SD210 | Regulated | GVD Prime Capital Limited | — | |
| Doo Prime | SD090 | Regulated | Doo Prime (Seychelles) Limited | 2021-11-03 | |
| Exness | SD025 | Offshore | Exness (SC) Ltd | — | |
| Interstellar Group | SD127 | Regulated | First Interstellar Global Ltd | 2022-08-08 | |
| EC Markets | SD009 | Offshore | EC Markets Limited | — | |
| Windsor Brokers | SD072 | Offshore | Windsor Brokers International Ltd | — | |
| WisunoFX | SD178 | Offshore | WISUNO LIMITED | — | |
| Fusion Markets | SD096 | Offshore | Fusion Markets International Ltd | — | |
| OnEquity | SD154 | Regulated | OnEquity Ltd | — | |
| Hantec Markets Australia | SD164 | Regulated | Hantec (Seychelles) Services Limited | — | |
| Scope Markets | SD079 | Offshore | Scope Markets Global Ltd | — | |
| Trade Nation | SD150 | Regulated | TRADE NATION FINANCIAL MARKETS LIMITED | — | |
| FXGT.com | SD019 | Regulated | GT Global Ltd | — | |
| BAXIA MARKETS | SD104 | Offshore | Baxia Global Ltd | — | |
| easyMarkets | SD056 | Offshore | EF Worldwide Ltd | — | |
| Global Prime | SD057 | Offshore | Global Prime FX Ltd | 2017-01-27 | |
| Zenfinex | Not supplied | Regulated | ZENFINEX GLOBAL LIMITED | — | |
| Swiss Markets | SD047 | Regulated | BDSwiss(Seychelles)Ltd | — | |
| Titan FX | SD138 | Regulated | Goliath Trading Limited | — | |
| Trust Capital | SD122 | Offshore | Trust Capital Ltd | -- | |
| Brisk Markets LLC | SD170 | Offshore | Brisk Markets Ltd | — | |
| JustForex | Not supplied | Regulated | Just Global Markets Ltd. | — | |
| HFM | SD015 | Offshore | HF Markets (Seychelles) Ltd | -- | |
| ETO Markets | S062 | Offshore | ETO Markets Limited | — | |
| Oqtima | SD109 | Regulated | CDE Global Markets Ltd | — | |
| eToro | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
| OKX | Not supplied | Regulated | Aux Cayes Fintech Co Ltd | — | |
| ThinkMarkets | SD060 | Offshore | TF Global Markets Int Ltd | — | |
| Tickmill | SD008 | Regulated | Tickmill Ltd | — | |
| CFI International Ltd | SD107 | Regulated | Credit Financier Invest International Limited | — | |
| GO MARKETS | SD043 | Offshore | Go Markets International Ltd | — | |
| STARTRADER | SD049 | Offshore | STARTRADER LIMITED | — | |
| FONDEX | SD037 | Suspected clone | TopFX Global Ltd | — | |
| Taurex | SD092 | Offshore | Zenfinex Global Limited | — | |
| ZFX | SD027 | Regulated | zeal capital market (seychelles) limited | — | |
| Excent Capital | SD137 | Offshore | Excent Capital Ltd | -- | |
| FXVC | Not supplied | Regulated | GSTAAD BROKERS | — | |
| FXORO | SD046 | Regulated | ORO FINTECH LIMITED | — | |
| PU Prime | SD050 | Offshore | PU Prime Limited | — | |
| Admiral Markets | SD073 | Offshore | Admirals SC Ltd | — | |
| M4Markets | SD035 | Regulated | Trinota Markets (Global) Limited | — | |
| NCE | SD112 | Regulated | NCE SC Limited | — | |
| NCE | SD112 | Offshore | NCE SC Limited | — | |
| RADEX MARKETS | Not supplied | Regulated | Ven Mar Limited | — | |
| Equiti | SD064 | Offshore | Equiti Brokerage (Seychelles) Limited | -- | |
| Squared Financial | SD024 | Offshore | Squared Financial (Seychelles) Ltd | — | |
| BlackBull | SD045 | Offshore | BBG Limited | — | |
| Purple Trading | SD041 | Regulated | AXSE Brokerage Ltd | — | |
| Skilling | SD042 | Regulated | Skilling (Seychelles) Limited | — | |
| Valutrades | SD028 | Offshore | Valutrades (Seychelles) Limited | — | |
| Afterprime | SD057 | Offshore | Afterprime Ltd | — | |
| ATG World | SD054 | Offshore | ATG WORLD MARKETS LIMITED | — | |
| ATM Capital | SD082 | Offshore | Evalanch Ltd | -- | |
| FinPros | SD087 | Offshore | FinPros Financial Ltd | — | |
| GO4REX | SD023 | Offshore | FX Capital Ltd | — | |
| INVAXA | SD103 | Offshore | Limehouse Markets (Global) Limited | -- | |
| Investingor | SD135 | Offshore | Investingor Ltd | -- | |
| NAG Markets | SD146 | Regulated | NAG Markets Limited | -- | |
| Opofinance | SD124 | Offshore | Opo Group Ltd | — | |
| RADEX MARKETS | SD043 | Offshore | Go Markets International Ltd | — | |
| ClickTrades | SD020 | Offshore | KW Investments Ltd | — | |
| Orbex Limited | Not supplied | Regulated | Orbex Limited | — | |
| XS | SD089 | Regulated | XS LTD | — | |
| LeoPrime | SD032 | Regulated | LEO PRIME SERVICES LIMITED | — | |
| SECURCAP | SD012 | Regulated | Securcap Securities Limited | — | |
| Supreme FX | SD145 | Offshore | Sun Capital Markets Ltd | -- | |
| Thunder Markets | SD067 | Offshore | THUNDER MARKETS LTD | -- | |
| doto | SD0063 | Offshore | Doto International Ltd | — | |
| PXBT | SD162 | Offshore | PXBT Trading Ltd | — | |
| Delta | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
| Axion Trade | SD175 | Offshore | Axion Trade Limited | — | |
| Tradu | SD147 | Offshore | Stratos Systems Limited | — | |
| 4T | SD058 | Offshore | 4T Limited | — | |
| Dbinvesting | SD053 | Offshore | DB Invest LIMITED | — | |
| JustMarkets | SD088 | Offshore | Just Global Markets Ltd | — | |
| Moneta Markets | SD144 | Regulated | Moneta Markets Ltd | 2024-01-08 | |
| 10TradeFx | Not supplied | Cancelled | Holiway Global_ | — | |
| ACG Markets | SD182 | Offshore | ACG MARKETS LTD | -- | |
| Alpho | SD013 | Offshore | GULF BROKERS LTD | — |
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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Tax & Treaties
OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit
Definitive 2026 flagship cornerstone guide to OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas on Sovereign Tax Atlas (globaltaxatlas.org). Covers OECD Inclusive Framework / US Treasury / EU Council Directive 2022/2523 statutory rules, Tier-1 quantitative benchmarks, mathematical formulation (OECD-PILLAR2-ATLAS), and compliance verification.
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.