Institution record
OnEquity
- Source score
- 6.7
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Authority | 286 LLC 2020 | Regulated | OnEquity LLC | 2020 | |
In our coverage Financial Services Authority Seychelles | SD154 | Regulated | OnEquity Ltd | — | |
Financial Sector Conduct Authority | 53187 | Regulated | ONEQUITY (PTY) LTD | 2023-12-18 |
Peer source record comparison
Compare imported fields for OnEquity and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| OnEquity (this record) | SVG FSAFinancial Services Authority SeychellesFSCA | 3 / 3 | Risk level not supplied | 6.7 | 0 |
CMASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 | |
Financial Services Authority SeychellesSVG FSA | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SVG FSA | 1 / 1 | Risk level not supplied | 2.6 | 0 | |
SVG FSA | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
SVG FSA | 0 / 1 | Risk level not supplied | 1.0 | 0 |
OnEquity: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OnEquity's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with OnEquity (legal entity reference: OnEquity); 3 are labelled "regulated" and 3 are labelled regulated or registered: SVG FSA (Financial Services Authority) — licence 286 LLC 2020, status: regulated; Financial Services Authority Seychelles — licence SD154, status: regulated; FSCA (Financial Sector Conduct Authority) — licence 53187, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official SVG FSA, Financial Services Authority Seychelles, FSCA public register.
Which of OnEquity's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 2 of OnEquity's 3 licence records fall directly within this jurisdictional mandate: SVG FSA (licence 286 LLC 2020, regulated, entity: OnEquity LLC); Financial Services Authority Seychelles (licence SD154, regulated, entity: OnEquity Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is OnEquity's institutional risk classification, enforcement exposure, and score profile?
OnEquity carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.7, risk & licensing: 5.0, brand: 6.5, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to OnEquity's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OnEquity, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SVG FSA.