Institution record
GIC
GIC Limited
- Source score
- 1.8
- Warnings
- 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 MWALI INTERNATIONAL SERVICES AUTHORITY | T2023421 | Regulated | GIC LIMITED | 2023-12-08 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GIC against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GIC (this record) | MISA | 1 / 1 | Risk level not supplied | 1.8 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| xChief | MISAVFSC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
| Alpari International | MISAFinancial Services CommissionNBRB+1 | 2 / 4 | Risk level not supplied | 2.7 | 0 |
| MHMarkets | MISAASICFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 3 / 3 | Risk level not supplied | 6.0 | 0 |
GIC: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GIC's regulatory licence status and supervisory authorisation?
In our imported dataset, GIC (legal entity reference: GIC Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023421, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA public register.
Which of GIC's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of GIC's 1 licence records fall directly within this jurisdictional mandate: MISA (licence T2023421, regulated, entity: GIC LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is GIC's institutional risk classification, enforcement exposure, and score profile?
GIC carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.8, risk & licensing: 1.8, brand: 1.8, market influence: 1.8, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 GIC's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GIC, institutional and retail allocators should: (1) confirm the domain (gicforex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
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