Regulations
At Finsai, we are committed to providing our clients with the highest level of transparency and standards in the financial industry. We operate under strict regulatory oversight from several international jurisdictions.
Financial Services Commission Mauritius
Finsai Trade (Mauritius) Ltd is a company regulated by the Financial Services Commission Mauritius with License no: GB25204899, Registered in Mauritius under company number C228371.
Contact number– +971 508235541
Registered address: 3 Emerald Park, Trianon, Quatre Bornes 72257, MAURITIUS
Financial Conduct Authority (FCA)
We operate in the UK through our company, which is registered as a PSD Agent with the Financial Conduct Authority (FCA) under registration number 13858479. The FCA is renowned for its stringent regulatory standards and its commitment to protecting consumers, enhancing market integrity, and promoting competition.
Bank of Lithuania (BOL)
In Lithuania, Finsai Group operates through Project Launch UAB LLC, which is registered in Lithuania under registration number 305956140. With this entity, we offer a range of crypto operations including crypto exchange services, NFT marketplace, and Metaverse. The Bank of Lithuania, serving as the financial supervisory authority in the country, strictly regulates these services to ensure the stability, transparency, and security of the financial market. We are committed to adhering to these principles and providing innovative digital asset services to our clients in compliance with all relevant regulations.
Commission de Surveillance du Secteur Financier (CSSF)
In Luxembourg, our operations are carried out by MFEV Capital Management, registered under the number B268809. As a General Partner operating under the securitization law, MFEV Capital Management is under the strict regulatory oversight of the Commission de Surveillance du Secteur Financier (CSSF).
Regional restrictions
We do not operate in the United States and FATF restricted countries. Click here to view restricted countries