Regulation - FINSAI TRADE LTD

FINSAI TRADE LTD

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Home
Security
Services
- Finsai Trade
  - Accounts
  - Platform
    - MT5
    - cTrader
  - Assets
  - Payment Options
- Finsai Exchange
- Finsai Invest
Partnership
- Introducing Brokers
- List Your Coin
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- Finsai Courses
- E-Books
- Blogs
- Glossary
Company

Home
Security
Services
- Finsai Trade
  - Accounts
  - Platform
    - MT5
    - cTrader
  - Assets
  - Payment Options
- Finsai Exchange
- Finsai Invest
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- Introducing Brokers
- List Your Coin
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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.

The International Services Authority of Nauru

FINSAI TRADE LTD, A Financial Services company authorized and regulated by the ISA – International Services Authority of Nauru, License No. 052943-033, registered in Republic of Nauru under company number 003112024

Contact number– +971 563333702

Registered office address– Island Ring Road, TB Office, NRU 68, Yeren, Nauru, Republic of Nauru.

Physical address- Shuraa Business Centre Branch, full 29th floor, Prime Tower, Business Bay, Dubai, UAE. PO. Box. no. 79998 Fax: 043510078

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

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FINSAI TRADE LTD, A Financial Services company authorized and regulated by the ISA – International Services Authority of Nauru, License No. 052943-033, registered in Republic of Nauru under company number 003112024

Registered address: Island Ring Road, TB Office, NRU 68, Yeren, Nauru, Republic of Nauru

Physical address: Shuraa Business Centre Branch, full 29th floor, Prime Tower, Business Bay, Dubai, UAE. PO. Box. no. 79998
Fax: 043510078, Mobile: +971 563333702.

For Risk Disclosure and information visit here

Risk Disclaimer: An investment in derivatives may mean investors may lose an amount even greater than their original investment. Anyone wishing to invest in any of the products mentioned in www.finsaitrade.com should seek their own financial or professional advice. Trading of securities, forex, stock market, commodities, options and futures may not be suitable for everyone and involves the risk of losing part or all of your money. Trading in the financial markets has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them in order to invest in the markets. Don’t invest and trade with money which you can’t afford to lose. Forex Trading are not allowed in some countries, before investing your money, make sure whether your country is allowing this or not.

You are strongly advised to obtain independent financial, legal and tax advice before proceeding with any currency or spot metals trade. Nothing in this site should be read or construed as constituting advice on the part of Finsai Trade Ltd or any of its affiliates, directors, officers or employees.

Restricted Regions: Finsai Trade Ltd does not provide services for citizens/residents of the United States, Cuba, Iraq, Myanmar, North Korea, Sudan. The services of Finsai Trade Ltd are not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Information on this site is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

We urge all users to undertake their own research and due diligence before making any investment decisions.

Thank you for choosing Finsai Trade Ltd. We prioritize the safety and well-being of our community and encourage informed and responsible trading.

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