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
Regional restrictions
We do not operate in the United States and FATF restricted countries. Click here to view restricted countries
