Regulations & Compliance — FINSAI TRADE LTD

At FINSAI TRADE LTD, we are committed to transparency, client protection, and financial regulatory compliance. Finsai Trade (Mauritius) Ltd is fully regulated by the Financial Services Commission (Mauritius) and operates under a single unified regulatory framework. Our goal is to maintain high standards of integrity, investor protection, and responsible business practices across all services.

Below is an overview of our regulatory status and compliance structure. Please note that regulation in one jurisdiction does not automatically provide the same level of protection in another. Clients should carefully review the specific entity and regulatory terms applicable to their account.

Mauritius – Financial Services Commission (FSC)

Our Mauritius FSC license covers investment dealing, market conduct, reporting, and client fund segregation.

  • Entity: Finsai Trade (Mauritius) Ltd
  • Company Registration: C228371
  • License No: GB25204899
  • Incorporation Date: 19th November 2025
  • Registered Address: 3 Emerald Park, Trianon, Quatre Bornes 72257, Mauritius
  • Scope: This license covers securities trading activities. Mauritius FSC provides oversight for licensing, conduct, and basic client fund segregation.
  • Verification: FSC Online Public Register

Frequently Asked Questions

Yes, Finsai Trade is regulated by the Financial Services Commission (FSC) of Mauritius under license number GB25204899.