FinExpressMarket is authorised and regulated by Financial Services Authority of Seychelles (FSA). Trade with peace of mind knowing that clients are protected by FinExpressMarket strict compliance by protocols.
FSA
FinExpressMarket complies fully with FSA regulatory requirements and maintains rigorous internal risk management controls to ensure it remains well-capitalized and operates within the highest industry standards.
Segregation of Client Funds
Client funds are held in segregated accounts with top-tier banking institutions, ensuring maximum protection. FinExpressMarket adheres to the Securities Act and the Securities (Conduct of Business) Regulations, following strict policies and procedures governing the maintenance and operation of client accounts.
Anti-Money Laundering
In alignment with the FSA Anti-Money Laundering and Counter-Terrorism Financing Act, FinExpressMarket has established comprehensive policies and procedures to prevent financial crimes. Our robust Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements mandate that clients provide necessary documentation before opening an account, ensuring a secure and compliant trading environment.
License & Authorization
FinExpressMarket is authorized by the Seychelles Financial Services Authority (FSA) as a Security Dealer for the provision of financial services under License No. SD028.