Financial Services Authority Seychelles

Robust regulatory and compliance framework and a sophisticated portfolio of products to meet the complex needs of global business.

Efficient Services Delivery and Business Friendly Environment

Protecting the Interest of the General Public and Market Participants

Regulatory Updates

  • Alert: Unauthorized use of websites (the “unlawful websites”):

    The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website https://fx-lmaxinternational.com/.  Please be advised that the website(s) is not linked to any...

    Regulatory Updates - 
    13 February 2024
  • Alert: Unauthorized use of websites (the “unlawful website”)

    This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://skilling.global/ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity....

    Regulatory Updates - 
    22 January 2024
  • Scam Alert : Unauthorized use of websites (the “unlawful website”)

    This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://cmtradingedge.com/site/-lang=en.htm#/ and the fact that the website is not linked to any entity licensed or regulated by the...

    Regulatory Updates - 
    04 January 2024
  • Alert: Unauthorized use of website (the “unlawful website”):

    https://bullcopytrade.com This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any...

    Regulatory Updates - 
    27 December 2023
  • Scam Alert : Unauthorized use of websites (the “unlawful website”):

    This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://banxso.com/ and the brand name "Banxso SYC" and the fact that the website is not linked to any entity licensed or regulated by...

    Regulatory Updates - 
    20 December 2023
  • Basel Markets (Seychelles) Limited (the “fraudulent company”)

    This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the company Basel Markets (Seychelles) Limited and the fact that the entity does not hold a valid license or regulated by the FSA in any capacity. The...

    Regulatory Updates - 
    15 December 2023
  • Caution Regarding Virtual Asset Service Providers Claiming To Be Affiliated With Seychelles

    The Financial Services Authority (FSA) have issued a press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be licensed by the Seychelles. The FSA hereby informs the public that the companies listed in Annex 1 to...

    Regulatory Updates - 
    01 December 2023
  • Alert: Huobi Global Limited (194154)

    This notice is issued by the Financial Services Authority ("FSA") pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the International Business Company ("IBC"), Huobi Global Limited with company number 194154...

    Regulatory Updates - 
    30 November 2023
  • Surrender of Clifton SC Limited and Clifton Trust Limited's International Corporate Services...

    The Financial Services Authority, hereby informs the public, that Clifton SC Limited and Clifton Trust Limited, having its registered address at Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, SEYCHELLES has surrendered its International Corporate Services...

    Regulatory Updates - 
    30 November 2023
  • Alert: Unauthorized use of website (the “unlawful website”)

    This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website ‘https://.primatrade.ltd/’ and the fact that the website is not linked to any entity licensed or regulated by the FSA in any capacity....

    Regulatory Updates - 
    22 November 2023

Quick Links

The history of the financial services sector in Seychelles is a tale of rapid growth and resilience. Enhanced by a robust regulatory and compliance framework, the island’s wide-reaching financial services domain includes banking, insurance, company registration, trust, foundations, investment funds, fintech and securities. Seychelles, like many other well regulated and respected international financial centres, has long been a jurisdiction of tranquility and of careful and constructive development. To commemorate our 25thyear anniversary, which was celebrated in 2020, our video takes you on a journey of discovery and awareness of how it all began. We explore the history of the Financial Services Authority, the challenges affecting the industry and also the hope for the future of the Financial Services Industry in Seychelles.

"Serving the Industry with Excellence"

Location

Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles

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