FSA Seychelles
Grade D
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
- Minimum 2 directors
- Minimum 2 shareholders
- Professional indemnity insurance
- Compliance Officer (local)
- Qualified personnel
- Tax calculation, bookkeeping/audit
- Audited financial statements with local auditor
- Physical office
About this regulator
The Financial Services Authority (FSA) of Seychelles is the regulatory body responsible for overseeing the non-bank financial services sector in the Seychelles. Established under the Financial Services Authority Act in 2013, the FSA emerged as an autonomous agency to regulate and supervise various financial services, including insurance, securities, gambling, and other related sectors not covered by banking regulation. It took over the responsibilities from the Seychelles International Business Authority (SIBA), marking a significant shift towards a more comprehensive regulatory framework aime...
Companies holding this license
60 companies on record. Each links to its verification page.
