BDSwiss

www.bdswiss.com · Founded 2012 · Unclaimed profile

Reviews and TrustScore
on TrustFinance →

01 / License profile

What these licenses add up to

A plain-language reading of the records on file. Descriptive only: TrustLicense does not score companies.

Strongest license: Grade B (FSCA)

Established oversight with real enforcement powers. 3 active licenses across 3 regulators.

1 ×

2 ×

Minimum capital each regulator requires

FSA Seychelles

50K

Combined minimum across 1 license: 50,000. Higher bars mean the regulator demands more capital to operate.

Grade A0 heldStrict capital rules, investor compensation scheme, active enforcement.

Grade B1 heldEstablished oversight with real enforcement powers.

Grade C0 heldRecognized regulator with lighter requirements.

Grade D2 heldRegistration-level oversight. Weak protection on its own.

02 / License records

License records

Each record shows the regulator, its TrustFinance grade, the license number, and a link to the source where available.

FSA Seychelles

Grade D

Financial Services Authority

License no.	SD047
Status	active
Source	fsaseychelles.sc

Capital 50,000+Takes 4.5-5 Months to obtainRegulator details →

FSCA

Grade B

Financial Sector Conduct Authority

License no.	FSP 49479
Status	active
Source	www.fsca.co.za

Takes 3 Months to obtainRegulator details →

M.I.S.A.

Grade D

Mwali International Services Authority

License no.	T2023244
Status	active
Effective from	2023-04-27
Source	mwaliregistrar.org

03 / Verify it yourself

Cross-check on the official registers

Do not take our word for it. Each register below is the ground truth. Search the license number and confirm three things.

FSA Seychelleslicense no. SD047

Entity name on the register matches BDSwiss or its legal entity.
Status reads active (not suspended, revoked, or lapsed).
The register lists www.bdswiss.com as an authorized website.

Open FSA Seychelles register ↗

FSCAlicense no. FSP 49479

Entity name on the register matches BDSwiss or its legal entity.
Status reads active (not suspended, revoked, or lapsed).
The register lists www.bdswiss.com as an authorized website.

Open FSCA register ↗

M.I.S.A.license no. T2023244

Entity name on the register matches BDSwiss or its legal entity.
Status reads active (not suspended, revoked, or lapsed).
The register lists www.bdswiss.com as an authorized website.

Open M.I.S.A. register ↗

TrustLicense checks

1. License record

3 record(s) in the TrustFinance license database.

2. Licensed entity

Entity to brand matching is being verified. Full result will appear here.

3. Official website

Domain to entity matching is being verified. Full result will appear here.

What is LMP?

LMP is the TrustFinance License Monitoring Program: the route a company takes to get its licenses verified, kept current, and reflected in its TrustScore. Licenses cannot be self-uploaded.

1 Verified, not self-declared

Companies cannot upload their own licenses. Under LMP the TrustFinance team checks each license against the regulator that issued it, so what appears here is evidence, not a claim.

2 Early warning

If a license expires or is suspended, the company and this page reflect it fast. Traders see a live status instead of a stale snapshot. Companies hear about problems before their clients do.

3 Counts toward TrustScore

Verified licenses feed the license side of the company's TrustScore on TrustFinance and carry the "Monitored by LMP" mark here. The grade itself still comes from the regulator, not from the subscription.

Looking up a company is free for everyone, always. LMP is the paid program for companies that want their licenses verified, monitored, and reflected in their TrustScore.

Full profile and reviews on TrustFinance Own this brand? Verify your licenses with LMP

Checking any company on TrustLicense is free for everyone, no account needed. License records are not self-uploaded: a company gets its licenses verified against the regulator, kept current, and counted toward its TrustScore through LMP, the TrustFinance License Monitoring Program. Grades come from the regulator that issued the license, never from the size of a subscription. Found an error? Contact support@trustfinance.com and we will review it within 72 hours.