Regulatory Updates
-
PUBLIC STATEMENT – Greenline Enterprise Limited T/A Greenline
The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013, to notify the public that the Virtual Asset Service Providers Application submitted by Greenline Enterprise Limited...
Regulatory Updates -08 October 2026 -
Surrendering of Securities Dealer Licence of Klips SC Ltd (SD071) and Securities Dealer...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Securities Dealer Licence of Klips SC Ltd and that of the...
Regulatory Updates -07 October 2026 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is issued by the Financial Services Authority of Seychelles (“the Authority/FSA”) drawing attention to platform known as “Assetara” accessible through the website https://assetara.ai/en which is allegedly operated by Assetara Limited....
Regulatory Updates -07 October 2026 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the website https://bitbiv.com/ claiming to be a company registered in the Seychelles. The public is hereby notified that the afore-mentioned...
Regulatory Updates -30 September 2026 -
Warning: Unauthorised Activity under the Virtual Asset Service Providers Act, 2024
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the platform Fiduciary International Limited, accessible through the website https://www.fintxpert.com/, which claims to be operated by the...
Regulatory Updates -28 September 2026 -
PUBLIC STATEMENT – GBM Global Inc. T/A BitMart
The Financial Services Authority hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted by GBM Global Inc....
Regulatory Updates -24 September 2026 -
PUBLIC STATEMENT – Bitfinity Ltd T/A BitexBit
The Financial Services Authority (“the FSA/ Authority”) hereby issues this public statement, in line with section 28 of the Financial Services Authority Act, 2013 to notify the public that the Virtual Asset Service Providers Application submitted...
Regulatory Updates -22 September 2026 -
Scam Alert: TFI Consulting SA INC - Fraudulent company (the “fraudulent company”)
The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees, and members of the general public to the company "TFI Consulting SA INC", operating under the trade name ProSignal Trades which is claiming to...
Regulatory Updates -18 September 2026 -
Unauthorised activity under the Virtual Asset Service Providers Act, 2024
This notice is hereby issued by the Financial Services Authority (“FSA”) drawing attention to the website www.blockdag.network and the ‘BLOCKDAG’ coin which has been issued by DAG SYSTEMS LTD. previously incorporated under the International Business...
Regulatory Updates -07 September 2026 -
Unauthorised Use of Virtual Asset–Related Words or Expressions in company names
The Financial Services Authority (“the Authority”) hereby issues this public notice pursuant to its mandate to protect the integrity of the Seychelles financial system and to ensure compliance with the Virtual Asset Service Providers Act, 2024...
Regulatory Updates -27 August 2026
