Report Suspected Unauthorized or Unlicensed VA/VASP Activity

Should you have reasonable suspicion or belief that you have engaged or partook in the services of an entity which is claiming to be licensed or registered by or in the Seychelles please complete the below form.

By completing and submitting this form, you will be assisting the Financial Services Authority in ensuring that any unlicensed or unauthorised activities are effectively addressed.

Name: *

Date of Birth:

Contact Number: *

Email address: *

Country of Residence: *

Name of Suspected entity: *

Services being offered: *

Link to website (if available):

Please note that the maximum total size for a single upload area is 128MB.

Should the total size for all your documents exceed 128MB, kindly make use of the additional upload area provided.

Upload of documents (if any):

Drag and drop files here orBrowse Files

Allowed file types: .jpg, .png, .gif, .pdf, .docx, .csv, .xlsx. ,.jpeg

Additional documents Upload:

Drag and drop files here orBrowse Files

Allowed file types: .jpg, .png, .gif, .pdf, .docx, .csv, .xlsx, .jpeg

First Name

Note: The Financial Services Authority is responsible for the licensing, regulation and supervision of Virtual Asset Services Providers operating in or from the Seychelles. If you have a complaint against an entity licensed or authorised, please submit your complaint here.

Report Suspected Unauthorized or Unlicensed VA/VASP Activity

Report Suspected Unauthorized or Unlicensed VA/VASP Activity

Location

Contact Details

Business Hours

Links