UnionPay China

Regulation: Cyprus Securities and Exchange Commission Cysec

Regulation: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK

HFM

Regulation: FCA Financial Conduct Authority (United Kingdom), DFSA Dubai Financial Services Authority, SCA Financial Sector Conduct Authority (South Africa), FSA Financial Services Authority (Seychelles), CMA Capital Markets Authority (Kenya)

Regulation: Financial Services Authority (FSA)

Regulation: Financial Conduct Authority (FCA) United Kingdom, Financial Sector Conduct Authority (FSCA) South Africa, Belize International Financial Services Commission

Regulation: FMA New Zealand

Axi

Regulation: ASIC Australia, FCA UK, Financial Services Authority in Saint Vincent and the Grenadines

Regulation: Financial Conduct Authority (FCA). Additional entity is based in the Cayman Islands which is regulated by the Cayman Islands Monetary Authority (CIMA).

Regulation: UK by the Financial Conduct Authority FCA , Australian Securities and Investments Commission ASIC, Cysec Cyprus, Financial Sector Conduct Authority South Africa FSCA

Regulation: CySec and VFCS

Regulation: Saint Vincent and the Grenadines

Regulated: FCA UK, FSA Seychelles, DFSA

Regulation: IFSC Belize

Regulation: not regulated

Regulation: FSC Mauritius Financial Services Commission, FSA Seychelles Financial Services Authority

Regulation: not regulated

Regulation: Vanuatu Financial Services Commission (VFSC)

Regulation: FinaCom Financial Commission Russia

Regulation: Vanuatu Financial Services Commission VFSC

Regulation: Financial Conduct Authority United Kingdom (FCA), Australia Securities and Investments Commission (ASIC)

Regulation: Financial Conduct Authority (FCA), Cyprus Securities Exchange Commission (CySEC), Organismo Agenti e Mediatori Italy (OAM), Malta Financial Services Authority (MFSA), Australian Securities & Investments Commission (ASIC), Financial Services Authority Seychelles (FSAS), Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) in the United States, Gibraltar Financial Services Commission (GFSC)  

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