Wire transfer
Regulation: SCA Securities and Commodities Authority Abu Dhabi, DED Department of Economic Development Abu Dhabi
Regulation FSCA (Financial Sector Conduct Authority of South Africa) and the FCA (Financial Conduct Authority of Seychelles)
Regulation: Financial Conduct Authority UK FCA, Cyprus Securities and Exchange Commission CySec, Cayman Islands Monetary Authority, Dubai Financial Services Authority, Saint Vincent and the Grenadines
Regulation: Financial Conduct Authority UK (FCA), Australia Securities and Investments Commission (AFSL)
Regulation: US Commodity Futures Trading Commission CFTC, National Futures Association NFA, FCA (UK), ASIC (Australia), ILLROC (Canada), SFC (Hong Kong), FFAJ (Japan)
Regulation: Australian Securities and Investment Commission (ASIC) and by the Vanuatu Financial Services Commission
Regulation: Cyprus Securities and Exchange Commission (CySEC), Australian Securities and Investments Commission (ASIC), Financial Services Authority (FSA), British Virgin Islands Financial Services Commission (BVI)
Regulation: The Financial Conduct Authority FCA (United Kingdom), Federal Financial Supervisory Authority FFSA (Germany), Financial Markets Authority F MA (Netherlands)
Regulation: Financial Conduct Authority (FCA) and the Dutch Authority for the Financial Markets (AFM)
Regulation: Financial Conduct Authority (FCA). Additional entity is based in the Cayman Islands which is regulated by the Cayman Islands Monetary Authority (CIMA).
Regulation: Financial Services Authority FCA, Dubai Financial Service Authority DFSA, The Central Bank of Lebanon BDL, Cyprus Securities and Exchange Commission CySEC and Labuan International Business and Financial Centre LFSA Malaysia
Regulation: Financial Conduct Authority UK (FCA), Australian Securities and Investments Commission (ASIC), Financial Sector Conduct Authority South Africa (FSCA)
