Regulation: Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI)
Regulation: Financial Services Commission (FSC) of Mauritius, Securities Commission of The Bahamas (SCB), Financial Conduct Authority FCA UK
Regulation: Financial Conduct Authority (FCA). Additional entity is based in the Cayman Islands which is regulated by the Cayman Islands Monetary Authority (CIMA).