Imported source record

Finalto — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

Source and verification status

This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

ASIC

Recorded reference: 000424008
Status in imported record: Regulated
Entity in imported record: Finalto (Australia) Pty Ltd
Recorded date: 2012-10-08

Financial Conduct Authority (UK FCA)

Recorded reference: 481853
Status in imported record: Regulated
Entity in imported record: Finalto Financial Services Limited
Recorded date: 2008-09-08

Financial Conduct Authority (UK FCA)

Recorded reference: 607305
Status in imported record: Regulated
Entity in imported record: Finalto Trading Limited
Recorded date: 2014-09-04

Website listed in this licence record ↗

CYSEC

Recorded reference: 092/08
Status in imported record: Regulated
Entity in imported record: Safecap Investments Ltd
Recorded date: 2008-07-28

Website listed in this licence record ↗

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.