Licensing and compliance is of critical importance to our firm and our global strategy. With an unyielding determination to build a compliant and well-governed investment bank focused on traditional and digital assets, Fincross International's founders incorporated the firm in a jurisdiction that has been setting a world-leading standard in the regulation of digital assets. Today, the firm is deploying several internal processes in accordance with comprehensive regulatory frameworks. In March 2019, Mauritius became the world's first jurisdiction and financial center to launch a regulatory framework and dedicated license for the custody of digital assets.
Fincross International Ltd is an investment bank regulated by the Financial Services Commission of Mauritius (FSC). The firm's investment banking license consists of the following licenses:
Asset Management License
Investment Dealer License
Investment Advisor License: Unrestricted
Investment Advisor License: Corporate Finance Advisory
Distribution of Financial Product License
Collective Investment Scheme License
Fincross International is establishing itself on the global stage of the digital asset industry and, in doing so, it will continue to apply for licenses in jurisdictions that are paving the way in the creation of new legislation and regulatory frameworks for digital assets and fintech.