执照与监管

InstaFinance Ltd 持英属维京群岛FSC执照(英属维京群岛)

执照号: SIBA/L/14/1082

InstaFinance Ltd. is authorized and licensed by the Financial Services Commission (FSC) under the Securities and Investment Business Act (SIBA), the British Virgin Islands (BVI).

As of now, the British Virgin Islands (BVI) are a British Overseas Territory with a legal system developed on the English common law. With financial services being the main pillar of Islands’ economy, the BVI is supporting international business industry presence. The BVI is an important world player in financial services industry, thus the financial services in the British Virgin Islands are regulated by the independent Financial Services Commission. The FSC is fulfilling the international commitments to the prevention of international white collar crime at the same time protecting the privacy and confidentiality of the legitimate business transactions.

The SIBA regulation safeguards that the BVI’s licensing regime complies with the global common standards of the financial industry defined by such organizations as the IMF (International Monetary Fund), as well as the IOSCO (International Organization of Securities Commissions).

In 2013 the FSC together with the regulators of 31 European countries have accepted a Memorandum of Understanding, which is about the joint assistance in supervising investment funds. This fact confirms the respectful role of the FSC on the global financial markets and that the jurisdiction of the BVI is well recognized worldwide.

InstaFinance Ltd. operates in accordance with the regulations of the FSC (under SIBA) and prioritizes transparency to the clients, acting by law, and protecting customer interests.

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