| № | Jurisdiction | License type | List of activities | Date of license issue | Bank account(s) | Comment | |
| B1 | Comoros Union (Mwali) | Brokerage | - Stock brokerage
- securities brokerage
- financial advisory
- asset management
- fund management
- custody services
- transaction clearing
- payment processing
- currency (Forex) trading
- issuance and underwriting of securities
| Q1 2024 | No | | |
| B7 | Seychelles | Securities Dealer License | - Securities investment counseling.
- Investment portfolio management.
- Investment analysis and forecasting.
| Q1 2024 | B2B bank account | - Share capital should be paid ($50,000)
- Also required to point 1 local director
| |
| B10 | Seychelles | Forex | - Securities investment counseling.
- Investment portfolio management.
- Investment analysis and forecasting.
| Q1 2025 | Bank (Corporate & Client Accounts) | | |
| B14 | South Africa | FSP CAT 1 | - Insurance Retail Pension Benefits
- Short-Term Insurance
- Commercial Lines
- Pension Funds Benefits
- Shares
- Money market instruments
- Debentures and securitised debt
- Crypto Assets
- Warrants, certificates and other instruments, etc.
| Q4 2024 | Can be reactivated | | |
| B18 | South Africa | FSP CAT 1 | - Insurance Retail Pension Benefits
- Short-Term Insurance
- Commercial Lines
- Pension Funds Benefits
- Shares
- Money market instruments
- Debentures and securitised debt
- Crypto Assets
- Warrants, certificates and other instruments, etc.
| Available upon request | Local Bank account | | |
| B15 | Maurituis | Investment Dealer (Full Service Dealer, excluding Underwriting) | - Act as an intermediary to buy and sell securities
- Trade in securities and resell the securities to the public.
- Give investment advice related to his business activities.
- Manage clients’ portfolios.
| Q4 2022 | Local Bank account (B2B, Client, Corporate) | With MetaTrader 5 platform, CRM for brokerage | |
| B19 | Maurituis | Investment Dealer (Full Service Dealer, excluding Underwriting) | - Act as an intermediary to buy and sell securities
- Trade in securities and resell the securities to the public.
- Give investment advice related to his business activities.
- Manage clients’ portfolios.
| Q2 2023 | Local Bank account | | |
| B16 | Seychelles | Securities Dealer License | - Securities investment counseling.
- Investment portfolio management.
- Investment analysis and forecasting.
| Q3 2024 | No | | |
| B17 | Seychelles | Securities Dealer License | - Securities investment counseling.
- Investment portfolio management.
- Investment analysis and forecasting.
- Market Maker – The Company can trade as a principal or as an agent (on behalf of clients)
| Q4 2024 | No | | |
