Regulation & Oversight
Transparency, accountability, and institutional regulatory compliance.
Authorised & Regulated by FSA Seychelles
Licence No. SD193 • Registration No. 8436162-1
Agera (ageracapitalgroup.com) operates as a brand name of Emerald Ltd, a regulated investment firm authorised and supervised by the Financial Services Authority (FSA) of Seychelles under Licence Number SD193, pursuant to the Securities Act 2007.
Regulatory Safeguards & Client Fund Segregation
Emerald Ltd complies with strict international financial standards and statutory guidelines mandated by the Seychelles FSA. Key compliance pillars include:
Client funds are held in segregated bank accounts with tier-one banking institutions, strictly separated from corporate operational funds.
Independent international auditing firms regularly audit our financial statements and operational controls to confirm regulatory compliance and capital adequacy.
Rigorous Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) procedures ensure that all clients undergo robust identity verification before trading.
Risk monitoring policies help ensure trading balances do not exceed available margin in volatile market scenarios.
Corporate Registration & Office Locations
Emerald Ltd is incorporated in Seychelles with company registration number 8436162-1.
- Registered Address: CT House, Office 9A, Providence, Mahe, Seychelles.
- Physical Office: Office A17.G, Providence Complex, Providence, Mahe, Seychelles.
Related Legal Documentation
For further details regarding operational conditions and risk policies, please review:
