Institution record
Equiti
Equiti Brokerage (Seychelles) Limited
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore In our coverage Financial Services Authority Seychelles | SD064 | Offshore | Equiti Brokerage (Seychelles) Limited | -- | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 415/22 | Regulated | Equiti Global Markets Ltd | 2022-09-12 | |
FCATier-1 Financial Conduct Authority | Number pending check | Regulated | Equiti Capital UK Limited | — | |
JSCTier-3 Jordan Securities Commission | Number pending check | Regulated | Equiti Group Limited Jordan | — | |
SCATier-2 Securities and Commodities Authority | Number pending check | Regulated | Equiti Securities Currencies Brokers LLC | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Equiti against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Equiti (this record) | FSACYSECFCA+2 | 4 / 5 | Risk level not supplied | — | 1 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
Equiti: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Equiti's regulatory licence status and supervisory authorisation?
In our imported dataset, Equiti (legal entity reference: Equiti Brokerage (Seychelles) Limited) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD064, status: offshore, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 415/22, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence Number pending check, status: regulated, Tier-1; JSC (Jordan Securities Commission) — licence Number pending check, status: regulated, Tier-3; SCA (Securities and Commodities Authority) — licence Number pending check, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, CYSEC, FCA public register.
Which of Equiti's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Equiti's 5 licence records fall directly within this jurisdictional mandate: FSA (licence SD064, offshore, entity: Equiti Brokerage (Seychelles) Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Equiti's institutional risk classification, enforcement exposure, and score profile?
Equiti carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Equiti's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Equiti, institutional and retail allocators should: (1) confirm the domain (equiti.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Equiti's supervisory scope.
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