The Financial Supervision Authority

Established in 2002

Paid-up Capital Requirement

Minimum $58.32K

Mandatory Fund Segregation

Not Supported

Compensation Scheme

Supported

NBP

Not Supported

Leverage Limit

1:30

Local Office Requirement

Not Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

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Regulatory Member 10

BrandBusiness operationsScore

Gate

Domestic Regulation5-10 years

Exchange

8.84

LHV

Limited Regulation2-5 years

Exchange

7.16

FBS

Not Regulated2-5 years

Broker

4.12

Amana

Not Regulated2-5 years

Broker

3.87

Just2Trade

Not Regulated5-10 years

Broker

3.81

Complaint Channels

Live Chat

https://www.fi.ee/en/consumer/when-should-i-contact-finantsinspektsioon/making-complaint