The Financial Services Commission

Established in 2001

Paid-up Capital Requirement

Minimum 500K

Mandatory Fund Segregation

Supported

Compensation Scheme

Not Supported

NBP

Not Supported

Leverage Limit

Not Supported

Local Office Requirement

Supported

Local Executive Requirement

Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

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Regulatory Member 30

BrandBusiness operationsScore

Crypto.com

Domestic Regulation5-10 years

Exchange

8.74

B2BinPay

Regulated5-10 years

Payment

6.73

SimpleFX

Regulated5-10 years

Broker

6.42

xbo.com

Limited Regulation2-5 years

Exchange

5.84

Scrybit

Limited Regulation1-2 years

Wallet, Payment

5.21

Complaint Channels

Hotline

(230) 460 0473/4

Email Complaint

ombudspersonfs@ofsmauritius.org

Online Complaint

https://www.fscmauritius.org/en/consumer-protection/complaints-handling/complaints-form

Mailing Address

Office of Ombudsperson for Financial Services 8th Floor, SICOM Tower, Wall Street, Ebene Cybercity 72201