Legal Documents

CT Markets (SV) Ltd is incorporated in:

SV

EGM Securities
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EGM Securities Limited is licensed and regulated by the Capital Markets Authority of the Republic of Kenya under license number 107. .



Regulations of Bitpesa:

FCA

Financial Conduct Authority (United Kingdom)

Bitpesa Ltd is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 801701.

FCA is an independent public body governed by the Financial Services and Markets Act 2000 (FSMA), working alongside the UK Treasury with the aim to support and empower a healthy and successful financial system where firms can thrive and consumers benefit from honest, fair and effective markets that are trustworthy and transparent.

DFSA

Dubai Financial Services Authority

Bitpesa Ltd is authorised and regulated by the Dubai Financial Services Authority (DFSA) under licence number F004885.

Aiming to develop, administer and enforce world-class regulation of financial services within the Middle East’s leading financial hub, DFSA is the independent regulator of financial services conducted in or from the Dubai International Financial Centre.

FSCA

Financial Sector Conduct Authority (South Africa)

Bitpesa Ltd is authorized and regulated as a Financial Service Provider (FSP) from the Financial Sector Conduct Authority (FSCA) in South Africa, under the licence number 754632.

FSCA is an independent institution established by statute to oversee the South African non-banking financial services industry. It regulates the Johannesburg Stock Exchange (JSE), the largest exchange in the African continent.

FSA

Financial Services Authority (Seychelles)

Bitpesa Ltd is incorporated under the laws of the Republic of Seychelles with registration number 3110176-5, regulated by the Seychelles Financial Services Authority (FSA) under Securities Dealer Licence number SD015.

The authority is the regulator for non-bank financial services in the country and is responsible for the licensing, supervision and development of the non-bank financial services industry of the Seychelles.

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