Regulatory Framework

Licensed. Secure. Fully Compliant.

Onys Kapital operates within established international regulatory environments, including licensing under the Seychelles Financial Services Authority (FSA). Our operations follow strict standards for client protection, financial transparency, and responsible trading practices.

Regulated Operations Segregated Client Funds Compliance Monitoring

Onys Kapital Regulatory Compliance

Regulatory Authority

Seychelles Financial Services Authority (FSA)

License Category

Securities Dealer Representative

License Number

SD128

Jurisdiction

Seychelles

Regulatory Oversight

Onys Kapital Ltd (the “Company”) is incorporated in Seychelles and operates under the supervision of the Seychelles Financial Services Authority (FSA) as a Securities Dealer Representative (License No. SD128). This authorization requires ongoing compliance with regulatory, operational, and client-protection obligations.

  • Identity verification and AML compliance procedures
  • Transparent pricing and fair execution standards
  • Secure processing of client data and transactions
  • Continuous internal controls and compliance monitoring

Service Availability

Our services are offered to eligible clients in jurisdictions where such activities are permitted by local laws and regulations. Availability may vary depending on regulatory requirements and internal compliance policies.

Unsure about eligibility in your country? Contact our support team.

Legal Documents

Review our official documentation to understand how we operate and protect our clients:

Compliance in Practice



Client Verification

Client onboarding procedures designed to meet international KYC and AML standards.

Operational Governance

Internal controls covering access management, system changes, and audit readiness.

Market Integrity

Policies focused on fair dealing, transparent execution, and responsible trading conduct.


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