NSFX REGULATION & LICENCE
NSFX Ltd. holds a Category 3 investment services License no. IS/56519 issued by the Malta Financial Services Authority (The MFSA
The Malta Financial Services Authority MFSA is the single regulator for financial services in Malta. It was set up by special Act of Parliament, the Malta Financial Services Authority Act, 1988 as amended in 1994 and 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis.
NSFX Ltd. complies with the European Markets in Financial Instruments Directive (MiFID). MiFID provides a harmonized regulatory environment for investment services across the European Economic Area (EEA). The main objectives of the MiFID Directive are to enhance financial transparency, increase competition, and offer greater consumer protection in investment services.
United Kingdom – Registration Number: 595195
The Financial Conduct Authority (FCA) is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2000. It is a company limited by guarantee and financed by the financial services industry
Germany – Registration Number: 131055
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) supervises banks, financial services providers, insurance undertakings and securities trading. The objective of financial supervision is to ensure the proper functioning, stability and integrity of the German financial market.
France – Registration Number: 74397
The French Prudential Supervisory Authority (Autorité de Contrôle Prudentiel – ACP) is an independent administrative authority, which monitors the activities of banks and insurance companies in France. It operates under the auspices of the French central bank, Banque de France
Italy – Registration Number: 3597
The supervisory authority for the Italian financial products market; its aims are to protect investors and the efficiency, transparency and development of the marke
Spain – Registration Number: 3354
The Comisión Nacional del Mercado de Valores (CNMV) is the agency in charge of supervising and inspecting the Spanish Stock Markets and the activities of all the participants in those markets. It was created by the Securities Market Law, which instituted in-depth reforms of this segment of the Spanish financial system
Denmark – Registration Number: 9221
The Danish FSA is part of the Ministry of Business and Growth and acts as secretariat for the Financial Business Council, the Danish Securities Council and the Money and Pension Panel
NSFX Ltd. is authorised to operate within the EEA and the following regulatory bodies have given their approval for NSFX Ltd to provide cross border investment services in their country
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