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Is evest regulated?

April 14, 2024 09:57
Updated

ATRIAFINANCIAL SA (PTY) LTD

is authorised by the Financial Sector Conduct Authority ("FSCA") as a Financial Service Provider (FSP) under FSP license number 36060.

Registered Office: The Workplace 44, Melrose Boulevard, Birnam, Gauteng, 2196P, South Africa

ATRIAFINANCIAL LTD

is authorized by the Vanuatu Financial Services Commission (“VFSC”) under the Financial Dealers Licensing Act [Cap70] Principal License, with registration number 17910.

Registered Address: 1st Floor B&P House, Kumul Highway, Port Vila, Republic of Vanuatu.

ATRIAFINANCIAL (COMOROS) LTD

is authorised by the MWALI International Services Authority under license number T2023414.

Registered Office: P.B. 1257 Bonovo Road, Fomboni, Comoros, KM

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Working Hours: Monday to Friday: from 8:00am till Midnight
Sunday: From 9:00am till 6:00pm

EVEST is a brand owned by ATRIAFINANCIAL HOLDINGS LTD, a company incorporated in the United Kingdom with registration number 12745548, which is the shareholder of the ATRIAFINANCIAL LTD, ATRIAFINANCIAL (COMOROS) LTD, ATRIAFINANCIAL SA (PTY) LTD.

Registered Address: 11 Blackheath Village London, United Kingdom SE3 9LA

AATRIAFINANCIAL LTD is authorized by the Vanuatu Financial Services Commission (“VFSC”) under the Financial Dealers Licensing Act [Cap70] Principal License, with registration number 17910.

Registered Address: 1st Floor B&P House, Kumul Highway, Port Vila, Republic of Vanuatu.

ATRIAFINANCIAL SA (PTY) LTD is authorised by the Financial Sector Conduct Authority (FSCA) as a Financial Service Provider (FSP) under FSP license number 36060.

Registered Office: 34 Whiteley Boulevard, 3rd Floor, Melrose Arch, Birnam, Gauteng, 2196, South Africa.

ATRIAFINANCIAL (COMOROS) LTD is authorised by the MWALI International Services Authority under license number T2023414.

Registered Office: P.B. 1257 Bonovo Road, Fomboni, Comoros, KM

ATRIAFINANCIAL BUSINESS SERVICES LTD, is a subsidiary of ATRIAFINANCIAL HOLDINGS LTD and it is incorporated in the Republic of Cyprus with registration number HE 419548, having its registered address at Athallasas 62, Mezzanine, Strovolos, Nicosia, Cyprus. ATRIAFINANCIAL BUSINESS SERVICES LTD is a Paying Agent of ATRIAFINANCIAL LTD, all payments related to Paysafe will be processed by Atriafinancial Business Services Ltd.

ATRIAFINANCIAL CAPITAL LIMITED, a company incorporated in United Kingdom with registration number 10356128, having its registered address at 11 Blackheath Village, London, England, SE3 9LA, is a Paying Agent of ATRIAFINANCIAL LTD.

AFRIMAYA TRADING SA DE CV, a company incorporated in Mexico with registration number ATR120619QB3, having its registered office at Lazaro Cardenas 146 Provincia Tlaquepaque Guadalajara Jalisco Mexico, is acting as a Paying Agent of Atriafinancial Ltd in the LATAM region.

LATAM INVESTMET SAS, a company incorporated in Uruguay with registration number RUT: 219447460017 having its registered office at Av. Luis Alberto de Herrera 1183 (oficina 103), 11200 Montevideo, Departamento de Montevideo, Uruguay is acting as a Paying Agent and authorized Affiliate of Atriafinancial Ltd in the LATAM region.

Risk Warning: Trading Contracts For Difference (CFD) is highly speculative, carries a high level of risk and is not appropriate for every investor. Any and all information provided on this website is for general information purpose only, and has been prepared without taking your individual objectives, financial situation or needs into account. Before deciding to trade CFDs offered by www.evest.com, you should carefully consider your objectives, financial situation, needs and level of experience, and consider seeking independent professional advice. By trading, you may sustain a loss of some or all of your invested capital, therefore, you should not speculate with capital that you cannot afford to lose. You should be aware of all the risks associated with trading on margin. We strongly recommend that you read the full Risk Disclosure Statement, Terms and Conditions and Privacy Policy prior to any trading activity.

EVEST recommends that professional independent investment advice is obtained before entering into online trading.

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