Registered offices
LiteFinance operates via a network of registered offices that comply with the highest standards of the global financial regulators. Our offices are secure centres for financial operations and ensure strict compliance with legal norms. LiteFinance's clients can be sure that their financial interests are duly protected.
LiteFinance Investment Limited
Website: www.litefinance.mu
Registered address: The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Republic of Mauritius.
Telephone: +23 05 297 0360
Registration information: LiteFinance Investment Limited is registered in the Republic of Mauritius with the registration number 178302 and licensed as an "Investment Dealer (Full Service Dealer, excluding Underwriting)" by the Financial Services Commission (FSC) of the Republic of Mauritius under License Number: GB20025921 pursuant to Section 29 of the Securities Act 2005, Rule 4 of the Securities (Licensing) Rules 2007 and the Financial Services (Consolidated Licensing and Fees) Rules 2008.
Regulator: Mauritius Financial Services Commission (FSC)
License Number: GB20025921
Main activity: Investment Dealer (Full Service Dealer excluding Underwriting)
Leverage restrictions: No
Client money protection: Yes. Client's funds must be held in segregated bank accounts.
Mandatory 50% margin close out rule: No
Negative Balance Protection: Yes
Complaints authority: Financial Services Commission
Compensation Scheme: No
Important: Please note that the level of regulatory protection may vary depending on the specific LiteFinance entity you are dealing with. The regulatory standards described here apply to retail investors. Different requirements may apply to wholesale investors. This information is not intended for distribution or use in any jurisdiction where such distribution or use would violate local laws.
LiteFinance Global LLC
Website: www.litefinance.org
Registered address: Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines.
Telephone: +44 752 064 4437
Registration information: LiteFinance Global LLC is incorporated in St. Vincent & the Grenadines as a Limited Liability Company with registration number 931 LLC 2021.
Main activity: LiteFinance Global LLC is formed for the object and purpose of CFD brokers, dealers, and market makers, representing brokers, financial advisors, and the business nature.
Regulator: No
Leverage restrictions: No
Client money protection: Not regulated, but we hold client's funds in segregated bank accounts for security reasons.
Mandatory 50% margin close out rule: No
Negative Balance Protection: Yes
Complaints authority: No
Compensation Scheme: No
Important: Please note that the level of regulatory protection may vary depending on the specific LiteFinance entity you are dealing with. The regulatory standards described here apply to retail investors. Different requirements may apply to wholesale investors. This information is not intended for distribution or use in any jurisdiction where such distribution or use would violate local laws.
