Pepperstone EU Ltd is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number 388/20. A Funding Portal is a crowd funding intermediary.
FINMA Introduces Technology-Neutral Regulation to Facilitate ... - CapLaw By Daniel Flühmann / Rashid Bahar (Reference: CapLaw-2019-42) 1) Licensed Swiss Crypto Banks Enter the Scene A federal act established the agency in June 2007. . . FINRA Regulates Broker-Dealers, Capital Acquisition Brokers, and Funding Portals. CIMA, the Cayman Islands Monetary Authority, is a primary regulatory entity of Cayman Island financial services and its currency board.
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