Regulatory Information
We operate under strict regulatory oversight and maintain compliance with international financial standards across multiple jurisdictions.
Regulatory Frameworks
We operate under multiple regulatory frameworks to ensure compliance and investor protection
Malta Financial Services Authority (MFSA)
Pursuing MFSA VFA Service Provider license as part of our 2026 Malta EU regulatory roadmap, aligned with the MiCA framework.
Key Features:
Mexico Financial Authorities
Registered with Mexican financial authorities for cross-border operations
Key Features:
International Standards
Adherence to international financial and digital asset standards
Key Features:
Compliance Areas
Comprehensive compliance across all regulatory requirements
Anti-Money Laundering (AML)
Comprehensive AML procedures and monitoring systems
Know Your Customer (KYC)
Robust customer identification and verification processes
Data Protection
GDPR and local data protection regulation compliance
Shariah Compliance
Islamic finance principles and Shariah Advisory Board oversight
Financial Reporting
Regular financial reporting and disclosure requirements
Risk Management
Comprehensive risk management and mitigation procedures
Active Licenses
Current regulatory licenses and permissions
| License | Number | Issuer | Issued | Expiry | Status |
|---|---|---|---|---|---|
| VFA Service Provider License | Application In Progress | Malta Financial Services Authority (MFSA) | 2026 (Roadmap) | N/A | Pending |
| Mexican FinTech License | MX-FT-2024-089 | Mexican Financial Authorities | 2024-06-20 | 2026-06-20 | Active |
Recent Regulatory Updates
Stay informed about regulatory changes and our compliance responses
Malta MFSA VFA License Application Initiated
Safa Global Capital has initiated the Malta MFSA VFA Service Provider license application as part of the 2026 MiCA-aligned regulatory roadmap
Enhanced AML Requirements
New requirements for enhanced due diligence and transaction monitoring
Data Protection Law Changes
Updates to data protection requirements in key jurisdictions
Questions About Our Regulatory Status?
Our compliance team is available to answer any questions about our regulatory framework and compliance procedures.