Financial Sector Conduct Authority
The Financial Sector Conduct Authority (FSCA) is one of the leading regulatory bodies in global financial markets, responsible for overseeing market conduct within the financial sector. It plays a key role in maintaining a fair, transparent, and secure financial environment by ensuring that all clients are treated equitably, have access to accurate information, and are adequately protected.
FSCA number: 53192
Onsa FX (Pty) Ltd best execution policy
Onsa FX (Pty) Ltd client agreement
Onsa FX (Pty) Ltd conflicts of interest policy
Onsa FX (Pty) Ltd key facts summary
Onsa FX (Pty) Ltd privacy policy
Onsa FX (Pty) Ltd risk disclosure notice
FinCEN
FinCEN (Financial Crimes Enforcement Network), a bureau of the U.S. Department of the Treasury, regulates and monitors money services businesses (MSBs), including foreign exchange providers and remittance companies, under the Bank Secrecy Act (BSA). FinCEN maintains a national MSB registry to promote financial transparency and compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
As a registered Money Services Business (MSB), OnsaFX PTY LTD ensures that all its foreign exchange and remittance operations fully comply with FinCEN’s regulatory framework, including obligations related to record keeping, customer identity verification, reporting of suspicious activities, and currency transaction reporting.
MSB Registration Number: 31000301383062
