Legal Entities and Regulatory Structure
Operating Structure
Nuvesto Markets operates through multiple legal entities.
The entity through which services are provided depends on the client’s jurisdiction, applicable laws, and product availability.
Clients are onboarded to the appropriate legal entity following an assessment during the account registration process. Full entity details are clearly disclosed prior to account activation and remain available within our legal documentation.
Nuvesto Markets Ltd Mauritius
Nuvesto Markets Ltd Mauritius is regulated by the Financial Services Commission and operates in accordance with the regulatory framework of Mauritius.
This entity holds:
• A Global Business Licence issued under the Financial Services Act 2007
• An Investment Dealer Licence Full Service Dealer excluding underwriting issued under the Securities Act 2005
Clients onboarded under this entity receive services subject to the rules, requirements, and oversight of the Financial Services Commission of Mauritius.
Nuvesto Markets Ltd Saint Lucia
Nuvesto Markets Ltd Saint Lucia is incorporated in Saint Lucia and operates as an international business company.
This entity is not regulated by a financial services regulator and does not provide services to residents of jurisdictions where local financial regulation is required or where such services would be restricted by law.
Clients onboarded under this entity receive services in accordance with applicable international business company requirements and contractual terms.
Client Onboarding and Disclosure
Clients are onboarded to the relevant Nuvesto Markets entity based on:
• Their country of residence
• Applicable regulatory and legal requirements
• Product availability
All clients are informed of the legal entity providing their services during the registration process. Entity details, regulatory status, and applicable terms are available within our legal documents and throughout the Help Centre.
