Seychelles
5 regulators · 12 laws & regulations · 13 obligations · 3 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 11 Aug 2026 | Bitfinity Ltd T/A BitexBit (virtual asset service provider (unlicensed)) | FSA | Licence Action Business Restriction | — | official | |
The FSA rejected the company's late VASP licence application, effective 11 August 2026, as incomplete (including non-payment of the application fee). It had operated without authorisation since 1 January 2025, was issued a Cease-and-Desist on 30 October 2025 and a public warning on 4 November 2025, and the FSA says it is taking enforcement action. No fine is stated. |
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| 14 Sep 2025 | GBM Global Inc. T/A BitMart (virtual asset service provider (applicant)) | FSA | Licence Action Business Restriction | — | official | |
The FSA rejected the company's VASP application, effective 14 September 2025, and told it to cease operations immediately or migrate out of the jurisdiction. The public statement, dated 29 July 2026, says the company chose to migrate and has redomiciled. No penalty is stated. |
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| 14 Aug 2025 | Greenline Enterprise Limited T/A Greenline (virtual asset service provider (applicant)) | FSA | Licence Action Business Restriction | — | official | |
The FSA rejected the company's application for approval as a VASP, effective 14 August 2025, and instructed it to stop operations immediately or move its services out of the jurisdiction. The public statement is dated 8 October 2026. No penalty is stated. |
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| No enforcement actions match these filters. | ||||||