Group Entities and Regulatory Status.
Last updated: 30 June 2026
This page identifies the main Finotive group entities, their company information, and their high-level roles within the Finotive group. Each entity is a separate legal person. Services under the Finotive brand are provided by the relevant group entity identified in the applicable product terms, client agreement, onboarding documentation, account-opening documents, trading terms, payout terms, payment terms, or service-specific legal notice.
Entity directory
| Entity | Registration and identifiers | Registered office | High-level role |
|---|---|---|---|
| Finotive One Limited | Cyprus company number HE481670 | Office 113, Block A, Agios Pavlos Ct, 228 Archbishop Makarios III Ave, 3030 Limassol, Cyprus | Holding company and central Finotive account, login, onboarding, KYC, compliance, customer-data, and group-access infrastructure provider. |
| Finotive Markets (MU) Limited | Mauritius company number 229423 GBC; FSC regulation/licence number GB25205544; LEI 9845008A5439FR02C075 | Suite 201, 2nd Floor, The Catalyst, 40 Silicon Avenue, Ebene 72201, Mauritius | Markets, brokerage, trading-account, and investment-dealer related services, where available and subject to applicable terms and eligibility. Regulated by the Financial Services Commission of Mauritius under licence number GB25205544. |
| Finotive Pay (CY) Limited | Cyprus company number HE475209; TIN 60180309L | Office 113, Block A, Agios Pavlos Ct, 228 Archbishop Makarios III Ave, 3030 Limassol, Cyprus | Payment administration, payment support, treasury administration, invoicing, collection, or payment-agent functions for certain Finotive group products, where applicable and subject to separate terms. |
| Finotive Funding Technologies Limited | DIFC company number 11088; LEI 98450004A69DA6BCB084; Tax Registration Number 105195257800001; VAT Registration Number 105195257800003 | Innovation One Building, Level 2, DIFC, Dubai, United Arab Emirates | Technology, simulated funded accounts, evaluation, funded-trader, performance rewards, platform, or related services, where applicable and subject to product-specific terms. |
| Finotive Futures Technologies Limited | DIFC company number CL12854; Tax Registration Number 105400793300001 | Innovation One Building, Level 2, DIFC, Dubai, United Arab Emirates | Futures-related technology, platform, evaluation programs, simulated funded accounts, performance rewards, access, or related services, where applicable and subject to product-specific terms. |
Regulatory perimeter
Regulatory permissions, registrations, authorisations, and licences held by one Finotive group entity do not automatically apply to any other Finotive group entity. Finotive One Limited does not itself provide brokerage, investment, deposit-taking, custody, clearing, futures commission merchant, or regulated financial services unless expressly stated in separate legal documentation.
Finotive Markets (MU) Limited is regulated by the Financial Services Commission of Mauritius under licence number GB25205544. Services of Finotive Markets (MU) Limited are available only where permitted and only to eligible clients who complete applicable onboarding, KYC, suitability, jurisdiction, and compliance requirements.
Product-specific terms prevail
If a product-specific agreement identifies a different entity, additional entities, or additional obligations, that product-specific agreement will govern the relevant service. Users should read the terms, risk disclosures, privacy notices, and regulatory disclosures that apply to the specific Finotive service they access.
No cross-guarantee
No Finotive group entity guarantees the obligations, performance, losses, payouts, debts, or liabilities of another Finotive group entity unless expressly stated in a written agreement or required by applicable law.