Finalto
Finalto Financial Services Limited offers multi-asset liquidity across key global venues.
Finalto Financial Services Limited · última revisión 2026-09 · puntuación de evidencia 91/100
Licencia, leída en el registro
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 481853 | UK | tier-1 | abrir fuente ↗ |
| CySEC | 264/15 | Cyprus | tier-2 | abrir fuente ↗ |
| ASIC | 424008 | Australia | tier-1 | abrir fuente ↗ |
| MAS | not verified | Singapore | tier-1 | abrir fuente ↗ |
| BVI FSC | SIBA/L/14/1067 | British Virgin Islands | tier-3 | abrir fuente ↗ |
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme. Rows without a tier are recorded without classification rather than guessed.
A qué casos encaja el modelo publicado
- Brokers seeking multi-asset liquidity
- Hedge funds needing low-latency trading
- Institutional clients requiring diverse asset classes
Qué vigilar
- Verification of self-measured latency claims
- Impact of tier 2 and tier 3 licences
Finalto is a prime-of-prime liquidity provider regulated by multiple authorities, including the FCA and ASIC. It serves brokers, hedge funds, and institutional clients with direct bank connectivity via FIX API. The firm operates in multiple jurisdictions with varying licence tiers, which may impact service scope.
Testable claims
- Finalto Financial Services Limited is regulated by the FCA (UK) under licence number 481853 — own about-us page
- Finalto EU Ltd is regulated by CySEC under licence 264/15 (company HE332334, Nicosia) — own about-us page
- Finalto (Australia) Pty Ltd is ASIC-licensed under licence no. 424008 (ACN 158 641 064) — own about-us page
- Three data centres: New York, London and Singapore (own liquidity page)
Afirmaciones que siguen siendo medición del propio venue
- "Direct Tier-1 bank connectivity" and "ultra-low latency" — own liquidity-page marketing without disclosed metrics
