Finalto
Finalto Financial Services Limited offers multi-asset liquidity across key global venues.
Finalto Financial Services Limited · last re-checked 2026-09 · evidence score 91/100
Licence, read on the register
| Regulator | Licence number | Jurisdiction | Tier | Source |
|---|---|---|---|---|
| FCA | 481853 | UK | tier-1 | open source ↗ |
| CySEC | 264/15 | Cyprus | tier-2 | open source ↗ |
| ASIC | 424008 | Australia | tier-1 | open source ↗ |
| MAS | not verified | Singapore | tier-1 | open source ↗ |
| BVI FSC | SIBA/L/14/1067 | British Virgin Islands | tier-3 | open source ↗ |
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.
Where the published model fits
- Brokers seeking multi-asset liquidity
- Hedge funds needing low-latency trading
- Institutional clients requiring diverse asset classes
Watch for
- 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)
Claims that remain the venue's own measurement
- "Direct Tier-1 bank connectivity" and "ultra-low latency" — own liquidity-page marketing without disclosed metrics
