Licensed by this country's own regulator.
Licensed here
Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.
Entries we hold about this company: 1. Registers they came from: 1 — Financial Sector Conduct Authority. Most recent reading: 2026-11-02. Everything on this page comes from those entries and from nothing else.
Every licence entry we hold for this company, as the register publishes it, with the day we read that register.
| Register | Status | Licence number | In force since | Registered as |
|---|---|---|---|---|
| Financial Sector Conduct Authority | Authorised | OTC derivative provider |
Where the licence was issued decides what stands behind it, and we print the regulator's class rather than a score. Financial Sector Conduct Authority — class: a licence from your own country. Supervision: Full, and a complaint goes to your own authority. Compensation: Depends on the country.
Public warning lists we read: 3 — Polish Financial Supervision Authority, Agency for Regulation and Development of the Financial Market, Securities and Exchange Commission of Pakistan. Entries we hold from them: 1385. Last reading: 2026-11-02. This company is not named in any of them. That is not a clean bill of health: it means no supervisor we read has published a notice about it.
Search the register yourself at www.fsca.co.za for STATE BANK OF INDIA - JOHANNESBURG BRANCH — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.