Institution record
Viverno
Viverno Markets Ltd
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore Financial Services Authority Seychelles | SD047 | Regulated | BDS Ltd | — | |
MISAOffshore MWALI INTERNATIONAL SERVICES AUTHORITY | T2023244 | No licence | BDSwiss Investments Ltd | 2023-04-27 | |
FSCOffshore Financial Services Commission, Mauritius | C116016172 | Regulated | BDSwiss Markets (Mauritius) Ltd | 2016-06-12 | |
FSCATier-2 Financial Sector Conduct Authority | 49479 | Regulated | BDSWISS MARKETS SA (PTY) LTD | 2018-10-10 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 199/13 | Regulated | Viverno Markets Ltd | 2013-05-31 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Viverno against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Viverno (this record) | FSAMISAFSC+2 | 4 / 5 | Risk level not supplied | — | 1 |
| Absa Group | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| African Bank Limited | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| Bank Zero | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| Bidvestbank | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| Discovery Bank | SARBFSCA | 2 / 2 | Risk level not supplied | — | 0 |
Viverno: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Viverno's regulatory licence status and supervisory authorisation?
In our imported dataset, Viverno (legal entity reference: Viverno Markets Ltd) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD047, status: regulated, Offshore; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023244, status: no licence, Offshore; FSC (Financial Services Commission, Mauritius) — licence C116016172, status: regulated, Offshore; FSCA (Financial Sector Conduct Authority) — licence 49479, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 199/13, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, MISA, FSC public register.
Which of Viverno's jurisdictions and licences fall within this site's regulatory coverage?
Viverno is registered at Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 5 recorded licences (FSA, MISA, FSC, FSCA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Viverno's institutional risk classification, enforcement exposure, and score profile?
Viverno carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count and 1 licence record with elevated status flags (MISA: no licence). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Viverno's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Viverno, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Viverno's supervisory scope.
Statutory Law & Custody Architecture
Statutory Client Asset Segregation & Insolvency Waterfalls: Comparative Legal Architecture of FCA CASS 7, SEC Rule 15c3-3, SIPA, and EU MiFID II Custody Regimes (2026)
A definitive statutory and insolvency-law reference comparing UK FCA CASS 7 statutory trusts, US SEC Rule 15c3-3 customer reserve formulas and SIPA liquidations, EU MiFID II Article 16(8)-(10) title-transfer prohibitions, and Japanese FIEA Article 43-2 trust bank mandates.
Derivatives Margin & Prudential Regulation
ISDA 2026 SIMM Risk Weights, Uncleared Margin Rules (UMR) Thresholds & VM/IM Collateral Eligibility
ISDA Standard Initial Margin Model (SIMM) refers to a parametric, sensitivity-based methodology calibrated across a 10-day margin period of risk (MPOR) at a 99% confidence interval to calculate regulatory initial margin for non-centrally cleared over-the-counter (OTC) derivatives under BCBS-IOSCO Uncleared Margin Rules (UMR).
Prudential Regulation & Capital Standards
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Statutory Definition, Regulatory Scope & Compliance Deadlines (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing exact rule citations, covered entities
Market Microstructure & Derivatives Taxonomy
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Balance-Sheet Netting Mechanics & RWA Capital Weight Calculation (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing multilateral netting compression and T