Regulator Leaderboard · Financial Services Authority Seychelles (Japan / International)
Top Financial Services Authority Seychelles Regulated Brokers & Venues — Financial Services Authority Seychelles Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Financial Services Authority Seychelles (Financial Services Authority Seychelles), ordered by composite 5-dimension institutional score.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 22 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | MUFG Bank | Company / Broker | MASRegulatedPrudential Regulation Authority (Bank of England PRA)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated+4 more | 5.0/ 10 | Risk level not supplied | |
| #2 | Akita Bank The Akita Bank,Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Aomori Michinoku Bank The Aomori Bank, Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | au Kabucom Securities au Kabucom Securities Co., Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Bank of Nagoya | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Bank of The Ryukyus Bank of The Ryukyus, Limited | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | FUKUOKA BANK THE BANK OF FUKUOKA, LTD. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Gunma Bank The Gunma Bank, Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Marusan Securities MARUSAN SECURITIES CO., LTD. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Mizuho Bank Mizuho Corporate Bank, Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | MUTB BANK Mitsubishi UFJ Trust and Banking Corporation | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Nishitetsu City Bank Nishitetsu City Bank, Ltd. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | oitabank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | San-in Godo Bank The San-in Godo Bank, Ltd. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | SBI Shinsei Bank SBI Shinsei Bank, Limited | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Shizuoka Bank | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | SMBC Sumitomo Mitsui Banking Corporation | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | The Akita Bank The Akita Bank,Ltd | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #19 | The Bank of Kochi | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | TOHOKU BANK THE TOHOKU BANK,LTD | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #21 | Tottori Bank Tottori Bank, Inc. | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied | |
| #22 | YOKOHAMA SPECIE BANK YOKOHAMA SPECIE BANK, LTD | Company / Broker | FSARegulated | 5.0/ 10 | Risk level not supplied |
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