Regulations

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Regulations

OBO Holding Group is a global Fintech and financial services provider with entities regulated and authorized by leading governing bodies of the most reputable financial jurisdictions around the globe.

We prioritize regulatory compliance to ensure trust, integrity, and accountability in the global financial industry.

Our operations adhere to the regulations and requirements set forth by the relevant authorities in each jurisdiction where we operate.

Group licenses

OBO Holding Limited

OBO Holding Limited is registered under the laws of Saint Lucia with company number (2023-00201) and registered office: 2265+468, Castries, Saint Lucia.

OBO Holding Limited is authorized and regulated by the Financial Services Authority of Saint Lucia (FSA).

The Financial Services Authority (FSA) is the autonomous regulatory body responsible to license, regulate, enforce regulatory and compliance requirements, monitor and supervise the conduct of business in the non-bank financial services sector in Saint Lucia. 

OBO Holding Limited operates under the website www.obohfx.com for the provision of its services and products to certain jurisdictions where such provision would not be contrary to local law or regulation.

The entities above are duly authorized to operate under the OBO Holding Limited brand and trademarks.

 

Regional restrictions: OBO Holding brand does not offer its services to residents of certain jurisdictions such as USA, Iran, and North Korea.

Disclaimer: OBO Holding is not engaging in any action(s) which may be deemed as solicitation of financial services in countries where such action(s) would be contrary to local law or regulation.
Information on this website is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation, and it does not constitute investment advice or a recommendation or a solicitation to engage in any financial services and investment activity.
Also, this website provides language translation options to enhance user experience and accessibility.
Translations into languages other than English are offered for informational and convenience purposes only and are not intended to provide, promote, or solicit financial services to individuals residing in specific countries or regions.

The regulatory provisions for an investor compensation scheme vary depending on which OBO Holding entity you are engaging with.