Licenses
At Fortunerst Securities Ltd, compliance is the cornerstone of our business. We operate under strict international regulatory frameworks, ensuring that every transaction is conducted with integrity, transparency, and accountability. Our clients benefit from the confidence that comes with working with a fully licensed and globally recognized securities firm.
U.S. Securities Registration
Fortunerst is officially registered as a securities company in the United States, providing a solid foundation for regulated securities trading and investment advisory services. This registration ensures that our operations meet the stringent requirements set by U.S. financial authorities.
FinCEN MSB License
We hold a Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN).
- License covers money services across all 50 U.S. states and international territories
- Full compliance with AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), and KYC (Know Your Customer) regulations
- Safeguards the integrity and security of global client transactions
International Subsidiary & Branch Licenses
Fortunerst maintains active registrations and operating licenses for its international offices, including:
- Singapore
- Hong Kong
- Canada
- Japan
- Vietnam
- Dubai
These local authorizations allow us to provide seamless financial services tailored to each jurisdiction while upholding global compliance standards.
Strategic Collaboration – Europe
In 2025, Fortunerst entered into a strategic partnership with renowned financial institution in Germany, marking a significant expansion into the European market. This cooperation strengthens our ability to:
- Deliver regulated securities services across the EU
- Enhance operational compliance under European directives
- Broaden global opportunities for our clients