Regulatory Information
Centrino Capital operates within a regulated framework that supports responsible conduct, strong governance, and transparent financial services.
Financial Services Commission
Centrino Capital Ltd.
- Regulator
- FSC Mauritius
- Licence No.
- GB24203407
- Registration No.
- C211860
- Licence Type
- Investment DealerFull Service Dealer, excluding Underwriting
Centrino Capital Ltd. is duly incorporated under the Companies Act of Mauritius with company registration number C211860 and is regulated by the Financial Services Commission (FSC) of Mauritius under licence number GB24203407, authorised to conduct Investment Dealer (Full Service Dealer, excluding Underwriting) services.
Registered Office: The Gardens, Ground Floor, Bagatelle Office Park, Bagatelle, Moka, Mauritius.
Important legal disclosures
No Advice
Information provided by Centrino is for general informational purposes only and does not constitute financial, investment, or trading advice.
No Offer or Solicitation
Information on this website does not constitute an offer or solicitation in any jurisdiction where such activity is not authorised.
Client Funds
Client funds are kept and maintained in segregated client accounts, separate from the Company's own operational funds.
Restricted Regions
Centrino does not provide services to citizens or residents of restricted jurisdictions, including sanctioned or otherwise prohibited regions, subject to applicable laws and compliance requirements.
Controls to Support Responsible Operations
Know Your Customer
Identity and address verification may be required before account activation or access to services.
Anti-Money Laundering
Risk-based monitoring and verification procedures are used to help identify and manage financial-crime risks.
Sanctions Screening
Clients and transactions may be screened against applicable sanctions and restricted-party lists.
Source of Funds
Additional information may be requested to establish the source of funds or source of wealth, where required.
Conflicts Management
Policies and controls are maintained to help identify, manage, and disclose material conflicts of interest.
Data Protection
Personal information is processed in accordance with applicable privacy and data-protection requirements.
Questions about our regulatory standing
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