Wikilix
Licence record

GIC: FSA licence T2023421

Issuing authority
Financial Services Authority
Jurisdiction
Comoros
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Services Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Services Authority T2023421

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
GIC
Issuing authority
Financial Services Authority
Jurisdiction
Comoros
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/gic/licenses/financial-services-authority/t2023421Fields on file 2 / 11

Open GICAll GIC licencesAbout FSA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Comoros
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
T2023421
Licence type (Wikilix classification)
Financial Service
The authority

About FSA

Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Comoros.

Full name
Financial Services Authority
Jurisdiction
Comoros
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2012
Oversight
A government or statutory body
Firms we track under it
5 firms
Licences it issues
International business company; international bank; trust & insurance; mutual fund; registered agent; forex dealer
Typical cost of a licence
USD 35k–80k plus capital; IBC
Public register
Searchable by the public
Transparency
Medium

FSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FSA's own rules for the firms it authorises.

  • No compensation scheme
  • Client money kept separate
  • Complaints routeFSA complaints & Financial Services Ombudsman
  • Maximum leverage1:500
This describes the authority's regime, not how GIC applies it.
The holder

Who holds this licence

The licence above is recorded against GIC. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
GIC
Based in
Singapore
Wikilix score
27.2the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • GLOBAL INVESTA CAPITAL PTE. LTD.Singapore · Reg. 201806666Z · Oct 6, 2020
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
GIC offers customer support in English, including live chat available during business hours. Contact options include phone support, email at support@gicindonesia.com, and social media channels such as Facebook, Twitter, Instagram, and YouTube. Multiple office addresses are listed in Singapore and Indonesia.
Clients can deposit funds via bank transfer or wire transfer, with deposits accepted only in CAD currency. Withdrawals can be made by wire transfer or cheque request, with withdrawal fees of $45 CAD/USD for wire transfers and $10 CAD for cheque requests. Withdrawals may be restricted until maturity for non-redeemable GICs.
The minimum deposit amount required by GIC is 5000 USD. The maximum leverage offered by GIC is 400 times. There is no information about commission fees or spread types in the provided context.
GIC provides access to the MetaTrader 5 platform, which is available as a desktop and web trader version. MetaTrader 5 supports multiple asset classes and offers advanced analytics and algorithmic trading tools. This platform is developed by MetaQuotes Software Corp.
GIC is regulated by the Financial Services Authority (FSA) of Comoros, which is an offshore regulator. The FSA is a government-regulated body but classified as a tier 3 global regulator. According to WIKILIX, GIC holds a financial service license and operates under medium transparency standards.
Licence T2023421 was issued by Financial Services Authority (FSA), the financial authority for Comoros.
GIC holds this FSA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FSA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, FSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
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