DirectVerge is a trading name of DirectVerge Ltd, which is regulated by the Seychelles Financial Services Authority (FSA).
DirectVerge is also a trading name of DirectVerge USA Ltd, which is authorised and regulated by the Financial Conduct Authority (FCA) of the United Kingdom, of DirectVerge Europe Ltd which is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC), of DirectVerge Asia Ltd, which is authorised and regulated by the Labuan Financial Services Authority and of DirectVerge South Africa (Pty) Ltd, which is authorised and regulated by the Financial Sector Conduct Authority (FSCA).