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Company
Documents

Company documents and license/certificate verification

Documents

Licenses

License for Trust Management of Investment Assets

Dealer License

Virtual Assets Activity License

Brokerage License
Legal

Policies and Regulations

01

Risk Disclosure

→ 02

AML/KYC Policy

Anti-Money Laundering and Know Your Customer · 2026 edition

→ 03

Privacy Policy

→ 04

Terms of Use

→ 05

Financial Alliance LLC Regulations

Revision of 2026-02-04

→
Registries

License Verification

Each license can be verified directly on the regulator's website — the Financial Market Regulation and Supervision Service of the Kyrgyz Republic. Links open the Financial Alliance record:

Brokerage

Series БД

Open in registry →

Dealer

Series ДД

Open in registry →

Trust Management

Series ДУ

Open in registry →

Virtual Assets

Series ВА

Open in registry →

Legal Entity Record (Ministry of Justice KR)

Our INN: 01205202310463  ·  OKPO: 31949347

Open record →
⚠ Important

Risk disclosure

Investing involves risk of capital loss. Past performance does not guarantee future results. Financial Alliance LLC is a licensed company (Financial Supervision KR). Licenses →