Financial Raison companies are regulated by international and local authorities:
US SEC License, SEC #801-107170 in the United States – regulates Raison Asset Management
British Virgin Islands Financial Services Commission License, Certificate № IBR/AIM/15/0110 in the British Virgin Islands – regulates Raison Asset Management
Astana Financial Services Authority License in the Republic of Kazakhstan, AFSA-A-LA-2023-0004 – regulates Raison Securities Ltd
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), MSB No. C10001242 — Imperial Finance Alliance Corp. is registered as a Money Services Business (MSB) in Canada and provides virtual currency services within its applicable scope
Bank of Canada — Retail Payment Activities Act (RPAA) — Imperial Finance Alliance Corp. is registered as a payment service provider for activities falling within the scope of the RPAA