https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity

# Report Suspected Unauthorized or Unlicensed VA/VASP Activity 1. You are here: 2. [Home](https://fsaseychelles.sc/) 3. [VASP](https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity#) 4. Report Suspected Unauthorized or Unlicensed VA/VASP Activity ### Report Suspected Unauthorized or Unlicensed VA/VASP Activity Should you have reasonable suspicion or belief that you have engaged or partook in the services of an entity which is claiming to be licensed or registered by or in the Seychelles please complete the below form. By completing and submitting this form, you will be assisting the Financial Services Authority in ensuring that any unlicensed or unauthorised activities are effectively addressed. Name: \* Date of Birth: Contact Number: \* Email address: \* Country of Residence: \* Afghanistan Aland Islands Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Cote d'Ivoire Croatia Cuba Curaçao Cyprus Czech Republic Democratic Republic of the Congo Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Holy See (Vatican City State) Honduras Hong Kong Hungary Iceland India Indonesia Iran, Islamic Republic of Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea, Democratic People's Republic of Korea, Republic of Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho Liberia Libyan Arab Jamahiriya Liechtenstein Lithuania Luxembourg Macao Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia, Federated States of Moldova, Republic of Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau Palestinian Territory Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Reunion Romania Russian Federation Rwanda Saba Saint Helena Saint Kitts and Nevis Saint Lucia Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Eustatius Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands South Sudan Spain Sri Lanka Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syrian Arab Republic Taiwan Tajikistan Tanzania, United Republic of Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States United States Minor Outlying Islands Uruguay Uzbekistan Vanuatu Venezuela Vietnam Virgin Islands, British Virgin Islands, U.S. Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe Name of Suspected entity: \* Services being offered: \* Link to website (if available): _Please note that the maximum total size for a single upload area is 128MB._ _Should the total size for all your documents exceed 128MB, kindly make use of the additional upload area provided._ Upload of documents (if any): Drag and drop files here orBrowse Files Allowed file types: .jpg, .png, .gif, .pdf, .docx, .csv, .xlsx. ,.jpeg Additional documents Upload: Drag and drop files here orBrowse Files Allowed file types: .jpg, .png, .gif, .pdf, .docx, .csv, .xlsx, .jpeg reCAPTCHA Recaptcha requires verification. protected by **reCAPTCHA** Submit Name _Note: The Financial Services Authority is responsible for the licensing, regulation and supervision of Virtual Asset Services Providers operating in or from the Seychelles. If you have a complaint against an entity licensed or authorised, please submit your complaint **[here](https://fsaseychelles.sc/complaint-handling).**_ ### Location Find us on [Google Map](https://www.google.com/maps/place/Seychelles+Financial+Services+Authority+(FSA)/@-4.6331855,55.4642671,283m/data=!3m2!1e3!4b1!4m5!3m4!1s0x22e029b969aa9751:0x94002b7d8c28b16!8m2!3d-4.6331868!4d55.4648156) Bois De Rose Avenue, P.O. Box 991 Victoria, Mahe, Seychelles ### Contact Details T: +(248) 438 0800 F: +(248) 438 0888 E: enquiries@fsaseychelles.sc Follow us on: - [Facebook](https://www.facebook.com/Financial-Services-Authority-101064732040433/) - [Instagram](https://instagram.com/fsaseychelles) - [Youtube](https://www.youtube.com/channel/UCHRa9-VoK07iIJVeaLUhRUA?feature=emb_ch_name_ex) ### Business Hours Monday - Friday 8.00 a.m. – 4.00 p.m. ### Links  - [Contact Us\\ ](https://fsaseychelles.sc/contact-us) - [Call Us\\ ](tel:+2484380800) [Scroll Up](https://fsaseychelles.sc/vasp/report-suspected-unauthorized-or-unlicensed-va-vasp-activity#) JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember SunMonTueWedThuFriSat 311234567891011121314151617181920212223242526272829301234567891011 reCAPTCHA