Effective date: May 22, 2024
At SparkCore Investment, we are committed to operating in a transparent and ethical manner, and we hold all necessary licenses and registrations to operate as a hedge fund company in Estonia.
We obtained the Financial Supervisory Authority (FSA) regulations. Our registration with the FSA demonstrates our commitment to adhering to the highest standards of financial regulation.
In addition, we are licensed by the Financial Intelligence Unit (FIU), further enhancing our commitment to regulatory compliance and financial security
We take our regulatory obligations seriously and maintain an ongoing dialogue with the FSA and the FIU to ensure that we continue to meet their requirements. We also undergo regular audits to demonstrate our ongoing compliance with regulatory standards.
If you have any questions about our licenses and registrations, or if you would like to request additional information, please don't hesitate to contact us. We are always happy to provide information to our clients and partners about our operations and compliance.
Thank you for your interest in SparkCore Investment. We look forward to working with you.