Funds security is one of Basel Financial main and first priorities. A secured financial environment is the key to creditors’ confidence, solid business, and balanced cash flows. This guarantees steady capital gain, capital growth, as well as a constant growth of assets.

   Basel Financial is authorized and regulated by the financial services commission (FSC) www.fscmauritius.org. Thorough supervision over funds movements and direction in the market as well as bank transactions is conducted on a regular basis. With such a regulatory level, a stable growth balance sheet and P&L sheet are constantly monitored, audited and reported to the regulatory body.

   Basel Financial is registered with the Federal Commercial Registry of Mauritius. You can access out registration at the Federal commercial Registry internet address www.fscmauritius.org. We are part of the international financial corporate system, as well as a registered member of (FSC).

   Creditors’ funds are segregated. Credit Suisse, UBS, HSBC, CITI Bank, Laiki Bank, and Arab Bank are Basel Financial main depository and intermediary banks. These banks stand amongst the largest banks in the world, banking establishments that are strong enough not to be affected by the current financial turmoil. Nevertheless, Basel Financial makes a clear statement that there is no special financial guarantee in case of bankruptcy. It is not to be disregarded that we do have business relationships with Credit Suisse, Deutsche Bank, UBS, Hellenic Bank, Arab Bank, HSBC, CITI Bank, Laiki bank, JPMorgan and other international financial institutions that act as our liquidity providers

   Basel Financial is audited by BDO www.BDO.com, one of the world’s leading auditing, legal and accounting firms. Well-built internal organizational regulations have been put in place at Basel Financial to insure a good quality control of the business and a sound and clear accounting and trading book.

   Client’s accounts with Basel Financial are fully segregated in accordance with the financial services commission (FSC), one of the world's most respected financial regulatory bodies, administers these regulations. In the unlikely event of Basel Financial bankruptcy, clients would be considered as secured creditors and receive priority in bankruptcy proceedings.

A due diligence package is available upon request for VIP clientele.

For these reasons and many more, your funds are safe with BASEL FINANCIAL!