Yes, NAGA is a regulated company 🏦 and is regulated by a few different institutions.

👉🏻 If you are a NAGA Markets client - you can check our legal documentation and information about regulation here.
👉🏻 If you are a NAGA Global client - you can check the legal documentation here.

❗️Important note:

NAGA is a trademark of The NAGA Group AG, a German-based FinTech company publicly listed on the Frankfurt Stock Exchange | WKN: A161NR | ISIN: DE000A161NR7.

NAGA trademark is operated by NAGA Group subsidiaries, including:

✅ NAGA Global (SV) Ltd, with a registered address at Trust House, 112 Bonadie Street, Kingstown, St. Vincent and the Grenadines.
✅ NAGA Global (CY) Ltd, with a registered address at Eurosure Tower, 3rdFloor, 2112 Nicosia, Cyprus.
✅ NAGA Markets Europe Ltd, authorised and regulated by the Cyprus Securities and Exchange Commission (Licence No. 204/13), with a registered address at Ariadnis 7, Moutagiaka, 4531 Limassol, Cyprus.
✅ NAGA Technology GmbH with registered address at Neustadter Neuer, Weg 22, 20459 Hamburg.

🛑 Restricted regions: NAGA Global Ltd does not provide services to residents of certain jurisdictions including the USA, Iran, North Korea, Cuba, Iraq, Syria and Canada.

Did this answer your question?