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Regulierung & Compliance
Group Legal Structure
Last updated: 13. September 2026
Internal Review Passed
1. Corporate Organization
Sentens operates as a globally distributed organization designed to meet the rigorous demands of institutional algorithmic trading while navigating complex, multi-jurisdictional regulatory environments. Our corporate structure involves several distinct legal entities operating under the unified "Sentens" brand.
This decentralized structure ensures operational resilience, localized regulatory compliance, and isolated risk profiles across different geographical regions.
2. Key Operational Entities
- Sentens US LLC: Incorporated in Delaware, USA. This entity manages all US-based client onboarding, relationships, and compliance with US federal and state regulations, including FinCEN reporting.
- FIERES LIMITED SP ZOO: Incorporated in Poland. This entity acts as the primary service provider for clients within the European Economic Area (EEA), managing compliance with EU directives, GDPR, and upcoming MiCA regulations.
- Sentens Africa Limited: Our technology development and regional support hub focused on emerging markets, ensuring localized support and technology deployment.