Offshore Firm Ledger · سجلات المؤسسات من المصدر
Finalto
Finalto Group Limited · الدولة (المصدر): GB · تاريخ التسجيل (المصدر): 2016
Imported score (methodology unverified)
6.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | Finalto (Australia) Pty Ltd | 000424008 | regulated | View record → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Finalto Financial Services Limited | 481853 | regulated | View record → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Finalto Trading Limited | 607305 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | Safecap Investments Ltd | 092/08 | regulated | View record → |