Squared Financial — Plattformdatensätze

Squared Financial Services Limited · Land (Quelle): CY · Registrierungsdatum (Quelle): 2016-05-24

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.

Overview

Importierte Lizenzdatensätze (4)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

Aufsichtsbehörden	Recorded legal entity	Lizenznummer	Imported status	View record
Financial Services Authority Seychelles — Financial Services Authority Seychelles	Squared Financial (Seychelles) Ltd	SD024	offshore	View record →
CNMV — Comisión Nacional del Mercado de Valores	SQUARED FINANCIAL (CY) LIMITED	4421	regulated	View record →
CYSEC — Cyprus Securities and Exchange Commission	Squared Financial (CY) Ltd	329/17	regulated	View record →
AMF — Autorité des marchés financiers	Squared financial (CY) limited	71593	regulated	View record →

Datensätze vergleichen

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