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Squared Financial

Squared Financial Services Limited · 国・地域(出典): CY · 登録日(出典記録): 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.

取込ライセンス記録 (4)

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

金融規制当局Recorded legal entityライセンス番号Imported statusView record
Financial Services Authority Seychelles — Financial Services Authority SeychellesSquared Financial (Seychelles) LtdSD024offshoreView record →
CNMV — Comisión Nacional del Mercado de ValoresSQUARED FINANCIAL (CY) LIMITED4421regulatedView record →
CYSEC — Cyprus Securities and Exchange CommissionSquared Financial (CY) Ltd329/17regulatedView record →
AMF — Autorité des marchés financiersSquared financial (CY) limited71593regulatedView record →

記録の比較

Squared Financial — 機関の出典記録 | Offshore Firm Ledger