Grafo de Conhecimento Institucional
Grafo de Conhecimento de Entidades Financeiras e Regulatórias
Diretório estruturado de 38 instituições financeiras, executivos, benchmarks e marcos regulatórios em Offshore Firm Ledger, com identificadores Wikidata Q-ID e links para dossiês de corretoras, reguladores e rankings.
Empresas e Instituições Reguladas
12 registros
Interstellar GroupID-8139054672Corporate Overview Interstellar Group Is A Foreign Exchange Broker Incorporated In Saint Vincent And The Grenadines And Established In 2015 . The Company And Its Affiliates First Interstellar Global Ltd Are Registered In Saint Vincent And T...Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines.Financial Services Authority Seychelles0 relatórios relacionadosWindsor BrokersID-9682014357Corporate Overview Windsor Brokers Is A Foreign Exchange Broker Incorporated In Cyprus In 1988 And Headquartered In Limassol. The Company Has Branches In Several Regions Around The World, Including Jordan, Seychelles And Kenya . As A Profes...Spyrou Kyprianou 53, Windsor Business Center, 3rd Floor, Mesa Geitonia, 4003 Limassol, CyprusFinancial Services Authority Seychelles0 relatórios relacionadosWisunoFXID-2954861037Corporate Overview WisunoFX Is A Financial Derivatives Broker Headquartered In Europe, Established In 2013 . The Company Is Committed To Providing Investors With A Full Stack Of Foreign Exchange, Commodity And Index Trading Services. With A...Office 12, 3rd Floor, IMAD Complex, Ile Du Port, Mahe, Republic of SeychellesFinancial Services Commission, Mauritius0 relatórios relacionadosGlobal PrimeID-3045782196Company Profile Full Name : Global Prime AU Established : 2013 To Present (more Than 10 Years) Headquarters Location : Sydney, Australia Registered Capital : Undisclosed Industry Experience : Global Prime AU Provides Investors With Online F...Level 10, 627 Chapel St, South Yarra 3141 AustraliaVFSC0 relatórios relacionadosBCRID-8197062354BCR Was Founded In 2008 And Is Headquartered In Sydney, Australia. BCR Offers CFDs Across 7 Asset Classes: Currency Trading, Metals, Commodities, Indices, Cryptocurrencies And Stocks, And Provides Clients With Top-of-the-line Liquidity And....Trident Chambers, Wickham’s Cay 1, Road Town, Tortola, British Virgin IslandsBVIFSC0 relatórios relacionadosFXOROID-8309165724Corporate Profile FXORO Is An Online Forex And CFD Trading Broker Established In 2012 And Headquartered In Limassol, Cyprus. As A Regulated Financial Institution Group, FXORO Provides Traders Worldwide With A Diverse Range Of Financial Trad...Suite 3, Global Village, Jivan’s Complex Mont Fleuri, Mahe, SeychellesFinancial Services Authority Seychelles0 relatórios relacionadosPU PrimeID-8017264593Corporate Profile PU Prime Is A Forex And CFD Broker Established In 2016 And Headquartered In Australia. The Company Offers A Wide Range Of Trading Instruments, Including Forex, Indices, Commodities, Cryptocurrencies, Precious Metals, Stock...CT House, Office 1A, Providence, Mahe, SeychellesFinancial Services Authority Seychelles0 relatórios relacionados24optionID-5620913487Corporate Profile Best24option Is An Online Platform That Provides Foreign Exchange And Cryptocurrency CFD Trading. According To Whois Query Information, The Domain Name (best24option.com) Of The Platform Was Registered On July 3, 2022, And...InternationalFinancial Services Commission0 relatórios relacionadosBlueberry MarketsID-5328179640Basic Information & Regulators Blueberry Markets Is An Australian Broker Established In 2016 That Provides Investors With Online Trading Services For A Range Of Currency Pairs And CFDs. Blueberry Markets Is Currently Regulated By The Austra...Level 4/15 Blue Street North Sydney NSW 2060 AustraliaVFSC0 relatórios relacionadosSquared FinancialID-6108952374Corporate Profile Squared Financial Is A Leading Forex And CFD Broker Established On May 24, 2016 And Headquartered In The City Of Limasso, Cyprus. The Full Name Of The Company Is Squared Financial (CY) Limited With Registration Number 3559...Archbishop Makariou, 205, VICTORY HOUSE, BLOCK A, Floor 5, 3030, Limassol, CyprusFinancial Services Authority Seychelles0 relatórios relacionadosFXTRADINGID-4106587923With A Global Footprint And Rapid Growth, Gleneagle Securities (Aust) Pty Ltd. Is A Leader In The Development Of Financial Marekt. Providing Clients With Fast, Flexible Access To Multiple Asset Classes, Including Spot FX, Indices And Commod...Level 27, 25 Bligh Street, Sydney NSW 2000, AustraliaVFSC0 relatórios relacionadosAUGSID-7021485639Basic Information & Regulators AUGS Was Established In 2011 And Is Headquartered In Sydney, Australia. After Years Of Development, AUGS Is Not Only Committed To Providing Customers With Rich Products, Safe Funds And Superior Trading Experie...'North Tower' Suite 701A Level 7, 1-5 Railway Street, CHATSWOOD NSW 2067Labuan FSA0 relatórios relacionados
Benchmarks e Produtos Financeiros
2 registros
Cayman Islands Foundation Companies ActCAYMAN-FCALegislation permitting the creation of body corporates that can exist without shareholders or members, serving as ideal legal wrappers for decentralized protocols.Cayman IslandsCayman Islands Foundation Companies Act10 relatórios relacionadosCommonwealth Offshore Sham Trust JurisprudenceSHAM-DOCTRINELegal doctrine applied in Cayman, BVI, Jersey, and Guernsey courts determining that a trust is void if the settlor intended to retain beneficial ownership and control.Commonwealth Offshore JurisdictionsCommonwealth Offshore Sham Trust Jurisprudence10 relatórios relacionados
Licenças e Estruturas Regulatórias
16 registros
Bahamas Digital Assets and Registered Exchanges (DARE) ActBAHAMAS-DAREPioneering legislation administered by the Securities Commission of The Bahamas establishing a comprehensive regulatory regime for digital asset businesses.The BahamasBahamas Digital Assets and Registered Exchanges (DARE) Act10 relatórios relacionadosBermuda Monetary Authority (BMA) DABA FrameworkBMA-DABAStatutory framework enacted by Bermuda providing for the licensing and supervision of digital asset businesses by the Bermuda Monetary Authority.BermudaBermuda Monetary Authority (BMA) DABA Framework10 relatórios relacionadosBritish Virgin Islands Financial Services Commission (BVI FSC)BVI-FSCAutonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the BVI.British Virgin IslandsBritish Virgin Islands Financial Services Commission (BVI FSC)4 relatórios relacionadosBVI Securities and Investment Business Act (SIBA)BVI-SIBAPrincipal regulatory statute in the BVI governing licensing and supervision of investment managers, broker-dealers, and mutual fund administrators.British Virgin IslandsBVI Securities and Investment Business Act (SIBA)11 relatórios relacionadosCaribbean Financial Action Task Force (CFATF)CFATFFATF-style regional body of Caribbean basin countries that agree to implement common countermeasures against money laundering and terrorist financing.Caribbean Basin / InternationalCaribbean Financial Action Task Force (CFATF)10 relatórios relacionadosCayman Islands Monetary Authority (CIMA)CIMAPrimary financial services regulator in the Cayman Islands supervising investment funds, securities investment business, banking, and virtual asset service providers.Cayman IslandsCayman Islands Monetary Authority (CIMA)4 relatórios relacionadosCayman Islands Securities Investment Business Act (SIBA)SIBA-CAYMANStatutory framework administered by CIMA providing for the licensing, regulation, and supervision of securities investment business conducted in or from the Cayman Islands.Cayman IslandsCayman Islands Securities Investment Business Act (SIBA)11 relatórios relacionadosFATF High-Risk and Monitored Jurisdictions FrameworkFATF-GREYGlobal monitoring process identifying jurisdictions with strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation.International (FATF)FATF High-Risk and Monitored Jurisdictions Framework10 relatórios relacionadosJersey Financial Services Commission (JFSC) / Guernsey FSC RegimesCI-FUNDSWorld-renowned offshore fund domiciles offering streamlined, highly flexible private fund authorization regimes paired with global market access.Jersey & Guernsey (Channel Islands)Jersey Financial Services Commission (JFSC) / Guernsey FSC Regimes10 relatórios relacionadosMauritius Financial Services Act (Global Business Framework)FSC-GBLComprehensive statutory regime administered by the Mauritius FSC regulating non-bank financial services and global business corporations.MauritiusMauritius Financial Services Act (Global Business Framework)11 relatórios relacionadosOECD Common Reporting Standard (CRS) / AEOI FrameworkOECD-CRSGlobal standard for the automatic exchange of financial account information (AEOI) between tax authorities to combat cross-border tax evasion.International (OECD / G20)OECD Common Reporting Standard (CRS) / AEOI Framework10 relatórios relacionadosOECD Forum on Harmful Tax Practices (FHTP) Substance StandardOECD-ESRGlobal standard mandating that companies in low or zero-tax jurisdictions demonstrate substantial economic activities and local physical presence.International (OECD)OECD Forum on Harmful Tax Practices (FHTP) Substance Standard11 relatórios relacionadosSeychelles Securities Act (FSA Dealer Regime)SEY-FSAStatutory framework governing the licensing and conduct of securities dealers, investment advisers, and representative offices in the Republic of Seychelles.SeychellesSeychelles Securities Act (FSA Dealer Regime)10 relatórios relacionadosSt. Vincent & The Grenadines FSA Policy DirectiveSVG-FSARegulatory notices issued by the SVG FSA confirming that the authority does not issue licenses for forex trading or brokerage business to IBCs.St. Vincent and the GrenadinesSt. Vincent & The Grenadines FSA Policy Directive10 relatórios relacionadosTrust and Corporate Services Provider (TCSP) Regulatory StandardTCSP-LICRegulatory standard governing professional intermediaries providing company formation, registered office, nominee, and trustee services to third parties.Offshore InternationalTrust and Corporate Services Provider (TCSP) Regulatory Standard10 relatórios relacionadosVanuatu Financial Dealers Licensing Act (VFSC)VFSC-FDLAPrincipal regulatory statute in the Republic of Vanuatu governing the licensing and supervision of financial dealers across securities, derivatives, and crypto.VanuatuVanuatu Financial Dealers Licensing Act (VFSC)10 relatórios relacionados
Registros de origem de reguladores
8 registros
Financial Services Commission, Belize — Financial Services Commission, BelizeFinancial Services Commission, BelizeDirectory record for Financial Services Commission, Belize (Financial Services Commission, Belize) in Offshore Firm Ledger.0 relatórios relacionadosBank of Mauritius — Bank of MauritiusBank of MauritiusDirectory record for Bank of Mauritius (Bank of Mauritius) in Offshore Firm Ledger.0 relatórios relacionadosCentral Bank of Seychelles — Central Bank of SeychellesCentral Bank of SeychellesDirectory record for Central Bank of Seychelles (Central Bank of Seychelles) in Offshore Firm Ledger.0 relatórios relacionadosReserve Bank of Vanuatu — Reserve Bank of VanuatuReserve Bank of VanuatuDirectory record for Reserve Bank of Vanuatu (Reserve Bank of Vanuatu) in Offshore Firm Ledger.0 relatórios relacionadosFinancial Services Unit, Dominica — Financial Services Unit, DominicaFinancial Services Unit, DominicaDirectory record for Financial Services Unit, Dominica (Financial Services Unit, Dominica) in Offshore Firm Ledger.0 relatórios relacionadosAFA — Andorran Financial AuthorityAFADirectory record for Andorran Financial Authority (AFA) in Offshore Firm Ledger.0 relatórios relacionadosAOFA — Anjouan Offshore Finance AuthorityAOFADirectory record for Anjouan Offshore Finance Authority (AOFA) in Offshore Firm Ledger.0 relatórios relacionadosBMA — Bermuda Monetary AuthorityBMADirectory record for Bermuda Monetary Authority (BMA) in Offshore Firm Ledger.0 relatórios relacionados
Dossiês de Corretoras Reguladas Vinculadas
Rankings Quantitativos →Autoridades Supervisoras Vinculadas
Autoridades Supervisoras →Financial Services Commission, Belize — Financial Services Commission, BelizeBank of Mauritius — Bank of MauritiusCentral Bank of Seychelles — Central Bank of SeychellesReserve Bank of Vanuatu — Reserve Bank of VanuatuFinancial Services Unit, Dominica — Financial Services Unit, DominicaAFA — Andorran Financial AuthorityAOFA — Anjouan Offshore Finance AuthorityBMA — Bermuda Monetary Authority