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Imported regulator record

FSRA

Not provided in verified source records

Financial Services Regulatory Authority

Recorded date: 2013
Linked licence records
3
Marked regulated / registered
3

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to FSRA

3 imported records with the same regulator ID. Reported statuses are not independently verified.

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InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
ICM(Record outside this site's directory)210045RegulatedICM Limited2022-10-12
AvaTrade(Record outside this site's directory)190018RegulatedAva Trade Middle East Limited2020-02-06
Pyypl(Record outside this site's directory)170031RegulatedPyypl Ltd2021‐03‐28

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

FSRA (Financial Services Regulatory Authority) — Imported Regulator Record | Offshore Firm Ledger