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Squared Financial

Squared Financial Services Limited · Страна (источник): CY · Дата регистрации (источник): 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.

Импортированные записи лицензий (4)

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

РегуляторыRecorded legal entityНомер лицензииImported 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 →

Сравнение записей

Squared Financial — Записи об организациях | Offshore Firm Ledger