Offshore Firm Ledger · Thông tin thị trường
Squared Financial — Thông tin thị trường
Squared Financial Services Limited · Quốc gia (nguồn): CY · Ngày đăng ký (nguồn): 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.
Hồ sơ giấy phép nhập (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Cơ quan Quản lý | Recorded legal entity | Số giấy phép | 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 → |
So sánh hồ sơ
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