Squared Financial • Supervisory Authorisation Audit
Squared Financial: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for Squared Financial (Squared Financial Services Limited), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
Squared Financial Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| CNMV Comisión Nacional del Mercado de Valores | unknown | 4421 | Regulated | SQUARED FINANCIAL (CY) LIMITED | 2017-09-13 | |
| CYSEC Cyprus Securities and Exchange Commission | unknown | 329/17 | Regulated | Squared Financial (CY) Ltd | 2017-06-23 | |
| AMF Autorité des marchés financiers | unknown | 71593 | Regulated | Squared financial (CY) limited | 2017-09-07 | |
| Financial Services Authority Seychelles Financial Services Authority Seychelles | unknown | SD024 | Offshore | Squared Financial (Seychelles) Ltd | — |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
1
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify Squared Financial's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for Squared Financial and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Squared Financial Services Limited.
Verify Approved Website Host
Confirm that the website domain you use to log in (squaredfinancial.com,www.squareddirect.com) matches the approved domain recorded on the regulator's register entry.
Squared Financial — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Squared Financial Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise Squared Financial?
Squared Financial (Squared Financial Services Limited) holds 4 recorded supervisory filing(s) in our dataset across CNMV, CYSEC, AMF, Financial Services Authority Seychelles. Of these, 3 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are Squared Financial's official regulatory licence numbers?
Recorded certificate numbers for Squared Financial include: CNMV #4421 (Regulated); CYSEC #329/17 (Regulated); AMF #71593 (Regulated); Financial Services Authority Seychelles #SD024 (Offshore). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does Squared Financial hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for Squared Financial in our current snapshot (4 total filings across CNMV, CYSEC, AMF, Financial Services Authority Seychelles).
How do I verify Squared Financial's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Squared Financial Services Limited"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that squaredfinancial.com,www.squareddirect.com is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.