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Squared Financial — Registros de licencia

Squared Financial Services Limited · País (fuente): CY · Fecha de registro (fuente): 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.

Registros de licencias importados (4)

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

ReguladoresRecorded legal entityNúmero de licenciaImported statusView 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 →
Financial Services Authority Seychelles — Financial Services Authority SeychellesSquared Financial (Seychelles) LtdSD024offshoreView record →

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Squared Financial — Registros de licencia | World Firm Ledger