World Firm Ledger · 他の機関の記録
Squared Financial — 他の機関の記録
Squared Financial Services Limited · 国・地域(出典): CY · 登録日(出典記録): 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.
取込ライセンス記録 (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | Imported status | 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 → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | Squared Financial (Seychelles) Ltd | SD024 | offshore | View record → |
記録の比較
al-baraka-bank-pakistan vs squared-financial →industrial-bank vs squared-financial →pyypl vs squared-financial →keepface vs squared-financial →anand-rathi vs squared-financial →dmm-fx vs squared-financial →china-galaxy vs squared-financial →commsec vs squared-financial →charterprime vs squared-financial →cmbc-capital vs squared-financial →
