World Firm Ledger · Segurança de Fundos e Custódia
Squared Financial — Segurança de Fundos e Custódia
Squared Financial Services Limited · Jurisdição / Sede: CY · Ano de Fundação: 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.
Licenças Regulatórias (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificação Oficial de Número de Licença Regulatória | 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 → |
Comparações 1v1 entre Corretoras e Instituições
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 →
