World Firm Ledger · Hồ sơ nền tảng
JFD — Hồ sơ nền tảng
JFD Group Ltd · Quốc gia (nguồn): CY · Ngày đăng ký (nguồn): 2011
Imported score (methodology unverified)
6.50 / 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 (3)
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 |
|---|---|---|---|---|
| CNMV — Comisión Nacional del Mercado de Valores | JFD Group Ltd | 136/2020 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | JFD Group Ltd | 150/11 | regulated | View record → |
| VFSC — Vanuatu Financial Services Commission | JFD Overseas Ltd | 17933 | offshore | View record → |