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Squared Financial — Thông tin an toàn

Squared Financial Services Limited · Quốc gia (nguồn): CY · Ngày đăng ký (nguồn): 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.

Hồ sơ giấy phép nhập (4)

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

Cơ quan Quản lýRecorded legal entitySố giấy phépImported 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 →

So sánh hồ sơ

Squared Financial — Thông tin an toàn | World Firm Ledger