World Firm Ledger · 机构来源记录
Squared Financial
Squared Financial Services Limited · 来源地区: CY · 登记日期（来源记录）: 2016-05-24
导入评分（方法待核实）
6.00 / 10
UNKNOWN
以下信息来自导入资料，未必经过监管机构核实；状态可能变化。请按具体签约主体和牌照号码在监管机构官方登记簿确认。
导入的牌照记录 (4)
以下为导入记录，不代表当前授权状态；请核对牌照对应的法律主体、授权范围和监管机构官方登记簿。
| 全球监管机构 | 记录中的法律主体 | 牌照编号 | 导入状态 | 查看记录 |
|---|---|---|---|---|
| CNMV — Comisión Nacional del Mercado de Valores | SQUARED FINANCIAL (CY) LIMITED | 4421 | regulated | 查看记录 → |
| CYSEC — Cyprus Securities and Exchange Commission | Squared Financial (CY) Ltd | 329/17 | regulated | 查看记录 → |
| AMF — Autorité des marchés financiers | Squared financial (CY) limited | 71593 | regulated | 查看记录 → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | Squared Financial (Seychelles) Ltd | SD024 | offshore | 查看记录 → |
记录对比
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 →