London Firm Ledger · سجلات المؤسسات من المصدر
Squared Financial
Squared Financial Services Limited · الدولة (المصدر): CY · تاريخ التسجيل (المصدر): 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.
سجلات التراخيص المستوردة (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | 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 → |
مقارنة السجلات
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