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.

Overview

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

ancoria-bank-ltd vs squared-financial →boc vs squared-financial →cdb vs squared-financial →barclays vs squared-financial →nedbank-group vs squared-financial →danske-bank-northern-ireland vs squared-financial →fmbm vs squared-financial →banque-de-maurice vs squared-financial →solana vs squared-financial →ccb-bank vs squared-financial →