PayClear Ledger · سجلات المؤسسات من المصدر
FXORO
MCA INTELIFUNDS LTD · الدولة (المصدر): CY · تاريخ التسجيل (المصدر): 2012
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.
سجلات التراخيص المستوردة (3)
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 | MCA INTELIFUNDS LTD | 3065 | regulated | View record → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | ORO FINTECH LIMITED | SD046 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | MCA Intelifunds Ltd | 126/10 | regulated | View record → |