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PayClear Ledger · Portal Global de Verificação de Corretoras Reguladas, Licenças Financeiras e Criptoativos

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Auditoria regulatória independente de 10.276 corretoras e instituições financeiras, 10.394 ativos digitais VASP e 203.112 contratos de mercado.

192
Corretoras e Instituições
47
Reguladores
10,069
Especificações de Contrato e Auditoria de Liquidez por Exchange
10,394
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Corretoras e Instituições (192)

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Banque de Maurice
Jurisdição / Sede: MU · 0 Licenças Regulatórias
7.00 / 10

Basic information about the Bank of Mauritius is the central bank of the Republic of Mauritius and not a commercial bank in the traditional sense. It is wholly owned by the government and is a state-owned institution that sets monetary poli...

Solana
Jurisdição / Sede: US · 0 Licenças Regulatórias
7.00 / 10

Company OverviewSolana Labs, Inc., incorporated on March 9, 2018 in San Francisco, California, USA at 645 Howard Street, San Francisco, USA, is a high-performance public blockchain platform dedicated to providing fast, secure, and low-cost....

CCB BANK
Jurisdição / Sede: Global · 0 Licenças Regulatórias
6.00 / 10

The Central Bank Of Bahrain (CBB) Is The Central Bank Of The Kingdom Of Bahrain, Established In 2006 And Headquartered In Manama. It Is A Public Legal Entity Responsible For Maintaining The Monetary Stability Of The Kingdom Of Bahrain. At T...

Hedera
Jurisdição / Sede: US · 0 Licenças Regulatórias
6.00 / 10

Company OverviewHedera Hashgraph, LLC, incorporated on September 8, 2017 in the State of Texas, USA with its registered address at 224 W. Campbell Road, Suite 504, Richardson, TX 75080, is a high-performance public distributed ledger platfo...

KDB
Jurisdição / Sede: KR · 0 Licenças Regulatórias
6.00 / 10

Founded in 1954 and headquartered in Seoul, Korea Development Bank (KDB) is a state-owned policy bank of South Korea, wholly owned by the South Korean government, with the main function of supporting the country's economic development and i...

18shinwabank
Jurisdição / Sede: JP · 1 Licenças Regulatórias
5.00 / 10

The Shinwa Bank, Ltd. is a local bank headquartered in Nagasaki Prefecture, Japan, founded in 1877 as the "18th National Bank" and later renamed as "Affinity Bank" in 1943. The bank is currently privately owned and not listed on the stock e...

Absa Group
Jurisdição / Sede: ZA · 2 Licenças Regulatórias
5.00 / 10

Basic InformationAbsa Group Limited, abbreviated as Absa, is an African-based commercial bank, known in the industry for its full range of financial services and deep local experience. It is not a state-owned bank or a joint venture, but a....

ACB
Jurisdição / Sede: Global · 1 Licenças Regulatórias
5.00 / 10

Name & BackgroundAsia Commercial Bank (ACB) is a leading commercial bank founded in 1993 and headquartered in Ho Chi Minh City, Vietnam. As a full-service commercial bank, ACB caters to the needs of individuals, corporations and SMEs by pro...

AccessBank
Jurisdição / Sede: NG · 0 Licenças Regulatórias
5.00 / 10

Over The Past 26 Years, Access Bank Plc. Has Grown From An Obscure Nigerian Bank To A World-class African Financial Institutions Group. One Of The Top Five Banks With The Largest Asset, Loan, Deposit And Branch Network In Nigeria; A Feat Ac...

ADBZ
Jurisdição / Sede: Global · 1 Licenças Regulatórias
5.00 / 10

Basic InformationAFC Commercial Bank, a commercial bank part of Zimbabwe's AFC Holdings Group, is positioned as a regional pillar of agricultural finance and business services. It is not a state-owned or joint-venture bank, but a commercial...

AFC
Jurisdição / Sede: NG · 0 Licenças Regulatórias
5.00 / 10

Company ProfileCompany Name: African Finance Corporation (AFC)Founded: 2007Headquarters Location: Abuja, NigeriaRegistered Capital: US$2 Billion (Authorized Share Capital)Regulatory License: Unregulated Executive Background: Founding Presid...

AfDB
Jurisdição / Sede: Global · 0 Licenças Regulatórias
5.00 / 10

Overview of the African Development Bank (AfDB)The African Development Bank (AfDB) is the continent's leading multilateral development finance institution dedicated to promoting the economic and social advancement of its 54 regional member....

Ajman Bank
Jurisdição / Sede: AE · 1 Licenças Regulatórias
5.00 / 10

Basic information of the bank type and background: Ajman Bank is a listed Islamic bank founded in 2007 and headquartered in the Emirate of Ajman, United Arab Emirates. Shareholder structure: The bank is listed on the Dubai financial market,...

Al Rayan Bank
Jurisdição / Sede: GB · 2 Licenças Regulatórias
5.00 / 10

basic bank information Al Rayan Bank is a UK-based Islamic commercial bank, formerly known as the Islamic Bank of Britain, founded in August 2004 by Middle Eastern investors and parent by Qatar's Masraf Al Rayan. The bank is the first Shari...

American Savings Bank
Jurisdição / Sede: US · 1 Licenças Regulatórias
5.00 / 10

Introduction and HistoryAmerican Savings Bank is a federal savings bank headquartered in Honolulu, Hawaii, founded in 1925 and with roots dating back to 1922–1925 as a savings and loan institution. It is one of the largest local banks in Ha...

Ameriprise Financial
Jurisdição / Sede: US · 2 Licenças Regulatórias
5.00 / 10

Ameriprise Bank is a federal savings bank (FSB) owned by Ameriprise Financial, Inc., founded in 2006 and headquartered in Sandy, Utah, USA. As a fully online commercial bank, it focuses on providing high-yield savings and fixed deposit serv...

Ancoria Bank Ltd
Jurisdição / Sede: CY · 0 Licenças Regulatórias
5.00 / 10

Basic information of the bankName and background: Ancoria Bank Ltd was established in Cyprus in 2016 and is licensed and regulated by the Central Bank of Cyprus. Its founder, Sievert Larsson, is a Swedish entrepreneur and philanthropist who...

Askari Bank
Jurisdição / Sede: Global · 1 Licenças Regulatórias
5.00 / 10

Basic Bank Information Bank type: Askari Bank is a Pakistani commercial bank that mainly provides retail and corporate banking services. Founded: October 9, 1991, operations began on April 1, 1992. Headquarters location: Islamabad, Pakistan...

ATB
Jurisdição / Sede: NL · 0 Licenças Regulatórias
5.00 / 10

Amsterdam Trade Bank (ATB) is a Dutch commercial bank founded in 1994 and headquartered in Amsterdam. The bank was originally founded by Stolichny Bank International, a subsidiary of SBS-AGRO Bank in Russia, and became part of the Alfa Grou...

Axis Bank Limited
Jurisdição / Sede: IN · 1 Licenças Regulatórias
5.00 / 10

Basic information of the bank type: private commercial bankFull name: Axis Bank LimitedFounded: 1993 Shareholder Background: Axis Bank is a public company listed on the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE). Majo...

Bahrain Development Bank
Jurisdição / Sede: Global · 1 Licenças Regulatórias
5.00 / 10

Bahrain Development Bank (BDB) is a state-owned development bank focused on supporting the development of small and medium-sized enterprises (SMEs) in Bahrain. Founded in 1992 and headquartered in Manama, Bahrain, the bank is wholly owned b...

Banco Bilbao Vizcaya Argentaria
Jurisdição / Sede: ES · 2 Licenças Regulatórias
5.00 / 10

Banco Bilbao Vizcaya Argentaria (BBVA) is a leading global commercial bank known for its long history, extensive international footprint, and innovative financial services. Since its inception in 1857, BBVA has taken a prominent position in...

Banco Comercial Português
Jurisdição / Sede: Global · 2 Licenças Regulatórias
5.00 / 10

Basic Information Banco Comercial Português (BCP), short for "Commercial Bank of Portugal", is a dynamic commercial bank, founded in 1985, and is the largest private bank in Portugal. It is not a state-owned or joint venture bank, but opera...

Banco de Oro
Jurisdição / Sede: Global · 1 Licenças Regulatórias
5.00 / 10

Basic Bank InformationBDO Unibank, Inc. is the largest commercial bank in the Philippines, known for its extensive service network and diversified financial products. It is not a state-owned bank, nor is it a joint venture bank, but a priva...

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