PayClear Ledger · ข้อมูลสถาบันจากแหล่งที่มา
Squared Financial
Squared Financial Services Limited · ประเทศ (แหล่งข้อมูล): CY · วันที่จดทะเบียน (แหล่งข้อมูล): 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.
รายการใบอนุญาตที่นำเข้า (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| หน่วยงานกำกับดูแล | Recorded legal entity | เลขใบอนุญาต | 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 → |
เปรียบเทียบข้อมูล
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