RegTech Codex · سجلات المؤسسات من المصدر
ICAP
TP ICAP group · الدولة (المصدر): GB · تاريخ التسجيل (المصدر): 1999
Imported score (methodology unverified)
3.00 / 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 |
|---|---|---|---|---|
| Financial Conduct Authority — Financial Conduct Authority | ICAP Europe Limited | 188984 | revoked | View record → |
| MAS — Monetary Authority of Singapore | ICAP AP Singapore Pte Ltd | CMS100204 | regulated | View record → |
| ASIC — Australian Securities and Investments Commission | ICAP FUTURES (AUSTRALIA) PTY LTD | 238765 | registered | View record → |
| CFTC — U.S. Commodity Futures Trading Commission | ICAP Capital Markets LLC | 0267158 | regulated | View record → |