RegTech Codex · Informations de sécurité
Varchev — Informations de sécurité
Varchev Finance Ltd · Pays (source): GB · Date d’enregistrement (source): 2019
Imported score (methodology unverified)
2.00 / 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.
Données de licences importées (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Numéro de licence | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Varchev Finance Ltd | 494045 | revoked | View record → |