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RegTech Codex · Registros de instituições

ICAP

TP ICAP group · País (fonte): GB · Data de registro (fonte): 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.

Registros de licença importados (4)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

ReguladoresRecorded legal entityNúmero da licençaImported statusView record
Financial Conduct Authority — Financial Conduct AuthorityICAP Europe Limited188984revokedView record →
MAS — Monetary Authority of SingaporeICAP AP Singapore Pte LtdCMS100204regulatedView record →
ASIC — Australian Securities and Investments CommissionICAP FUTURES (AUSTRALIA) PTY LTD238765registeredView record →
CFTC — U.S. Commodity Futures Trading CommissionICAP Capital Markets LLC0267158regulatedView record →

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ICAP — Registros de instituições | RegTech Codex