RegTech Codex · Записи об организациях
Swissquote
Swissquote Asia Limited · Страна (источник): CH · Дата регистрации (источник): 1996
Imported score (methodology unverified)
6.50 / 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.
Импортированные записи лицензий (6)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Номер лицензии | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Swissquote Ltd | 562170 | clone_suspected | View record → |
| FINMA — Swiss Financial Market Supervisory Authority | Swissquote | N/A | regulated | — |
| SFC — Securities and Futures Commission | Swissquote Asia Limited | AZV127 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | Swissquote Capital Markets Limited | 422/22 | regulated | View record → |
| MAS — Monetary Authority of Singapore | SWISSQUOTE PTE. LTD. | 226182 | regulated | View record → |
| DFSA — Dubai Financial Services Authority | Swissquote MEA Ltd. | F001438 | regulated | View record → |