Sovereign Tax Atlas · Marktinformationen
Moneta Markets — Marktinformationen
Moneta Markets · Land (Quelle): CY · Registrierungsdatum (Quelle): 2020
Imported score (methodology unverified)
5.00 / 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.
Importierte Lizenzdatensätze (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Lizenznummer | Imported status | View record |
|---|---|---|---|---|
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | Moneta Markets Ltd | SD144 | regulated | View record → |
| FSCA — Financial Sector Conduct Authority | MONETA MARKETS (PTY) LTD | 47490 | regulated | View record → |