Sovereign Tax Atlas · Institutionsdatensätze
iFOREX
iFOREX · Land (Quelle): CY · Registrierungsdatum (Quelle): 1996
Imported score (methodology unverified)
6.00 / 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 |
|---|---|---|---|---|
| BVIFSC — British Virgin Islands Financial Services Commission | Formula Investment House Ltd | SIBA/L/13/1060 | offshore | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | ICFD Ltd | 143/11 | regulated | View record → |