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Sovereign Tax Atlas · Registros de instituciones

Moneta Markets

Moneta Markets · País (fuente): CY · Fecha de registro (fuente): 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.

Registros de licencias importados (2)

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

ReguladoresRecorded legal entityNúmero de licenciaImported statusView record
Financial Services Authority Seychelles — Financial Services Authority SeychellesMoneta Markets LtdSD144regulatedView record →
FSCA — Financial Sector Conduct AuthorityMONETA MARKETS (PTY) LTD47490regulatedView record →

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Moneta Markets — Registros de instituciones | Sovereign Tax Atlas