Sovereign Tax Atlas · Registros de instituciones
iFOREX
iFOREX · País (fuente): CY · Fecha de registro (fuente): 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.
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.
| Reguladores | Recorded legal entity | Número de licencia | 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 → |