Institution record
Change
Change Securities B.V.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Change against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Change (this record) | AFMFIU | 2 / 2 | Risk level not supplied | — | 0 |
| AETOS | FSAFSCVFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Deriv | BVIFSCVFSCLabuan+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Mohicans Markets | VFSCMISAFSC+2 | 4 / 5 | Risk level not supplied | — | 0 |
| Doo Prime | FSAFSCVFSC+4 | 7 / 7 | Risk level not supplied | — | 1 |
| GLOBAL | VFSCFSCFSA+3 | 5 / 6 | Risk level not supplied | — | 0 |
Change: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Change's regulatory licence status and supervisory authorisation?
In our imported dataset, Change (legal entity reference: Change Securities B.V.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: AFM (Autoriteit Financiële Markten) — licence Number pending check, status: regulated, Tier-1; FIU (Estonian Financial Intelligence Unit) — licence FVT000072, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official AFM, FIU public register.
Which of Change's jurisdictions and licences fall within this site's regulatory coverage?
Change is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (AFM, FIU) should be evaluated for cross-border passporting and local solicitation rules.
What is Change's institutional risk classification, enforcement exposure, and score profile?
Change carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Change's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Change, institutional and retail allocators should: (1) confirm the domain (changeinvest.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AFM.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Change's supervisory scope.
Sovereign Tax & Treaty Architecture
OECD Pillar Two 15% Global Minimum Tax (QDMTT, IIR & UTPR), CARF Digital-Asset Reporting, and Cross-Border Financial Withholding Tax Architecture (2026)
An authoritative 2026 sovereign tax reference analyzing OECD/G20 GloBE 15% minimum effective tax rate (ETR) mechanics, QDMTT/IIR/UTPR charging priority for multinational banks and brokers, Investment Entity exclusions, IRC Section 871(m) dividend equivalents, and OECD CARF / EU DAC8 automatic exchange.
FATCA, CRS & Cross-Border Information Exchange
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing active trade or business tes
FATCA, CRS & Cross-Border Information Exchange
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Withholding Tax Drag (bps) & 10-Year Institutional Return Attribution (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing quantifying 1,500 bps WHT sa
FATCA, CRS & Cross-Border Information Exchange
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT: QDMTT, IIR & UTPR Effective Tax Rate (ETR) & Top-Up Calculation (15.0% US Equity Dividend Treaty WHT Benchmark)
Irish Collective Asset-management Vehicle (ICAV) & 15% US-Ireland Treaty WHT (IRELAND-ICAV-UCITS) stands at 15.0% (US Equity Dividend Treaty WHT) (Source: Central Bank of Ireland / IRS Art. 10, 2026-10-20), governing Sub