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Sovereign Tax AtlasCross-Border Capital Gains, Withholding Tax Treaties & Trust Reference Wiki

Institution directory

Licence records by institution

Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.

Coverage: Institutions licensed in offshore financial centres

5 matching institutions

1–5 of 5

InstitutionLicences on recordWarnings
Windsor Brokers
Windsor Brokers Ltd
FSAOffshoreFSCOffshoreCYSECRegulated+1 more
0
Coinbase
Coinbase Exchange
BMARegulatedCBIRegulatedBdERegulated+6 more
1
Admiral Markets
ADMIRAL MARKETS PTY LTD
FSAOffshoreEFSARegulatedASICRegulated+3 more
0
FxPro
FXPRO UK Limited
SCBRegulatedBaFinRegisteredFSCARegulated+3 more
0
Pepperstone
PEPPERSTONE GROUP LIMITED
SCBOffshoreCYSECRegulatedBaFinExceeded scope+3 more
0

Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.

Institutions licensed in offshore financial centres: licence records | Sovereign Tax Atlas