Skip to content
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

6 matching institutions

1–6 of 6

InstitutionLicences on recordWarnings
Decode Global
Decode Global Ltd
VFSCRegulatedSVGRegisteredASICRegulated+1 more
0
OKX
FSARegulatedMASRegulatedVARARegulated+6 more
1
CoinZoom
BMAExceeded scopeSECRegulatedDFIRegulated+1 more
0
Otet
Otet Markets
MISARegulatedFinCENRegulated
0
Wingo
Wingo Group Ltd
MISAOffshoreFinCENRegulated
0
XT.COM
DMCCExpiredFinCENExceeded scope
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