Terminal Ledger Desk · Registros de instituições
JFD
JFD Group Ltd · País (fonte): CY · Data de registro (fonte): 2011
Imported score (methodology unverified)
6.50 / 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 licença importados (3)
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 da licença | Imported status | View record |
|---|---|---|---|---|
| CNMV — Comisión Nacional del Mercado de Valores | JFD Group Ltd | 136/2020 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | JFD Group Ltd | 150/11 | regulated | View record → |
| VFSC — Vanuatu Financial Services Commission | JFD Overseas Ltd | 17933 | offshore | View record → |
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