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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

156 matching institutions

151–156 of 156

InstitutionLicences on recordWarnings
Tattvam
Tattvam Capital Markets Ltd
FSCExceeded scope
0
Trade247
Trade247 Markets Ltd
FSCRegulated
0
VCG
VCG Markets Ltd
FSCRegulated
0
xDirect
VFSCCancelled
0
XTREAM
XTREAM MARKETS LTD
FSCRegulated
0
Z
Z Trading & Technology Inc.
BVIFSCRegulated
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.