The withdrawal is due to the company’s decision to expressly renounce its CIF authorization. The regulatory move is in line with with company’s decision to expressly renounce its CIF authorization. In August, CySEC announced that it had decided to withdraw the CIF authorization of KIT Finance Brokers Ltd. That decision was also due to the company’s decision to renounce its authorization. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.
- Always cite the International Consortium of Investigative Journalists when using this data.
- The dossier is a printable PDF file, summarizing information and publications for this company.
- This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.
- The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.
- Please contact us at support [@] cyprusregistry.com if you have any inquiries and we will try to respond within 2-3 business days.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database.
How Much Should I Invest For A FINAM Trading Account
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RBK-Finam Ltd., Lefkosia, Cyprus✝︎
The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an “as is” basis with no guarantees of completeness, accuracy, usefulness or timeliness. The dossier is a printable PDF file, summarizing xcritical official site information and publications for this company. After the creation of the dossier is completed, it will be sent to your email address . Donk.meme, a Solana-based meme coin has announced the launch of its presale $DONKM token presale.
Company details in the country of incorporation
At its meeting held on September 9, 2019, CySEC decided to withdraw the CIF authorisation of Postscriptum Capital Ltd. The regulatory move reflects the company’s decision to expressly renounce the authorization. Over the past several months, the CIF authorizations of a number of online trading firms have been withdrawn. In November 2019, for instance, CySEC withdrew the license of Fidelisco Capital Markets Ltd.
CyprusRegistry
CySEC’s website shows that Whotrades was formerly known as FINAM. The company was authorized to provide, inter alia, foreign exchange services. The website of the company is still active at the moment of publishing of this article. However, the information on has not been updated for a while.
Please contact us at support [@] cyprusregistry.com if you have any inquiries and we will try to respond within 2-3 business days. Okcoin Europe Ltd. has announced its rebranding to OKX to align the European operations with its global brand. The world’s fourth-largest cryptocurrency exchange by trading volume https://xcritical.solutions/ has appointed Erald Ghoos as the General Manager for Europe. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data.
