Rating
/10.00
Benchmark
BRetail Forex License
FSA Offshore Regulatory
Company Name:
Dilna Investments LtdCompany Abbreviation:
FinqPlace of registration:
Regulatory Status:
Offshore RegulatoryCustomer Service Email Address:
support@finq.comCustomer Service Phone Number:
+35722008069Company summary
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Previous Detection: 2021.03.04 Risk: 1 Item
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The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SD007Email Address of Licensed Institution :
info@leadcapitalcrp.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Suite 4A, Global Village, Jivan Complex, Mont Fleuri, Mahe SeychellesPhone Number of Licensed Institution :
(+248) 4610780Licensed Institution Certified Documents :
Finq-塞舌尔牌照200610 View Certified Documents Finq FSA监管邮件证明 View Certified Documents Leadcapital Corp Ltd FSA20200415 View Certified DocumentsIdentification Result
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2021.03.04 updated
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