
CDG · Cyprus
2020-09-23
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Straight Through Processing(STP)
CYSECRegulated
Straight Through Processing(STP)
LFSARegulated
Investment Advisory License
ASICGeneral Registration
Company Name:
CDG Global (EU) LtdCompany Abbreviation:
CDGCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
cs@cdgglobalfx.comCustomer Service Phone Number:
--Exhibition Area
Survey
MT4/5
Website
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Language
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
332/17Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
109 Omonias Avenue, 2nd Floor, Office 201, 3045, LimassolPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
CDG Global - Cysec牌照更新200327 View Certified Documents CDG CySEC监管截图更新20190906 View Certified Documents Evest Cysec牌照信息--20190604 View Certified DocumentsLabuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
LL16154Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Office 11, Jamie Robin Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.TPhone Number of Licensed Institution :
087-504 154Licensed Institution Certified Documents :
CDG LFSA监管截图 View Certified DocumentsThe Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
General RegistrationLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
224485Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 33, 264-278 George Street, SYDNEY NSW 2000Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
CDG ASIC监管截图更新20190227.jpg View Certified Documents JOINT_224485.jpg View Certified Documents CDG ASIC 牌照20191017.png View Certified DocumentsIdentification Result
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