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Mapa do Site HTML Mestre · 780 Entidades · 40 Reguladores

Institutional Ledger — Mapa do Site HTML Mestre e Diretório Institucional

Diretório HTML hierárquico completo para Institutional Ledger: links diretos em até 3 cliques para 780 instituições regulamentadas, licenças, auditorias de segurança, taxas, comparativos 1v1, mercados e 40 autoridades supervisoras.

Portais Regionais em 10 Idiomas e Mapas do Site

Centros Institucionais e Diretórios Principais

Principais 100 Entidades Regulamentadas e Subpáginas

Diretório de Corretoras Regulamentadas →

5 licences: FMA, ASIC, Financial Conduct Authority (UK FCA)

7.0

4 licences: CIMA, Financial Services Commission, Mauritius, MFSA

7.0

6 licences: FSA, Securities and Exchange Commission, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

6.6

4 licences: GFSC, Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority

5.0

3 licences: NYSDFS, SEC, Financial Conduct Authority

5.0

2 licences: VARA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0

2 licences: CNAD, Financial Crimes Enforcement Network (FinCEN)

5.0

2 licences: AUSTRAC, Financial Conduct Authority

5.0

2 licences: CNAD, Central Reserve Bank of El Salvador (BCR)

5.0

4 licences: Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA

8.0

2 licences: CYSEC, Financial Services Authority Seychelles

7.9

5 licences: Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority (UK FCA), CBI

7.7
#35FXDD

2 licences: Financial Services Commission, Mauritius, MFSA

7.3
#36FXCM

4 licences: CyFO, ASIC, Financial Conduct Authority

7.0
#37XTB

3 licences: Financial Conduct Authority, CYSEC, CNMV

7.0

3 licences: Financial Conduct Authority (UK FCA), ASIC, CYSEC

7.0

2 licences: CYSEC, Financial Conduct Authority (UK FCA)

7.0
#44NCE

1 licences: Financial Services Authority Seychelles

6.1

4 licences: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC

6.0

1 licences: Financial Services Authority Seychelles

6.0

1 licences: Financial Services Authority Seychelles

6.0

1 licences: Financial Services Commission, Mauritius

6.0
#56MEXC

4 licences: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crimes Enforcement Network (FinCEN), Estonian Financial Intelligence Unit (RAB / MTR Register)

5.5

1 licences: Financial Services Authority Seychelles

5.3

5 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Securities and Exchange Commission, SEC

5.0

3 licences: Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius, Labuan FSA

5.0

2 licences: Financial Conduct Authority (UK FCA), Financial Conduct Authority (UK FCA)

5.0

1 licences: Financial Services Commission, Mauritius

5.0

1 licences: Financial Services Commission, Mauritius

5.0

1 licences: Financial Crimes Enforcement Network (FinCEN)

5.0

1 licences: Financial Intelligence Unit – India (FIU-IND)

5.0

1 licences: Financial Services Commission, Mauritius

5.0

1 licences: Financial Crimes Enforcement Network (FinCEN)

5.0

1 licences: Financial Crimes Enforcement Network (FinCEN)

5.0

Comparações Diretas 1v1 entre Instituições

Comparações 1v1 →

Autoridades Supervisoras e Registros Oficiais (40)

Autoridades Supervisoras →
Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)KoFIUKorea Financial Intelligence Unit (KoFIU)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Intelligence Unit – IndiaFinancial Intelligence Unit – IndiaEstonian Financial Intelligence UnitEstonian Financial Intelligence UnitUAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory AuthorityAMLAEU Anti-Money Laundering Authority (AMLA)FSRAFinancial Services Regulatory Authority, Abu Dhabi Global MarketEstonian Financial Intelligence Unit (MTR register)Estonian Financial Intelligence Unit (MTR register)AMFAutorité des marchés financiersAMFThe Autorité des marchés financiersAUSTRACAustralian Transaction Reports and Analysis CentreBaFinBundesanstalt für FinanzdienstleistungsaufsichtBMABermuda Monetary AuthorityCIMACayman Islands Monetary AuthorityCNADComisión Nacional de Activos DigitalesDFSADanish Financial Supervisory AuthorityDFSADubai Financial Services AuthorityESMAEuropean Securities and Markets AuthorityFinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINMASwiss Financial Market Supervisory AuthorityFMAFinancial Markets AuthorityFMAFinancial Market AuthorityFMAAustrian Financial Market AuthorityFSAFinancial Services AgencyFSA​Financial Supervisory Authority of NorwayFSCThe Financial Supervision CommissionFSCFinancial Services Commission MontserratFSCFinancial Service CommissionFSCFinancial Service CommissionFSRAFinancial Services Regulatory AuthorityFSRAFinancial Services Regulatory AuthorityGFSCGuernsey Financial Services CommissionGFSCGibraltar Financial Services CommissionJVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)MASMonetary Authority of SingaporeNYSDFSNew York State Department of Financial ServicesSCBSecurities Commission of The BahamasSFCSecurities and Futures CommissionVARAVirtual Assets Regulatory Authority

Páginas do Diretório de Entidades (1 a 8)

Institutional Ledger — Mapa do Site HTML Mestre e Diretório Institucional | Institutional Ledger