Institution record
Squared Financial
Squared Financial Services Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore In our coverage Financial Services Authority Seychelles | SD024 | Offshore | Squared Financial (Seychelles) Ltd | — | |
AMFTier-1 In our coverage Autorité des marchés financiers | 71593 | Regulated | Squared financial (CY) limited | 2017-09-07 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 329/17 | Regulated | Squared Financial (CY) Ltd | 2017-06-23 | |
CNMVTier-1 Comisión Nacional del Mercado de Valores | 4421 | Regulated | SQUARED FINANCIAL (CY) LIMITED | 2017-09-13 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Squared Financial against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Squared Financial (this record) | FSAAMFCYSEC+1 | 3 / 4 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
Squared Financial: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Squared Financial's regulatory licence status and supervisory authorisation?
In our imported dataset, Squared Financial (legal entity reference: Squared Financial Services Limited) holds 4 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD024, status: offshore, Offshore; AMF (Autorité des marchés financiers) — licence 71593, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 329/17, status: regulated, Tier-2; CNMV (Comisión Nacional del Mercado de Valores) — licence 4421, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, AMF, CYSEC public register.
Which of Squared Financial's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of Squared Financial's 4 licence records fall directly within this jurisdictional mandate: FSA (licence SD024, offshore, entity: Squared Financial (Seychelles) Ltd); AMF (licence 71593, regulated, entity: Squared financial (CY) limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Squared Financial's institutional risk classification, enforcement exposure, and score profile?
Squared Financial carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Squared Financial's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Squared Financial, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Squared Financial's supervisory scope.
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