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Offshore Firm Ledger
Directory

Institution directory

Licence records by institution

Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.

Coverage: International business companies and brokerages domiciled in offshore jurisdictions

All institutions

801–850 of 1,012

InstitutionLicences on recordSource scoreWarnings
BlocknomNone on record1.00
BlockVCNone on record1.00
Bloom NetworkNone on record1.00
BNAXNone on record1.00
Bpay.ioNone on record1.00
Brise ParadiseNone on record1.00
ButtrflyNone on record1.00
CabitalNone on record1.00
Capy vs MonstersNone on record1.00
CatalystNone on record1.00
Character ProtocolNone on record1.00
CheckNFT
CheckNFT.io
None on record1.00
Chumbi ValleyNone on record1.00
ClaspNone on record1.00
CoinAllNone on record1.00
CoinprimeNone on record1.00
CoinsHarborNone on record1.00
CoinvertNone on record1.00
CoinzhNone on record1.00
Communa.worldNone on record1.00
ConfidenceNone on record1.00
ConsoleNone on record1.00
Convo SpaceNone on record1.00
CosurfNone on record1.00
COYNPAYNone on record1.00
CryptoDerivativesNone on record1.00
CryptoPondNone on record1.00
Cute IslandNone on record1.00
CyberTuneNone on record1.00
cybexNone on record1.00
Daisy PayNone on record1.00
DawnOfVictoryNone on record1.00
DeCartographyNone on record1.00
DEFI MiningNone on record1.00
DegencastNone on record1.00
DesmosNone on record1.00
DEWNone on record1.00
DEXEOSNone on record1.00
Dial CryptoNone on record1.00
Distributed ExchageNone on record1.00
DragonLandNone on record1.00
dupaNone on record1.00
EnigmaNone on record1.00
EOSFINEXNone on record1.00
Ethen MarketNone on record1.00
Ether AlbumNone on record1.00
EtherWagerNone on record1.00
EXRT
EXRT Network
None on record1.00
fan.techNone on record1.00
FanstasticNone on record1.00

Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.

International business companies and brokerages domiciled in offshore jurisdictions: licence records | Offshore Firm Ledger