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Offshore Firm LedgerInternational Business Companies, Island Financial Domiciles & Offshore Register

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

101–150 of 1,012

InstitutionLicences on recordSource scoreWarnings
Story ProtocolNone on record3.20
AiJTNone on record3.10
ApeironNone on record3.10
BleetzNone on record3.10
Counter FireNone on record3.10
dexieNone on record3.10
FusionistNone on record3.10
Nad.funNone on record3.10
UXLINKNone on record3.10
AlchemyNFTNone on record3.00
Alyra Finance
Alyra
None on record3.00
aobit
remixpoint
None on record3.00
APRO OracleNone on record3.00
Aspen Digital
Aspen Digital Financial Limited
None on record3.00
atlantNone on record3.00
AudieraNone on record3.00
BitClassic walletNone on record3.00
BlocklordsNone on record3.00
bnktothefutureNone on record3.00
Cards AhoyNone on record3.00
CetusNone on record3.00
Cloud WalletNone on record3.00
CryptoCloudNone on record3.00
DECENT EXNone on record3.00
DEDEXNone on record3.00
Defi KingdomsNone on record3.00
DeframeNone on record3.00
EternalNone on record3.00
EtherExNone on record3.00
Ethos ValidatorsNone on record3.00
FerraNone on record3.00
Friend3None on record3.00
komodoNone on record3.00
Legends of ElumiaNone on record3.00
Matr1xNone on record3.00
Maverick ProtocolNone on record3.00
MeebitsNone on record3.00
Mercury ProtocolNone on record3.00
MetaCeneNone on record3.00
Minara AINone on record3.00
Nubila NetworkNone on record3.00
PadreNone on record3.00
PixelsNone on record3.00
QORPO WORLDNone on record3.00
RECRDNone on record3.00
SailFishNone on record3.00
STIXNone on record3.00
Sweat EconomyNone on record3.00
TheoNone on record3.00
Unity WalletNone on record3.00

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