Basel Capital Markets
Warning
Basel Capital Markets is subject to Warning. See the individual lists below.
View Citation
Address
Cyprus
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Basel Capital Markets Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Securities Exchange Commission of British Columbia | Apr 13, 2022 | active |
| Canadian Securities Administrators | Apr 13, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.