Capital Finances Ltd
Restricted
Capital Finances Ltd is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Sage Finances (Clone of FCA authorised firm)
Country
United Kingdom
Addresses
Address 1 : CHANNEL ISLANDS
Address 2 : United Kingdom
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Capital Finances Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| International Organization of securities Comissions | Sep 27, 2023 | active |
| Guernsey Financial Services Commission (GFSC) | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing