Next Trade Limited
Warning
Next Trade Limited is subject to Warning. See the individual lists below.
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Aliases
- Aspen Holding
- Olympus Markets
Addresses
Address 1 : PO Box 1276, Port Vila, Vanuatu,(Payment services is provided by RS Marketing Ltd, Suhata Reka 117/3, Sofia 1517, Bulgaria)
Address 2 : Port Vila, Vanuatu
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Next Trade Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Australian Securities and Investments Commission | Jan 16, 2023 | active |
| Monetary Authority of Singapore | Jan 7, 2019 | active |
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