Smart Markets
Warning
Smart Markets is subject to Warning. See the individual lists below.
View Citation
Country
Canada
Address
Canada
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Smart Markets Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| International Organization of securities Comissions | May 5, 2023 | active |
| Canadian Securities Administrators | Jun 18, 2014 | inactive |
| Securities Exchange Commission of British Columbia | Mar 17, 2023 | active |
APIs
Data License
Solutions
Pricing