Standard Fidelity Ltd
Warning
Standard Fidelity Ltd is subject to Warning. See the individual lists below.
View Citation
Country
Cyprus
Addresses
Address 1 : Korea: ,International Finance Centre ,10 Gukjegeumyung-ro ,Youngdeungpo-gu, 150-945 ,Seoul, South Korea ,,Japan: ,Abeno Harukas ,1-1-43 Abenosuji , Abeno-ku ,Osaka, Japan ,,Cyprus: ,Severis Building ,9 Archbishop Makarios III Avenue ,1065 Nicosia, Cyprus
Address 2 : Korea:
International Finance Centre
10 Gukjegeumyung-ro
Youngdeungpo-gu, 150-945
Seoul, Republic of Korea
Japan:
Abeno Harukas
1-1-43 Abenosuji , Abeno-ku
Osaka, Japan
Cyprus:
Severis Building
9 Archbishop Makarios III Avenue
1065 Nicosia, Cyprus
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Standard Fidelity Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Monetary Authority of Singapore | Aug 30, 2017 | active |
| Australian Securities and Investments Commission | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing