UFX
Warning
UFX is subject to Warning. See the individual lists below.
View Citation
Aliases
- UFX Global Limited
- UFX Markets
Country
Vanuatu
Addresses
Address 1 : UFX Global The Govant Building, Kumul Highway ,P.O. Box 1276 ,Port Vila, Vanuatu,Reliantco Investments Ltd Hvezdova 1716 / 2b, Nusie 140 00 ,Prague 4
Address 2 : UFX Global The Govant Building, Kumul Highway
P.O. Box 1276
Port Vila, Vanuatu
Reliantco Investments Ltd Hvezdova 1716 / 2b, Nusie 140 00
Prague 4
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UFX Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Monetary Authority of Singapore | Apr 12, 2017 | active |
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