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    Offshore Regulatory

    LION

    Score5.85/10
    • Market Making(MM)
      CIMA Offshore Regulatory
    • Company Name
      Lion Brokers Limited
    • Company Abbreviation
      LION
    • Registered country
      Cayman Islands
    • Regulatory Status
      Offshore Regulatory
    • Customer Service Phone Number
      +852 2796 2811
    • Official QQ
      --
    • Customer Service Email Address
      ky@libkr.com
    Website
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    History Screenshots
    07 , 2021
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      07 , 2021
      http://www.libkr.com
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      https://www.libkr-ky.com
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      https://www.libkrsgroup.com
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      https://www.libkrgroup.com
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      https://www.libkrsgroup.com
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      https://www.libkr-ky.com
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      https://www.libkrgroup.com
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      http://www.libkr.com.hk
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      https://www.libkrgroup.com
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      https://www.libkrsgroup.com
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      http://www.libkr.com
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      https://www.libkr-ky.com
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      http://www.libkr.com.hk
    • About More
    04 , 2021
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      04 , 2021
      https://www.libkrsgroup.com
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      04 , 2021
      https://www.libkrgroup.com
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      04 , 2021
      https://www.libkr-ky.com
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      04 , 2021
      http://www.libkr.com.hk
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      04 , 2021
      https://www.libkrsgroup.com
    • About More
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    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cayman Islands
    • Regulatory License No.:

      1455005
    • Licensed Institutions :

      Lion Brokers Limited

      Effective Time :

      2018-08-23
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      1455005 监管信息 View Certified Documents
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