Institution record
Change
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Autoriteit Financiële Markten | Not supplied | Regulated | Change Securities B.V. | — | |
In our coverage Estonian Financial Intelligence Unit (FIU / RAB) | FVT000072 | Regulated | xChange AS | 2020-07-24 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Change against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Change (this record) | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
AFM | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
Change: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Change's regulatory licence status and supervisory authorisation?
In our imported dataset, Change (legal entity reference: Change) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: AFM (Autoriteit Financiële Markten) — licence Not supplied, status: regulated; Estonian Financial Intelligence Unit (FIU / RAB) — licence FVT000072, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official AFM, Estonian Financial Intelligence Unit (FIU / RAB) public register.
Which of Change's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 2 of Change's 2 licence records fall directly within this jurisdictional mandate: AFM (licence Not supplied, regulated, entity: Change Securities B.V.); Estonian Financial Intelligence Unit (FIU / RAB) (licence FVT000072, regulated, entity: xChange AS). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Change's institutional risk classification, enforcement exposure, and score profile?
Change carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Change's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Change, institutional and retail allocators should: (1) confirm the domain (changeinvest.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to AFM.
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