Institution record
Global Pop Liquidity Solutions Ltd.
- Source score
- —
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
National Bank of the Republic of Belarus | Not supplied | Regulated | Prime Brokerage Services Limited | 2020 | |
Vanuatu Financial Services Commission | 14808 | Offshore | GLOBAL POP LIQUIDITY SOLUTIONS LTD | 2023-04-25 | |
Financial Services Commission, Mauritius | C117017139 | Regulated | B2B Prime Services Limited | 2021 | |
Cyprus Securities and Exchange Commission | 370/18 | Regulated | B2B Prime Services EU Ltd | 2021 | |
Financial Services Authority Seychelles | SD 192 | Regulated | B2B Prime Services SC Ltd | 2024 | |
Financial Conduct Authority | 901100 | Regulated | B2B Payment Solutions Ltd | 2020‐09‐08 |
Peer source record comparison
Compare imported fields for Global Pop Liquidity Solutions Ltd. and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Global Pop Liquidity Solutions Ltd. (this record) | NBRBVFSCFinancial Services Commission, Mauritius+3 | 5 / 6 | Risk level not supplied | — | 0 |
NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
NBRB | 1 / 1 | Risk level not supplied | 2.0 | 0 |
Global Pop Liquidity Solutions Ltd.: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Global Pop Liquidity Solutions Ltd.'s regulatory licence status and supervisory authorisation?
The imported dataset contains 6 licence entries associated with Global Pop Liquidity Solutions Ltd. (legal entity reference: Global Pop Liquidity Solutions Ltd.); 5 are labelled "regulated" and 5 are labelled regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence Not supplied, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 14808, status: offshore; Financial Services Commission, Mauritius — licence C117017139, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 370/18, status: regulated; Financial Services Authority Seychelles — licence SD 192, status: regulated; Financial Conduct Authority — licence 901100, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official NBRB, VFSC, Financial Services Commission, Mauritius public register.
Which of Global Pop Liquidity Solutions Ltd.'s jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Global Pop Liquidity Solutions Ltd.'s institutional risk classification, enforcement exposure, and score profile?
Global Pop Liquidity Solutions Ltd. carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The imported source lists 0 exposure entries. 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 Global Pop Liquidity Solutions Ltd.'s platforms, entity structure, and complaints?
Before allocating capital or executing trades with Global Pop Liquidity Solutions Ltd. (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.