Imported source record
Rallyville Markets — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
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Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Recorded reference
- M23092517
- Status in imported record
- Regulated
- Entity in imported record
- RALLYVILLE MARKETS SDN.BHD.
- Recorded date
- 2023-10-11
ASIC
- Recorded reference
- 342771
- Status in imported record
- Regulated
- Entity in imported record
- RALLYVILLE FINANCIAL GROUP PTY LTD
- Recorded date
- 2010-01-15
VFSC
- Recorded reference
- 41698
- Status in imported record
- Regulated
- Entity in imported record
- RALLYVILLE MARKETS LIMITED
- Recorded date
- 2023-08-22
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.