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Proton Capital Markets Limited

Sanctioned entity

Proton Capital Markets Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Proton Capital Markets Limited · Proton Capital Markets Ltd.				[sources]
Incorporation date	2015-04-16				[sources]
Legal form	international business company - company limited by shares				[sources]
Jurisdiction	St. Vincent & Grenadines				[sources]
Registration number	`22659 IBC 2015`				[sources]
LEI	254900RSZ51F41X1XT35				[sources]
Status	ACTIVE				[sources]
Address	Suite 305, Kingstown · c/o Wilfred Services Ltd., Kingstown				[sources]
Modified on	2023-07-19				[sources]
Last changed	2024-03-23	Last checked	2024-04-27	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Netherlands Authority for the Financial Markets (AFM)	MiFID	2022-04-26	2027-06-09

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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