COUNTRY RESEARCH
Saint Lucia: entity and regulatory evidence
Weltrade discloses Saint Lucia company registration 2023-00055. This source does not identify the issuing financial regulator or financial licence number.
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What the evidence says
Weltrade discloses Saint Lucia company registration 2023-00055. This source does not identify the issuing financial regulator or financial licence number.
Official source: Weltrade — corporate information and jurisdiction restrictionsIncorporation is not a financial licence. Do not apply the South African entity’s FSCA licence or the Cyprus payment agent’s registration to this entity.
Entities and regulatory records
Selected evidence, not a complete market list. Names are alphabetical, not a recommendation or paid ranking.
Weltrade
Company registration disclosed; financial licence unconfirmed- Legal entity
- Weltrade Ltd
- Regulatory record
- What is documented
- Weltrade discloses Saint Lucia company registration 2023-00055. This source does not identify the issuing financial regulator or financial licence number.
- Still to check
- Incorporation is not a financial licence. Do not apply the South African entity’s FSCA licence or the Cyprus payment agent’s registration to this entity.
Identified entity
Weltrade discloses Saint Lucia company registration 2023-00055. This source does not identify the issuing financial regulator or financial licence number.
Official source: Weltrade — corporate information and jurisdiction restrictionsBefore entering a contract
Incorporation is not a financial licence. Do not apply the South African entity’s FSCA licence or the Cyprus payment agent’s registration to this entity.
Official source: Weltrade — corporate information and jurisdiction restrictionsQuestions before opening an account
Does this establish resident access?
Account access and compensation depend on the contract, product and client category.
Official source: Weltrade — corporate information and jurisdiction restrictionsOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- Weltrade — corporate information and jurisdiction restrictionsBroker’s own disclosureSources consulted:
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