Institution record
GLOBAL
GLOBAL POP LIQUIDITY SOLUTIONS LTD
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSECTier-2 Cyprus Securities and Exchange Commission | 370/18 | Regulated | B2B Prime Services EU Ltd | 2021 | |
VFSCOffshore Vanuatu Financial Services Commission | 14808 | Offshore | GLOBAL POP LIQUIDITY SOLUTIONS LTD | 2023-04-25 | |
NBRBTier-2 National Bank of the Republic of Belarus | Number pending check | Regulated | Prime Brokerage Services Limited | 2020 | |
FSCOffshore Financial Services Commission, Mauritius | C117017139 | Regulated | B2B Prime Services Limited | 2021 | |
FSAOffshore Financial Services Authority Seychelles | SD 192 | Regulated | B2B Prime Services SC Ltd | 2024 | |
FCATier-1 Financial Conduct Authority | 901100 | Regulated | B2B Payment Solutions Ltd | 2020‐09‐08 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GLOBAL against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GLOBAL (this record) | CYSECVFSCNBRB+3 | 5 / 6 | Risk level not supplied | — | 0 |
| OKX | MASVARASEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSFCSERC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CheckOut | MASFMACBUAE+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Plus500 | FSAASICMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
GLOBAL: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GLOBAL's regulatory licence status and supervisory authorisation?
In our imported dataset, GLOBAL (legal entity reference: GLOBAL POP LIQUIDITY SOLUTIONS LTD) holds 6 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 370/18, status: regulated, Tier-2; VFSC (Vanuatu Financial Services Commission) — licence 14808, status: offshore, Offshore; NBRB (National Bank of the Republic of Belarus) — licence Number pending check, status: regulated, Tier-2; FSC (Financial Services Commission, Mauritius) — licence C117017139, status: regulated, Offshore; FSA (Financial Services Authority Seychelles) — licence SD 192, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 901100, status: regulated, Tier-1. 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 CYSEC, VFSC, NBRB public register.
Which of GLOBAL's jurisdictions and licences fall within this site's regulatory coverage?
GLOBAL is registered at i. Chavchavadze ave. # 37m, Axis Towers Business Centre, floor 10 and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 6 recorded licences (CYSEC, VFSC, NBRB, FSC, FSA, FCA) should be evaluated for cross-border passporting and local solicitation rules.
What is GLOBAL's institutional risk classification, enforcement exposure, and score profile?
GLOBAL carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 GLOBAL's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GLOBAL, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to GLOBAL's supervisory scope.
APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
An institutional Asia-Pacific dispatch analyzing statutory licensing thresholds, base capital and liquid capital mandates, client money trust segregation, and digital-asset/derivatives execution corridors across Singapore (MAS), Hong Kong (SFC/HKMA), Japan (JFSA), Australia (ASIC), and India GIFT City (IFSCA).
TSE Governance & Equities
SK Hynix ₩48.0 Trillion Capex & 12/16-Layer HBM4 Logic Base Die Ramp: Foreign Institutional Flow Attribution & Balance-Sheet Positioning (61.5% Global HBM Market Share Benchmark)
SK Hynix ₩48.0 Trillion Capex & 12/16-Layer HBM4 Logic Base Die Ramp (SK-HYNIX-HBM4) stands at 61.5% (Global HBM Market Share) (Source: Korea Exchange (KRX), 2026-10-20), governing weekly net foreign buying across cash e
APAC Semiconductor Capex
SK Hynix ₩48.0 Trillion Capex & 12/16-Layer HBM4 Logic Base Die Ramp: Return on Equity (ROE) vs. Cost of Equity & Buyback Yield Math (61.5% Global HBM Market Share Benchmark)
SK Hynix ₩48.0 Trillion Capex & 12/16-Layer HBM4 Logic Base Die Ramp (SK-HYNIX-HBM4) stands at 61.5% (Global HBM Market Share) (Source: Korea Exchange (KRX), 2026-10-20), governing unwinding strategic cross-shareholdings
ASEAN & HKEX Capital Flows
SK Hynix ₩48.0 Trillion Capex & 12/16-Layer HBM4 Logic Base Die Ramp: Sovereign Yield Curve Repricing & OIS Swap Spreads (61.5% Global HBM Market Share Benchmark)
SK Hynix ₩48.0 Trillion Capex & 12/16-Layer HBM4 Logic Base Die Ramp (SK-HYNIX-HBM4) stands at 61.5% (Global HBM Market Share) (Source: Korea Exchange (KRX), 2026-10-20), governing 2s10s and 10s30s curve steepening, bank