Name: Allianz Trade
Address: FR

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France

Allianz Trade

Insurance

Wealth Management

Paris, Ile-de-France

Vneuron

Mexico

Expediente Azul

Singapore

Phillip Life Assurance

United Kingdom

Peachy

United States

Bolt

Neteller

Italy

United Arab Emirates

Germany

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Allianz Trade is an insurance agency. They provide trade credit insurance and offer expert solutions such as surety bonds, debt collection, trade credit risk, political risk, credit management, and business fraud insurance.  They provide economic research services.

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Australian Securities and Investments Commission

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The Financial Services Commission (FSC) of Mauritius is the integrated regulator for the non-bank financial services sector and global business. Established in 2001 under the Financial Services Act, the FSC is responsible for the licensing, regulation, monitoring, and supervision of the activities of market intermediaries, including insurance companies, pension funds, investment funds, and securities dealers. The Commission also oversees the Stock Exchange of Mauritius, ensuring the orderly administration of financial markets in Mauritius.

The FSC's mission is to promote the development, fairness, efficiency, and transparency of financial institutions and services within the global business sector. It aims to safeguard the interests of consumers and the public at large while fostering the integrity and stability of the financial system in Mauritius. Through its regulatory framework, the FSC contributes to the country's economic growth by facilitating the development of a competitive financial services sector.

Mauritius' Financial Services Commission

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The Cyprus Securities and Exchange Commission, known as CySEC, is the financial regulatory agency of Cyprus. As an EU member state, CySEC's financial regulations and operations comply with the European MiFID financial harmonization law.

Cyprus Securities and Exchange Commission

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The BVI FSC has a comprehensive scope of regulatory authority over banking, insurance, trust business, company management, mutual funds, and insolvency services, as well as the incorporation of companies. It is charged with the responsibility of monitoring compliance with the regulatory and legal framework, licensing and supervising financial institutions, enforcing regulatory and compliance standards, and taking corrective measures or imposing penalties on entities that violate the laws.

British Virgin Islands Financial Services Commission

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The International Financial Services Commission (IFSC) of Belize is the regulatory authority responsible for overseeing the international financial services sector in Belize. Established to promote, protect, and enhance Belize as an international financial center, the IFSC is tasked with fostering the growth and development of the financial services industry while ensuring that the services offered are transparent, reliable, and comply with international standards.

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