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JNE Capital

JNE Capital

High risk Moldova

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Related entities 1

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Full company name
Jne Capital Group Ltd
Country / region
Vanuatu
Founded
Not disclosed
LEI
Not disclosed
Registered address
Not disclosed
Status
Unknown
Vanuatu Financial Services Commission
Vanuatu Financial Services CommissionVFSC
Licence status: Unknown
Licence number
Not disclosed
Verification status
Pending verification
Licence type
Forex Trading License (Ep)
Effective date
2020-12-16
Last checked
2026-09-27
Vanuatu Financial Services Commission
Vanuatu Financial Services CommissionVFSC
Licence status: Revoked
Licence number
14787
Verification status
Pending verification
Licence type
Forex Trading License (Ep)
Effective date
2020-12-16
Last checked
2026-09-27

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Company and services

JNE Capital Group provides institutional liquidity and prime-of-prime services to financial firms.

Full company name
JNE Capital Group
Founded
Not disclosed
Registered address
MD-2059, str. Calea Orheiului, 37, mun. Chisinau, Republic of Moldova
Supported languages
Chinese (Simplified) · English · Spanish · Hindi · Portuguese · Turkish · Arabic · Urdu

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