Institution record
Skilling
Skilling Ltd
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Skilling against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Skilling (this record) | Financial Services Authority SeychellesCYSEC | 2 / 2 | Risk level not supplied | 6.0 | 0 |
CYSEC | 0 / 1 | Risk level not supplied | 5.0 | 0 | |
MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 | |
Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
Skilling: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Skilling's regulatory licence status and supervisory authorisation?
In our imported dataset, Skilling (legal entity reference: Skilling Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Services Authority Seychelles — licence SD042, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 357/18, status: regulated. 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 Financial Services Authority Seychelles, CYSEC public register.
Which of Skilling's jurisdictions and licences fall within this site's regulatory coverage?
Skilling is registered at 62 Athalassas Avenue, 2nd Floor, Strovolos, CY-2012, Nicosia Suite 4G, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Cryptocurrencies, Commodities, Indices, Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (Financial Services Authority Seychelles, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.
What is Skilling's institutional risk classification, enforcement exposure, and score profile?
Skilling carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). 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 Skilling's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Skilling (listed execution software: Skilling cTrader, MT4), 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 Financial Services Authority Seychelles.
Related institutional research & regulatory analysis
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