Commission de Surveillance du Secteur Financier
- Name in source
- VERIM Management Limited
- Source jurisdiction
- Luxembourg
- Source validation date
- 7 May 2013
Public company intelligence record
VERIM Management Limited
VERIM Management Limited. Recorded domain: cssf.lu. Regulatory source: Commission de Surveillance du Secteur Financier. Check source details, recorded identity and available…
- Recorded entity name
- VERIM Management Limited
- Recorded URL
- http://cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Verim_Management_070513_EN.pdf
- URL text as imported
- http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/A_Verim_Management_070513_EN.pdf
- Reported jurisdiction
- Luxembourg
- Record added
- 2026-06-08
What regulatory information is recorded for VERIM Management Limited (cssf.lu)?
This database links one attributable regulator notice to the VERIM Management Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commission de Surveillance du Secteur Financier.
- Research identity
- VERIM Management Limited
- Matched domain
- cssf.lu