Rechercher les données sources
Ces données importées ne constituent pas une vérification en direct auprès du régulateur. Une correspondance ne prouve ni autorisation, ni propriété du site, ni sécurité.
Données sources
| Numéro de licence | Données sources |
|---|---|
| 31000259964131 | Airwallex · Financial Crimes Enforcement Network (FinCEN) |
| 000487221 | Airwallex · ASIC |
| M20158217 | Apifiny · Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| M20210422 | Balance · Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| M18413926 | Bitvo · Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| 317012 | BOSONIC · FINRA |
| M16730720 | Bull Bitcoin · Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| E21-014 | Bull Bitcoin · AMF |
| FSC1038FSA | Bullish · GFSC |
| 31000216221836 | Byte Federal · Financial Crimes Enforcement Network (FinCEN) |
| 8-201 | Cantor · U.S. Securities and Exchange Commission (SEC) |
| 0001870874 | Chain Partners · U.S. Securities and Exchange Commission (SEC) |
| 31000212345678 | COB Circle · Financial Crimes Enforcement Network (FinCEN) |
| AZ123456 | COB Circle · SFC |
| PS20201234 | COB Circle · MAS |
| VASP-2023-001 | COB Circle · Financial Crime Investigation Service of Lithuania (FNTT / FCIS) |
| 31000279172788 | CoinLoan · Financial Crimes Enforcement Network (FinCEN) |
| FVT000114 | CoinLoan · Estonian Financial Intelligence Unit (FIU / RAB) |
| 2216768 | CoinMover · SEC |
| 31000290248560 | CoinMover · Financial Crimes Enforcement Network (FinCEN) |