Imported source record
COB Circle — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000212345678
- Status in imported record
- Regulated
- Entity in imported record
- COB Circle Limited
- Recorded date
- 2020
SFC
- Recorded reference
- AZ123456
- Status in imported record
- Regulated
- Entity in imported record
- COB Circle Limited
- Recorded date
- 2022
MAS
- Recorded reference
- PS20201234
- Status in imported record
- Regulated
- Entity in imported record
- COB Circle Limited
- Recorded date
- 2021
Financial Crime Investigation Service of Lithuania (FNTT / FCIS)
- Recorded reference
- VASP-2023-001
- Status in imported record
- Regulated
- Entity in imported record
- COB Circle Limited
- Recorded date
- 2023
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.