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日本語·世界の金融機関・FXブローカー規制ライセンス照会・暗号資産VASP検証ポータル

AlphaPulse Finance · 世界の金融機関・FXブローカー規制ライセンス照会・暗号資産VASP検証ポータル

AlphaPulse Finance — 日本語

世界10,276社の金融機関・FX業者の規制ライセンス、10,394銘柄の暗号資産コンプライアンス、203,112件の取引ペア契約仕様を網羅。

682
認可ブローカー・金融機関
36
金融規制当局
10,067
取引ペア契約仕様・流動性コンプライアンス監査
10,394
VASP & Crypto

A–Z Global Institutional Index

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認可ブローカー・金融機関 (682)

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DollarTon
登録国・法域: US · 1 保有金融ライセンス
9.40 / 10

DollarTon (DollarTon, Inc., https://dollarton.com/) is a New York-headquartered digital asset and multi-asset trading platform registered as a federal Money Services Business (MSB Registration Number: 31000343978532) with the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) pursuant to Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f). Headquartered at 100 Church Street, New York, NY 10007, DollarTon is authorized across all 50 U.S. states, the District of Columbia, and U.S. territories as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders, providing Spot, Futures, Copy Trading, and Wealth Management across 12 languages.

Eddid Financial
登録国・法域: HK · 4 保有金融ライセンス
7.00 / 10

Eddid Financial Limited Was Established In Hong Kong In 2015, With Its Headquarters Located In Hong Kong And Offices In New York. It Is One Of The Few Local Financial Groups In Hong Kong That Mainly Focuses On Internet Finance And Fintech B...

FireflyEX
登録国・法域: US · 1 保有金融ライセンス
7.00 / 10

FireflyEX Is A Global Cryptocurrency Exchange Registered In Corona State, USA With Registration Number 20191900489. FireflyEX Provides Traders With Dozens Of Trading Currencies Such As BTC, ETH, Etc. It Is Committed To Providing Customers W...

Fiserv
登録国・法域: US · 0 保有金融ライセンス
7.00 / 10

Basic InformationFounded and Country: Fiserv was founded in 1984 and is headquartered in Brookfield, Wisconsin, USA. Company positioning: The world's leading financial technology and payment service provider, focusing on providing integrate...

OpenSea
登録国・法域: US · 0 保有金融ライセンス
7.00 / 10

company profile Founded in 2017 by Devin Finzer and Alex Atallah, OpenSea is a pioneer in the NFT marketplace with over 2.4 million active users. It has driven the adoption of NFTs in mainstream culture, especially during the market boom in...

Tiger Brokers
登録国・法域: US · 4 保有金融ライセンス
6.80 / 10

Tiger Brokers Was Established In 2014. It Is An Internet Brokerage Founded By Chinese And Founded By Wu Tianhua. The Company Mainly Provides Services To Ordinary Investors And Institutional Investors In Major Global Markets Such As US Stock...

MetaMask Wallet
登録国・法域: US · 0 保有金融ライセンス
6.30 / 10

MetaMask Is A Software Cryptocurrency Wallet For Interacting With The Ethereum Blockchain. It Allows Users To Access The Ethereum Wallet, Store And Manage Digital Assets, While Interacting With Decentralized Applications (dApps) Through A B...

Avalanche
登録国・法域: US · 0 保有金融ライセンス
6.00 / 10

Company OverviewAvalanche was incorporated on September 21, 2020 in Delaware, USA with its registered address at 1209 Orange Street, Wilmington, Avalanche is a high-performance blockchain platform developed by Ava Labs to address the balanc...

Chainlink
登録国・法域: US · 0 保有金融ライセンス
6.00 / 10

Company OverviewFounded in 2014 in Delaware, USA, Chainlink is a leading decentralized oracle network designed to provide secure and reliable off-chain data input for blockchain smart contracts. Products & ServicesChainlink offers a variety...

dlocal
登録国・法域: Global · 3 保有金融ライセンス
6.00 / 10

Founded in 2016 and headquartered in Montevideo, Uruguay, dLocal is a fintech company focused on cross-border payments in emerging markets. Company positioning: The world's leading localized payment platform, connecting international enterp...

Verifone
登録国・法域: US · 0 保有金融ライセンス
6.00 / 10

Founded in 1981 and headquartered in Hawaii, USA, Verifone was reorganized in Delaware. The company was acquired by Hewlett-Packard in 1997 and re-independent in 2001. Company positioning: the world's leading provider of secure electronic p...

Sui Wallet
登録国・法域: US · 0 保有金融ライセンス
5.80 / 10

Sui Wallet Is A Self-hosted Cryptocurrency Wallet Developed By Mysten Labs. It Is Specially Designed For The Sui Blockchain And Aims To Provide Users With A Safe And Convenient Digital Asset Management And Web3 Interaction Experience. Regis...

Robinhood Wallet
登録国・法域: US · 0 保有金融ライセンス
5.70 / 10

Robinhood Wallet Is A Self-hosted Cryptocurrency Wallet Provided By Robinhood, Designed To Provide Users With A Secure And Convenient Digital Asset Management And Web3 Interactive Experience. Registration Information Registration Time: Robi...

Coinbase Wallet
登録国・法域: US · 0 保有金融ライセンス
5.60 / 10

Coinbase Wallet Is A Standalone Application That Operates Separately From The Coinbase Exchange (Coinbase.com) And Users Do Not Need To Have A Coinbase Account To Use. It Allows Users To Have Full Control Over Their Private Keys And Crypto....

Nuvei
登録国・法域: CA · 1 保有金融ライセンス
5.50 / 10

Founded in 2003 by Philip Fayer, Nuvei is a global payment technology company headquartered in Montreal, Canada, Nuvei provides comprehensive payment solutions for global enterprises, covering payment processing, revenue acceleration, risk....

Advix
登録国・法域: US · 0 保有金融ライセンス
5.00 / 10

After A Detailed Inquiry And The Company's Official Website Shows: Advix Is A Professional Technology Consulting Company Dedicated To Providing Tailor-made Solutions For Enterprises, With A Particular Focus On Blockchain Technology And Cryp...

Airwallex
登録国・法域: SG · 2 保有金融ライセンス
5.00 / 10

Company Name: Airwallex Pty LtdFounded: 2015Founders: Jack Zhang, Max Li, Lucy Liu, Xijing Dai, Ki-lok WongLocation: Official Singapore Website: https://www.airwallex.com/ Nature of the company: Private company Valuation: Approximately US$5...

Alluva
登録国・法域: US · 0 保有金融ライセンス
5.00 / 10

1. Company profile and founding background Alluva, founded in 2018 and headquartered in San Francisco, USA, is a fintech startup dedicated to building a prediction market, positioning itself as "the world's largest analyst forecasting platf...

Ally Invest
登録国・法域: US · 1 保有金融ライセンス
5.00 / 10

Some Things You Should Know Ally Corporate Finance Has A Tradition Of Continuity And Certainty. Since 1999, The Lifetime Team Has Been Fully Committed From The Start And Has Weathered The Ups And Downs Of Market Cycles. Working With Highly....

AMERICA ECONSULTING
登録国・法域: US · 0 保有金融ライセンス
5.00 / 10

1. Company profile and background America EconsultingFounded in 2016, AMERICA eCONSULTING is headquartered in Miami, Florida, USA, with a branch in Madrid, Spain. The team size is small, estimated at about 2–10 people. As a privately held b...

AppliedApps
登録国・法域: US · 0 保有金融ライセンス
5.00 / 10

1. Company Overview AppliedApps, Inc Founded in 2016 and headquartered in Ketchum, Idaho, USA with offices in the Sun Valley/Hailey area, it is a privately held company focused on fintech and application software. Its core goal is to hel...

AssetX
登録国・法域: US · 0 保有金融ライセンス
5.00 / 10

1. Overview and positioning AssetX is a global asset tokenization investment platform, which is committed to converting real-world assets (RWA) such as art and real estate into digital tokens through blockchain technology, making traditi...

Atlas Blockchain Group
登録国・法域: CA · 0 保有金融ライセンス
5.00 / 10

Company Overview Founded in 2017 and headquartered in Vancouver, Canada, Atlas Blockchain Group Inc. is a cryptocurrency mining and blockchain infrastructure operationof listed companies (stock code A49. F, Canadian CSE and other exchange...

Augur
登録国・法域: US · 0 保有金融ライセンス
5.00 / 10

When & Where Augur was founded in 2014 by Jack Peterson and Joey Krug. The project was originally developed by the Forecast Foundation OÜ and officially launched in 2018. The project is headquartered in San Francisco, USA. Core Products & S...

市場・銘柄仕様 (10,067)

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金融規制当局

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Canada Deposit Insurance CorporationCanada Deposit Insurance Corporation
unknown
California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and Innovation
unknown
Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)
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Québec Enterprise RegistrarQuébec Enterprise Registrar
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Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)
unknown
New York State Department of Financial ServicesNew York State Department of Financial Services
unknown
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Federal Deposit Insurance Corporation (U.S.)Federal Deposit Insurance Corporation (U.S.)
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Virginia Bureau of Financial InstitutionsVirginia Bureau of Financial Institutions
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U.S. Securities and Exchange CommissionU.S. Securities and Exchange Commission
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U.S. Federal Reserve SystemU.S. Federal Reserve System
unknown
Securities Investor Protection Corporation (U.S.)Securities Investor Protection Corporation (U.S.)
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Financial Consumer Agency of CanadaFinancial Consumer Agency of Canada
unknown
Office of the Comptroller of the Currency (U.S.)Office of the Comptroller of the Currency (U.S.)
unknown
Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)
unknown
AMFThe Autorité des marchés financiers
unknown

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AlphaPulse Finance (日本語) — 世界の金融機関・FXブローカー規制ライセンス照会・暗号資産VASP検証ポータル | AlphaPulse Finance