AlphaPulse Finance · Записи об организациях
COB Circle
COB Circle Limited · Страна (источник): GB · Дата регистрации (источник): 2014
Imported score (methodology unverified)
2.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Импортированные записи лицензий (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Номер лицензии | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | COB Circle Limited | 31000212345678 | regulated | View record → |
| SFC — Securities and Futures Commission | COB Circle Limited | AZ123456 | regulated | View record → |
| MAS — Monetary Authority of Singapore | COB Circle Limited | PS20201234 | regulated | View record → |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | COB Circle Limited | VASP-2023-001 | regulated | View record → |