AlphaPulse Finance · Записи об организациях
Uphold wallet
Uphold wallet · Страна (источник): US · 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 |
|---|---|---|---|---|
| MSC — The Manitoba Securities Commission | Uphold Inc. | N/A | regulated | — |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Uphold HQ Inc. | 12‐1269875 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | Uphold Europe Limited | 09281410 | regulated | View record → |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | Uphold Lithuania UAB | 305967101 | regulated | View record → |