AlphaPulse Finance · ข้อมูลสถาบันจากแหล่งที่มา
Uphold wallet
Uphold wallet · ประเทศ (แหล่งข้อมูล): US · วันที่จดทะเบียน (แหล่งข้อมูล): 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.
รายการใบอนุญาตที่นำเข้า (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| หน่วยงานกำกับดูแล | Recorded legal entity | เลขใบอนุญาต | 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 → |