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COB Circle — Thông tin thị trường

COB Circle Limited · Quốc gia (nguồn): GB · Ngày đăng ký (nguồn): 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.

Hồ sơ giấy phép nhập (4)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

Cơ quan Quản lýRecorded legal entitySố giấy phépImported statusView record
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)COB Circle Limited31000212345678regulatedView record →
SFC — Securities and Futures CommissionCOB Circle LimitedAZ123456regulatedView record →
MAS — Monetary Authority of SingaporeCOB Circle LimitedPS20201234regulatedView record →
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS)COB Circle LimitedVASP-2023-001regulatedView record →

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