Uphold wallet

Uphold wallet · Quốc gia (nguồn): US · 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.

Overview

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 lý	Recorded legal entity	Số giấy phép	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 →

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