Bitget vs Veem — 機構 1v1 對比

Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.

匯入的牌照紀錄: ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF)

Veem2.00 / 10

基本信息成立日期及背景Veem,原名 Align Commerce,由 Marwan Forzley 和 Aldo Carrascoso 于 2014 年在加州旧金山创立。公司成立的使命是简化跨境支付,让支付如同购买一杯咖啡般便捷。公司更名为 Veem,代表“轻松便捷的货币兑换”,以体现其致力于简化企业支付流程的理念。Veem 现已发展壮大,服务于 100 多个国家的 110 多万家企业,利用创新技术促进全球商业发展。注册资本Veem 已从包括澳大利亚国民银行 (NAB)...

匯入的牌照紀錄: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)