VolSurface Desk · Islas Caimán
B2BINPAY — Islas Caimán (KY)
B2BINPAY ITALY S.R.L. · País (fuente): IT · Fecha de registro (fuente): 2014
Imported score (methodology unverified)
4.00 / 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.
B2BINPAY — Islas Caimán (KY) Registros por jurisdicción
Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (Islas Caimán / ISO KY).
Registros de licencias importados (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | B2BX Digital Exchange OÜ | 14562776 | expired | View record → |
| — | B2BINPAY ITALY S.R.L. | 17196191005 | regulated | View record → |