VolSurface Desk · Italia
bitFlyer — Italia (IT)
bitFlyer · Jurisdicción / Sede: JP · Año de Fundación: 2014
Imported score (methodology unverified)
5.00 / 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.
bitFlyer — Italia (IT) Auditoría de Protección al Inversor y Elegibilidad por Jurisdicción
Estructurado a partir de registros oficiales de supervisión financiera. Confirme siempre la entidad legal contratante antes de depositar fondos. (Italia / ISO IT).
Licencias Regulatorias (4)
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 | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| NYSDFS — New York State Department of Financial Services | Bitflyer | N/A | regulated | — |
| FSA — Financial Services Agency | bitFlyer, Inc. | 00003 | regulated | View record → |
| SEC — U.S. Securities and Exchange Commission | bitFlyer USA, Inc. | 1528491 | regulated | View record → |
| CSSF — Commission de Surveillance du Secteur Financier | bitFlyer EUROPE S.A. | Z00000016 | regulated | View record → |