VolSurface Desk · Arabia Saudita
KCEX — Arabia Saudita (SA)
KCEX · País (fuente): SC · Fecha de registro (fuente): 2021
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.
KCEX — Arabia Saudita (SA) Registros por jurisdicción
Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (Arabia Saudita / ISO SA).
Registros de licencias importados (1)
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 |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | KCEX US LIMITED | 31000255987890 | regulated | View record → |