VolSurface Desk · Otros registros de instituciones
Okcoin — Otros registros de instituciones
Okcoin · País (fuente): HK · Fecha de registro (fuente): 2013
Imported score (methodology unverified)
6.60 / 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.
Registros de licencias importados (6)
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 |
|---|---|---|---|---|
| FSA — Financial Services Agency | OKCoin Japan Co., Ltd. | Kanto Local Finance Bureau No. 20 | regulated | View record → |
| Securities and Exchange Commission — Securities and Exchange Commission | Okcoin Philippines Technology Co. Ltd. | N/A | regulated | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | OKCOIN USA INC. | M20929749 | exceeded | View record → |
| SEC — U.S. Securities and Exchange Commission | OKCoin USA Inc | 1767779 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | OKEX USA INC. | 31000122737962 | exceeded | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | OKCoin USA Inc. | 31000155908109 | exceeded | View record → |