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Binance — メキシコ (MX)

· 国・地域(出典): GLOBAL · 登録日(出典記録): 2017-06

Imported score (methodology unverified)
—
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.

Binance — メキシコ (MX) 法域の出典記録

取り込んだ機関、監督機関、市場の記録を閲覧できます。記録は不完全または古い場合があるため、最新情報を元の情報源で確認してください。 (メキシコ / ISO MX).

取込ライセンス記録 (15)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

金融規制当局Recorded legal entityライセンス番号Imported statusView record
KAS — National Revenue Administration of Poland (KAS)Binance Poland Spółka z Ograniczoną OdpowiedzialnościąRDWW – 465regulatedView record →
FSCA — Financial Sector Conduct AuthorityBinance Bahrain BSC ©FSP 51619regulatedView record →
CNV — Comisión Nacional de ValoresBinance Services Latinoamérica S.A. de C.V.76regulatedView record →
CNAD — Comisión Nacional de Activos DigitalesBinance El Salvador S.A. de C.V.PSDA/001-2003 / 648c5c0751164005aa47d43aregulatedView record →
FSPR — Financial Service Providers RegisterInvestbybit LimitedFSP1003864regulatedView record →
ICDX — Indonesia Commodity & Derivatives ExchangePT. ASET DIGITAL BERKAT001/BAPPEBTI/CP-AK/11/2019regulatedView record →
AUSTRAC — Australian Transaction Reports and Analysis CentreInvestbyBit Pty Ltd100576141-001regulatedView record →
VARA — Virtual Assets Regulatory AuthorityBinance FZEVL/24/04/001regulatedView record →
AFSA — Astana Financial Services AuthorityBN KZ Technologies Limited211040900220regulatedView record →
FI — ​Swedish Financial Supervisory AuthorityBinance Nordics AB66822regulatedView record →
BdE — Banco de EspañaBinance Spain, S.L.D661regulatedView record →
— Bifinity UAB305595206regulatedView record →
CONSOB — Commissione Nazionale per le Società e la BorsaBinance Italy S.R.L.05215280750regulatedView record →
AMF — Autorité des marchés financiersBinance France SASE2022-037regulatedView record →
SEC — U.S. Securities and Exchange CommissionBAM Trading Services Inc.1906829regulatedView record →

記録の比較

Binance — メキシコ (MX) 法域の出典記録 | VolSurface Desk