VolSurface Desk · メキシコ
Gemini — メキシコ (MX)
Gemini · 登録国・法域: US · 設立年: 2014-10
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.
Gemini — メキシコ (MX) 居住国別の投資家保護制度・規制適格性監査
各国の金融監督当局の公式登録データに基づき構造化されています。口座開設前に必ず契約法人名と公式登録番号をご確認ください。 (メキシコ / ISO MX).
保有金融ライセンス (3)
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 | 金融ライセンス登録番号の真偽照会 | Imported status | View record |
|---|---|---|---|---|
| SEC — U.S. Securities and Exchange Commission | Gemini Trust Company,LLC | 1518126 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | Gemini Trust Company,LLC | 900988 | regulated | View record → |
| NYSDFS — New York State Department of Financial Services | Gemini Trust Company, LLC | N/A | regulated | — |
