VolSurface Desk · タイ
B2BINPAY — タイ (TH)
B2BINPAY ITALY S.R.L. · 登録国・法域: IT · 設立年: 2014
Imported score (methodology unverified)
4.00 / 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.
B2BINPAY — タイ (TH) 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。 (タイ / ISO TH).
保有金融ライセンス (2)
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 |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | B2BX Digital Exchange OÜ | 14562776 | expired | View record → |
| — | B2BINPAY ITALY S.R.L. | 17196191005 | regulated | View record → |