VolSurface Desk · メキシコ
OKX — メキシコ (MX)
OKX · 登録国・法域: SC · 設立年: 2017-05-31
Imported score (methodology unverified)
7.20 / 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.
OKX — 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 (9)
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 |
|---|---|---|---|---|
| MAS — Monetary Authority of Singapore | OKX SG PTE. LTD. | N/A | regulated | — |
| VARA — Virtual Assets Regulatory Authority | OKX Middle East Fintech FZE | VL/23/12/003 | regulated | View record → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | OKX AUSTRALIA PTY LTD | 22636269040 | regulated | View record → |
| MFSA — Malta Financial Services Authority | OKX EUROPE MARKETS LIMITED | C95813 | regulated | View record → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | Aux Cayes Fintech Co Ltd | N/A | regulated | — |
| AMF — Autorité des marchés financiers | OKX France Technology company Limited | E2023-106 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | OKX Global Digital Exchange Ltd | 31000293015755 | regulated | View record → |
| SEC — U.S. Securities and Exchange Commission | OKCoin USA Inc | 1767779 | regulated | View record → |
| Securities and Exchange Commission — Securities and Exchange Commission | Okcoin Philippines Technology Co. Ltd. | N/A | regulated | — |