VolSurface Desk · 이탈리아
Bitget — 이탈리아 (IT)
· 국가·지역(출처): SC · 등록일(출처 기록): 2018
Imported score (methodology unverified)
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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.
Bitget — 이탈리아 (IT) 관할 지역 출처 기록
가져온 기관, 감독기관 및 시장 기록을 살펴보세요. 기록이 불완전하거나 오래되었을 수 있으므로 원 출처에서 최신 정보를 확인하세요. (이탈리아 / ISO IT).
가져온 라이선스 기록 (11)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 글로벌 금융당국 | Recorded legal entity | 라이선스 번호 | Imported status | View record |
|---|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | AUS BITGET PTY LTD | 640 030 084 | regulated | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | CANADA BITGET LIMITED | M20179708 | exceeded | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BITGET TECHNOLOGY GROUP LTD | 31000163795967 | exceeded | View record → |
| CNB — Czech National Bank | BTG Technology Holdings Limited | N/A | registered | — |
| CNV — Comisión Nacional de Valores | BTG Technology Holdings Limited | N/A | registered | — |
| Financial Conduct Authority — Financial Conduct Authority | BTG Technology Holdings Limited | 838086 | regulated | View record → |
| OAM — Organismo Agenti e Mediatori | BTG Technology Holdings Limited | N/A | registered | — |
| Central Reserve Bank of El Salvador (BCR) — Central Reserve Bank of El Salvador (BCR) | BTG Technology Holdings Limited | N/A | regulated | — |
| National Revenue Agency of Bulgaria (NRA) — National Revenue Agency of Bulgaria (NRA) | BTG Technology Holdings Limited | N/A | registered | — |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | BTG Technology Holdings Limited | N/A | registered | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | BTG Technology Holdings Limited | N/A | registered | — |