VolSurface Desk · 멕시코
Bitget — 멕시코 (MX)
· 설립 국가 / 관할권: SC · 설립 연도: 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 — 멕시코 (MX) 국가별 투자자 보호 한도 및 규제 적격성 검증
공식 금융감독기관 등록부 데이터를 기반으로 작성되었습니다. 입금 전 계약 법인명과 감독 당국 공식 도메인을 반드시 확인하십시오. (멕시코 / ISO MX).
보유 규제 라이선스 (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 | 금융 규제 라이선스 번호 진위 확인 센터 | 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 | — |