VolSurface Desk · Suíça
BITFINEX — Suíça (CH)
BITFINEX · País (fonte): VG · Data de registro (fonte): 2012-12
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.
BITFINEX — Suíça (CH) Registros por jurisdição
Consulte registros importados de instituições, supervisores e mercados. Eles podem estar incompletos ou desatualizados; confirme os dados atuais na fonte original. (Suíça / ISO CH).
Registros de licença importados (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BFXNA INC. | 31000162888565 | exceeded | View record → |
| CNAD — Comisión Nacional de Activos Digitales | — | N/A | regulated | — |