VolSurface Desk · Mexico
Kraken — Mexico (MX)
Kraken · Quốc gia (nguồn): US · Ngày đăng ký (nguồn): 2011-07-28
Imported score (methodology unverified)
7.70 / 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.
Kraken — Mexico (MX) Hồ sơ theo khu vực
Xem hồ sơ nhập về tổ chức, cơ quan giám sát và thị trường. Hồ sơ có thể chưa đầy đủ hoặc đã cũ; hãy xác nhận thông tin hiện tại với nguồn gốc. (Mexico / ISO MX).
Hồ sơ giấy phép nhập (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Cơ quan Quản lý | Recorded legal entity | Số giấy phép | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Kraken | 31000299058343 | regulated | View record → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Kraken | 967575 | regulated | View record → |
| CBI — Central Bank of Ireland | Payward Ireland Limited | C453020 | regulated | View record → |
| CBI — Central Bank of Ireland | Payward Europe Solutions Limited | C468360 | regulated | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Kraken | M19343731 | regulated | View record → |