VolSurface Desk · Hồ sơ tổ chức từ nguồn
MEXC
MEXC · Quốc gia (nguồn): EE · Ngày đăng ký (nguồn): 2018-04
Imported score (methodology unverified)
5.50 / 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.
Hồ sơ giấy phép nhập (4)
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 |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | MXC Estonia OÜ | FVR001254 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | MEXC FUTURE Tech Inc. | 31000278092489 | regulated | View record → |
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | MXC Estonia OÜ | FRK001138 | regulated | View record → |
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | MXC Estonia OÜ | FVT000278 | regulated | View record → |