World Firm Ledger · سجلات المؤسسات من المصدر
CEX.IO
CEX.IO · الدولة (المصدر): GB · تاريخ التسجيل (المصدر): 2013
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.
سجلات التراخيص المستوردة (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | CEX.IO Corp. | NMLS ID: 1804170 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | CEX.IO Ltd | N/A | regulated | — |
| GFSC — Gibraltar Financial Services Commission | CEX.IO Ltd | FSC1345B | exceeded | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | CEX.IO Ltd | N/A | registered | — |