World Firm Ledger · سجلات المنصات
WINGO — سجلات المنصات
Wingo Group LTD · الدولة (المصدر): KM · تاريخ التسجيل (المصدر): 2023
Imported score (methodology unverified)
2.00 / 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 (2)
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) | Wingo Group Ltd | 31000253973445 | regulated | View record → |
| MISA — MWALI INTERNATIONAL SERVICES AUTHORITY | Wingo Group LTD | T2023302 | offshore | View record → |