World Firm Ledger · Información de mercado
WINGO — Información de mercado
Wingo Group LTD · País (fuente): KM · Fecha de registro (fuente): 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.
Registros de licencias 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 de licencia | 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 → |