World Firm Ledger · Otros registros de instituciones
Currency.com — Otros registros de instituciones
Currency.com · País (fuente): GI · Fecha de registro (fuente): 2018
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.
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 Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | CURRENCY.COM | M20055258 | exceeded | View record → |
| GFSC — Gibraltar Financial Services Commission | Currency Com Limited | 117543 | exceeded | View record → |