World Firm Ledger · Spreads, Comisiones y Tasas Swap
WINGO — Spreads, Comisiones y Tasas Swap
Wingo Group LTD · Jurisdicción / Sede: KM · Año de Fundación: 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.
Licencias Regulatorias (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 | Verificación Oficial de Certificado y Número de Licencia Regulatoria | 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 → |
Auditoría de Protección al Inversor y Elegibilidad por Jurisdicción
Estados Unidos (US)Reino Unido (GB)Australia (AU)Singapur (SG)Hong Kong (HK)Japón (JP)Suiza (CH)Alemania (DE)Chipre (CY)Emiratos Árabes Unidos (AE)Canadá (CA)Nueva Zelanda (NZ)Sudáfrica (ZA)Malasia (MY)Tailandia (TH)Vietnam (VN)Corea del Sur (KR)Taiwán (TW)Indonesia (ID)India (IN)Brasil (BR)México (MX)España (ES)Francia (FR)Italia (IT)Países Bajos (NL)Irlanda (IE)Arabia Saudita (SA)Seychelles (SC)Islas Caimán (KY)