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World Firm Ledger · 機関の出典記録

CoinZoom

CoinZoom · 国・地域(出典): US · 登録日(出典記録): 2017

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.

取込ライセンス記録 (4)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

金融規制当局Recorded legal entityライセンス番号Imported statusView record
BMA — Bermuda Monetary AuthorityCoinZoom (Global) Ltd.202201103exceededView record →
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)CoinZoom, Inc.31000205754157exceededView record →
SEC — U.S. Securities and Exchange CommissionCoinZoom, Inc.1735216regulatedView record →
DFI — Washington State Department of Financial InstitutionsCoinZoom Inc1735216regulatedView record →

記録の比較

CoinZoom — 機関の出典記録 | World Firm Ledger