World Firm Ledger · 他の機関の記録
Currency.com — 他の機関の記録
Currency.com · 国・地域（出典）: GI · 登録日（出典記録）: 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.
取込ライセンス記録 (2)
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 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 → |