World Firm Ledger · 인가 브로커 및 금융기관
CoinZoom
CoinZoom · 설립 국가 / 관할권: US · 설립 연도: 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.
보유 규제 라이선스 (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 글로벌 금융당국 | Recorded legal entity | 금융 규제 라이선스 번호 진위 확인 센터 | Imported status | View record |
|---|---|---|---|---|
| BMA — Bermuda Monetary Authority | CoinZoom (Global) Ltd. | 202201103 | exceeded | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | CoinZoom, Inc. | 31000205754157 | exceeded | View record → |
| SEC — U.S. Securities and Exchange Commission | CoinZoom, Inc. | 1735216 | regulated | View record → |
| DFI — Washington State Department of Financial Institutions | CoinZoom Inc | 1735216 | regulated | View record → |