World Firm Ledger · 기관 출처 기록
Otet Markets
Otet Markets Group LTD · 국가·지역(출처): LC · 등록일(출처 기록): 2023
Imported score (methodology unverified)
4.00 / 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.
가져온 라이선스 기록 (2)
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 | 라이선스 번호 | Imported status | View record |
|---|---|---|---|---|
| MISA — MWALI INTERNATIONAL SERVICES AUTHORITY | Otet Group LTD | T2023304 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Otet Markets | 415499 | regulated | View record → |