World Firm Ledger · Registros de instituições
CEX.IO
CEX.IO · País (fonte): GB · Data de registro (fonte): 2013
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.
Registros de licença importados (4)
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 | Número da licença | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | CEX.IO Corp. | NMLS ID: 1804170 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | CEX.IO Ltd | N/A | regulated | — |
| GFSC — Gibraltar Financial Services Commission | CEX.IO Ltd | FSC1345B | exceeded | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | CEX.IO Ltd | N/A | registered | — |