Americas Firm Ledger · سجلات المؤسسات من المصدر
BTCMarkets
BTC Markets Pty Ltd · الدولة (المصدر): AU · تاريخ التسجيل (المصدر): 2013
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.
سجلات التراخيص المستوردة (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| AUSTRAC — Australian Transaction Reports and Analysis Centre | BTC Markets Pty Ltd | DCE100577866-001 | regulated | View record → |