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Currency.com

Currency.com · Juridiction / Siège: GI · Année de Création: 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.

Licences Réglementaires (2)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

RégulateursRecorded legal entityVérification Officielle de Numéro de Licence RéglementaireImported statusView record
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)CURRENCY.COMM20055258exceededView record →
GFSC — Gibraltar Financial Services CommissionCurrency Com Limited117543exceededView record →

Audit de Protection des Investisseurs par Pays de Résidence

Comparaisons 1v1 entre Courtiers et Institutions

Currency.com — Courtiers & Institutions | Americas Firm Ledger