Americas Firm Ledger · 機関の出典記録
BingX
BingX · 国・地域（出典）: SG · 登録日（出典記録）: 2018
Imported score (methodology unverified)
6.00 / 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.
取込ライセンス記録 (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BingX US Limited | 31000166469328 | regulated | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | BINGX CA LIMITED | M21534025 | registered | View record → |
| ASIC — Australian Securities and Investments Commission | Bingbon AUS Pty Ltd | 640231385 | exceeded | View record → |
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | Bingbon ES OÜ | FRK000967 / FVR001074 | registered | View record → |