Skip to content
Americas Firm Ledger
Directory
Americas Firm Ledger · 機関の出典記録

BTCMarkets

BTC Markets Pty Ltd · 国・地域(出典): AU · 登録日(出典記録): 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.

取込ライセンス記録 (1)

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 statusView record
AUSTRAC — Australian Transaction Reports and Analysis CentreBTC Markets Pty LtdDCE100577866-001regulatedView record →

記録の比較

BTCMarkets — 機関の出典記録 | Americas Firm Ledger