Bitget vs FacilitaPay — Comparar Corretoras
Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.
Registros de licença importados: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), ASIC, CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF)
FacilitaPay5.00 / 10
1. Company Overview and Strategic Positioning FacilitaPay was founded in 2017, initially established a core team in Brazil, and then gradually expanded its business to the United States (Miami), Mexico, Colombia, Chile and the European mark...
Registros de licença importados: Central Bank of Brazil (Banco Central do Brasil / BCB)