Americas Firm Ledger · Registros de instituições
BTCMarkets
BTC Markets Pty Ltd · País (fonte): AU · Data de registro (fonte): 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.
Registros de licença importados (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | Imported status | View record |
|---|---|---|---|---|
| AUSTRAC — Australian Transaction Reports and Analysis Centre | BTC Markets Pty Ltd | DCE100577866-001 | regulated | View record → |