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Bitget vs Exfor — 机构 1v1 对比

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.

导入的牌照记录: 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)
Exfor6.00 / 10

企业概况 公司全称:Exfor Limited成立时间:2004年9月17日总部地点:马来西亚纳闽金融公园综合楼(Jalan Merdeka, Labuan FT)注册资本:未公开监管牌照:纳闽金融服务管理局(Labuan FSA)颁发的STP牌照,许可证号为 MB/22/0099高管背景:未详细披露,但公司由经验丰富的金融行业专业人士管理顾问团队:未公开行业协会成员:未公开合规声明:Exfor Limited严格遵守纳闽金融服务管理局的监管要求,确保经营的合法性和透明性 E...

导入的牌照记录: Labuan FSA
BITGET-2815 vs EXFOR — 机构 1v1 对比 (简体中文) | Americas Firm Ledger