Institutional Ledger · سجلات المؤسسات من المصدر
BITFINEX
BITFINEX · الدولة (المصدر): VG · تاريخ التسجيل (المصدر): 2012-12
Imported score (methodology unverified)
5.00 / 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.
سجلات التراخيص المستوردة (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| CNAD — Comisión Nacional de Activos Digitales | — | N/A | regulated | — |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BFXNA INC. | 31000162888565 | exceeded | View record → |