Institutional Ledger · Registros de instituciones
BITFINEX
BITFINEX · País (fuente): VG · Fecha de registro (fuente): 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.
Registros de licencias importados (2)
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 de licencia | 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 → |