Institutional Ledger · Données des institutions
CEX.IO
CEX.IO · Pays (source): GB · Date d’enregistrement (source): 2013
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.
Données de licences importées (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Numéro de licence | Imported status | View record |
|---|---|---|---|---|
| GFSC — Gibraltar Financial Services Commission | CEX.IO Ltd | FSC1345B | exceeded | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | CEX.IO Corp. | NMLS ID: 1804170 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | CEX.IO Ltd | N/A | regulated | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | CEX.IO Ltd | N/A | registered | — |