INSTITUTIONAL RESEARCH DESK

Search

Записи источника: 780 · Записи регуляторов: 40

Institutional Ledger — Каталог

Импортированные записи могут быть неполными или устаревшими. Уточняйте актуальные сведения в первоисточнике.

Записи источника (100)

Записи источника →

#1Blackwell Global

6 imported licence records: SFC, SFC, SFC

6.3

14 imported licence records: AUSTRAC, FSA, AMF

5.0

8 imported licence records: FMA, VARA, CMB

8.0

6 imported licence records: BaFin, SCB, CYSEC

7.2

9 imported licence records: SCB, GFSC, DMCC

5.8

4 imported licence records: NYSDFS, FSA, SEC

5.0

5 imported licence records: FSA, ASIC, CBI

7.0

5 imported licence records: FMA, ASIC, Financial Conduct Authority (UK FCA)

7.0

4 imported licence records: CIMA, Financial Services Commission, Mauritius, MFSA

7.0

1 imported licence records: FSA

7.0

1 imported licence records: FSA

7.0

6 imported licence records: FSA, Securities and Exchange Commission, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

6.6

4 imported licence records: MAS, ASIC, CYSEC

6.3

#14LMAX Digital

1 imported licence records: GFSC

6.0

1 imported licence records: MAS

5.6

4 imported licence records: GFSC, Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority

5.0

3 imported licence records: NYSDFS, SEC, Financial Conduct Authority

5.0

2 imported licence records: VARA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0

2 imported licence records: CNAD, Financial Crimes Enforcement Network (FinCEN)

5.0

2 imported licence records: AUSTRAC, Financial Conduct Authority

5.0

#21IBEX Mercado

2 imported licence records: CNAD, Central Reserve Bank of El Salvador (BCR)

5.0

1 imported licence records: GFSC

5.0

1 imported licence records: AMF

5.0

1 imported licence records: NYSDFS

5.0

3 imported licence records: NYSDFS, CSSF, SEC

4.5

#26Fidelity Digital Assets

2 imported licence records: NYSDFS, Financial Conduct Authority

4.0

1 imported licence records: AUSTRAC

4.0

#28Scalable Capital

2 imported licence records: BaFin, Financial Conduct Authority

3.0

1 imported licence records: BaFin

2.0

#30Provenance Blockchain

1 imported licence records: NYSDFS

2.0

7 imported licence records: CROSS-BORDER, NFA, FinCEN / CFTC

9.2

4 imported licence records: Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA

8.0

2 imported licence records: CYSEC, Financial Services Authority Seychelles

7.9

5 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority (UK FCA), CBI

7.7

2 imported licence records: Financial Services Commission, Mauritius, MFSA

7.3

4 imported licence records: CyFO, ASIC, Financial Conduct Authority

7.0

#37XTB

3 imported licence records: Financial Conduct Authority, CYSEC, CNMV

7.0

3 imported licence records: Financial Conduct Authority (UK FCA), ASIC, CYSEC

7.0

2 imported licence records: ASIC, Labuan FSA

7.0

2 imported licence records: CYSEC, Financial Conduct Authority (UK FCA)

7.0

1 imported licence records: CYSEC

6.5

6.5

3 imported licence records: CYSEC, KNF, CONSOB

6.1

#44NCE

1 imported licence records: Financial Services Authority Seychelles

6.1

4 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC

6.0

1 imported licence records: Financial Services Authority Seychelles

6.0

#47GWG

1 imported licence records: CYSEC

6.0

1 imported licence records: Financial Services Authority Seychelles

6.0

1 imported licence records: SEBI

6.0

1 imported licence records: Financial Services Commission, Mauritius

6.0

1 imported licence records: CYSEC

6.0

6.0

6.0

6.0

#55ALB

1 imported licence records: MFSA

5.6

4 imported licence records: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crimes Enforcement Network (FinCEN), Estonian Financial Intelligence Unit (RAB / MTR Register)

5.5

1 imported licence records: Financial Services Authority Seychelles

5.3

#58OKCoin Japan

5 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Securities and Exchange Commission, SEC

5.0

3 imported licence records: Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius, Labuan FSA

5.0

2 imported licence records: Financial Conduct Authority (UK FCA), Financial Conduct Authority (UK FCA)

5.0

2 imported licence records: VFSC, MISA

5.0

1 imported licence records: Financial Services Commission, Mauritius

5.0

1 imported licence records: Financial Services Commission, Mauritius

5.0

1 imported licence records: SEC

5.0

1 imported licence records: Financial Services Commission

5.0

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0

#67Delta Exchange

1 imported licence records: Financial Intelligence Unit – India (FIU-IND)

5.0

#68Exclusive Markets

1 imported licence records: Financial Services Authority Seychelles

5.0

1 imported licence records: CYSEC

5.0

1 imported licence records: ASIC

5.0

#71KIMURA TRADING

1 imported licence records: MFSA

5.0

1 imported licence records: Financial Conduct Authority (UK FCA)

5.0

1 imported licence records: FINRA

5.0

1 imported licence records: Financial Services Commission, Mauritius

5.0

#75Ngel Partners

1 imported licence records: Labuan FSA

5.0

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0

1 imported licence records: SEC

5.0

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0

1 imported licence records: SEC

5.0

5.0

#81ACE

5.0

5.0

5.0

#84Alchemy Markets

5.0

#85AscendEX (BitMax)

5.0

5.0

5.0

5.0

5.0

#90Backpack Exchange

5.0

5.0

5.0

5.0

5.0

#95Biconomy.com

5.0

5.0

#97Biking Exchange

5.0

5.0

5.0

5.0

Записи регуляторов (40)

Записи регуляторов →

Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)KoFIUKorea Financial Intelligence Unit (KoFIU)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Intelligence Unit – IndiaFinancial Intelligence Unit – India Estonian Financial Intelligence UnitEstonian Financial Intelligence Unit UAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory Authority AMLAEU Anti-Money Laundering Authority (AMLA)FSRAFinancial Services Regulatory Authority, Abu Dhabi Global Market Estonian Financial Intelligence Unit (MTR register)Estonian Financial Intelligence Unit (MTR register)AMFAutorité des marchés financiers AMFThe Autorité des marchés financiers AUSTRACAustralian Transaction Reports and Analysis Centre BaFinBundesanstalt für Finanzdienstleistungsaufsicht BMABermuda Monetary Authority CIMACayman Islands Monetary Authority CNADComisión Nacional de Activos Digitales DFSADanish Financial Supervisory Authority DFSADubai Financial Services Authority ESMAEuropean Securities and Markets Authority FinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINMASwiss Financial Market Supervisory Authority FMAFinancial Markets Authority FMAFinancial Market Authority FMAAustrian Financial Market Authority FSAFinancial Services Agency FSAFinancial Supervisory Authority of Norway FSCThe Financial Supervision Commission FSCFinancial Services Commission Montserrat FSCFinancial Service Commission FSCFinancial Service Commission FSRAFinancial Services Regulatory Authority FSRAFinancial Services Regulatory Authority GFSCGuernsey Financial Services Commission GFSCGibraltar Financial Services Commission JVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)MASMonetary Authority of Singapore NYSDFSNew York State Department of Financial Services SCBSecurities Commission of The Bahamas SFCSecurities and Futures Commission VARAVirtual Assets Regulatory Authority

Каталог (1–8)

Shard #1 Shard #2 Shard #3 Shard #4 Shard #5 Shard #6 Shard #7 Shard #8

Institutional Ledger — Каталог | Institutional Ledger