KCEX — México (MX)

KCEX · País (fuente): SC · Fecha de registro (fuente): 2021

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.

Overview

KCEX — México (MX) Registros por jurisdicción

Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (México / ISO MX).

Registros de licencias importados (1)

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
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)	KCEX US LIMITED	31000255987890	regulated	View record →

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