Imported source record
B2BINPAY — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Estonian Financial Intelligence Unit (RAB / MTR Register)
- Recorded reference
- 14562776
- Status in imported record
- Expired
- Entity in imported record
- B2BX Digital Exchange OÜ
- Recorded date
- 30.09.2020
Authority not supplied
- Recorded reference
- 17196191005
- Status in imported record
- Regulated
- Entity in imported record
- B2BINPAY ITALY S.R.L.
- Recorded date
- 03/07/2023
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.