FinLexicon Wiki · México
whitebit — México (MX)
whitebit · País (fonte): GLOBAL · Data de registro (fonte): 2018-11
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.
whitebit — México (MX) Registros por jurisdição
Consulte registros importados de instituições, supervisores e mercados. Eles podem estar incompletos ou desatualizados; confirme os dados atuais na fonte original. (México / ISO MX).
Registros de licença importados (5)
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 da licença | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | Whitebit Financial Company OÜ | FVT000351 | regulated | View record → |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | UAB Clear White Technologies | N/A | regulated | — |
| CNB — Czech National Bank | WhiteBIT Financial Company s.r.o | N/A | regulated | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | WhiteBIT Tech Sp. Z.o.o | N/A | regulated | — |
| Bulgarian National Bank (BNB) — Bulgarian National Bank (BNB) | — | N/A | regulated | — |