FinLexicon Wiki · Проверка лицензий и регуляции
Hashkey — Проверка лицензий и регуляции
HashKey Group Limited · Юрисдикция: HK · Год основания: 2018
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.
Лицензии регуляторов (6)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Проверка номера лицензии финансового регулятора | Imported status | View record |
|---|---|---|---|---|
| MAS — Monetary Authority of Singapore | HASHKEY CAPITAL SINGAPORE PTE. LTD. | N/A | regulated | — |
| SFC — Securities and Futures Commission | Hash Blockchain Limited | BPL992 | regulated | View record → |
| FSA — Financial Services Agency | Tokyo Hash Co., Ltd. | 3010401136678 | regulated | View record → |
| CBI — Central Bank of Ireland | HashKey Europe Limited | C526382 | regulated | View record → |
| CR — Companies Registry(Registrar of Companies, HKSAR) | HASHKEY CUSTODY SERVICES LIMITED | TC006486 | regulated | View record → |
| BMA — Bermuda Monetary Authority | HashKey Bermuda Limited | N/A | regulated | — |