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Bitget

· 注册国家 / 管辖区: SC · 成立年份: 2018

导入评分(方法待核实)
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UNKNOWN

以下信息来自导入资料,未必经过监管机构核实;状态可能变化。请按具体签约主体和牌照号码在监管机构官方登记簿确认。

持牌监管记录 (11)

以下为导入记录,不代表当前授权状态;请核对牌照对应的法律主体、授权范围和监管机构官方登记簿。

全球监管机构记录中的法律主体金融监管牌照编号真伪核验中心导入状态查看记录
ASIC — Australian Securities and Investments CommissionAUS BITGET PTY LTD640 030 084regulated查看记录 →
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)CANADA BITGET LIMITEDM20179708exceeded查看记录 →
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)BITGET TECHNOLOGY GROUP LTD31000163795967exceeded查看记录 →
CNB — Czech National BankBTG Technology Holdings LimitedN/Aregistered—
CNV — Comisión Nacional de ValoresBTG Technology Holdings LimitedN/Aregistered—
Financial Conduct Authority — Financial Conduct AuthorityBTG Technology Holdings Limited838086regulated查看记录 →
OAM — Organismo Agenti e MediatoriBTG Technology Holdings LimitedN/Aregistered—
Central Reserve Bank of El Salvador (BCR) — Central Reserve Bank of El Salvador (BCR)BTG Technology Holdings LimitedN/Aregulated—
National Revenue Agency of Bulgaria (NRA) — National Revenue Agency of Bulgaria (NRA)BTG Technology Holdings LimitedN/Aregistered—
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS)BTG Technology Holdings LimitedN/Aregistered—
Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF)BTG Technology Holdings LimitedN/Aregistered—

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Bitget — 持牌经纪商与机构 | FinLexicon Wiki