FinLexicon Wiki · 機構來源紀錄
Okcoin
OKCoin Technology Company Limite (Okcoin) · 來源地區: HK · 登記日期（來源紀錄）: 2013
导入评分（方法待核实）
6.60 / 10
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。
匯入的牌照紀錄 (6)
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。
| 全球監管機構 | 记录中的法律主体 | 牌照編號 | 导入状态 | 查看记录 |
|---|---|---|---|---|
| FSA — Financial Services Agency | OKCoin Japan Co., Ltd. | Kanto Local Finance Bureau No. 20 | regulated | 查看记录 → |
| Securities and Exchange Commission — Securities and Exchange Commission | Okcoin Philippines Technology Co. Ltd. | N/A | regulated | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | OKCOIN USA INC. | M20929749 | exceeded | 查看记录 → |
| SEC — U.S. Securities and Exchange Commission | OKCoin USA Inc | 1767779 | regulated | 查看记录 → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | OKEX USA INC. | 31000122737962 | exceeded | 查看记录 → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | OKCoin USA Inc. | 31000155908109 | exceeded | 查看记录 → |