FXMacro Wire · Handelbare Märkte & Kontrakte
OMGFIN — Handelbare Märkte & Kontrakte
OMGFIN OÜ · Hauptsitz / Rechtsraum: EE · Gründungsjahr: 2018
Imported score (methodology unverified)
1.00 / 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.
Aufsichtslizenzen (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Offizielle Lizenznummern-Verifizierung | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OÜ | FVR000176 | regulated | View record → |
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OÜ | FRK000149 | regulated | View record → |