FXMacro Wire · Islas Caimán
Airwallex — Islas Caimán (KY)
Airwallex · País (fuente): SG · Fecha de registro (fuente): 2015
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.
Airwallex — Islas Caimán (KY) Registros por jurisdicción
Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (Islas Caimán / ISO KY).
Registros de licencias importados (2)
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 de licencia | Imported status | View record |
|---|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | AIRWALLEX PTY LTD | 000487221 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Airwallex | 31000259964131 | regulated | View record → |