FXMacro Wire · Registros de instituciones
WISENEX
WISENEX · País (fuente): EE · Fecha de registro (fuente): 2019
Imported score (methodology unverified)
2.00 / 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.
Registros de licencias importados (1)
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 |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | TorsaEst Group OÜ | FVT000175 | regulated | View record → |