FXMacro Wire · Безопасность средств и сегрегация
B2BINPAY — Безопасность средств и сегрегация
B2BINPAY ITALY S.R.L. · Юрисдикция: IT · Год основания: 2014
Imported score (methodology unverified)
4.00 / 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.
Лицензии регуляторов (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Проверка номера лицензии финансового регулятора | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | B2BX Digital Exchange OÜ | 14562776 | expired | View record → |
| — | B2BINPAY ITALY S.R.L. | 17196191005 | regulated | View record → |