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SoFi — Información de seguridad

SoFi · País (fuente): US · Fecha de registro (fuente): 2011

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.

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.

ReguladoresRecorded legal entityNúmero de licenciaImported statusView record
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)Sofi Digital Assets, LLC31000166901925exceededView record →

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SoFi — Información de seguridad | ETFYield Lab