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OKX — ライセンス記録

OKX · 国・地域(出典): SC · 登録日(出典記録): 2017-05-31

Imported score (methodology unverified)
7.20 / 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.

取込ライセンス記録 (9)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

金融規制当局Recorded legal entityライセンス番号Imported statusView record
MAS — Monetary Authority of SingaporeOKX SG PTE. LTD.N/Aregulated—
VARA — Virtual Assets Regulatory AuthorityOKX Middle East Fintech FZEVL/23/12/003regulatedView record →
AUSTRAC — Australian Transaction Reports and Analysis CentreOKX AUSTRALIA PTY LTD22636269040regulatedView record →
MFSA — Malta Financial Services AuthorityOKX EUROPE MARKETS LIMITEDC95813regulatedView record →
Financial Services Authority Seychelles — Financial Services Authority SeychellesAux Cayes Fintech Co LtdN/Aregulated—
AMF — Autorité des marchés financiersOKX France Technology company LimitedE2023-106regulatedView record →
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)OKX Global Digital Exchange Ltd31000293015755regulatedView record →
SEC — U.S. Securities and Exchange CommissionOKCoin USA Inc1767779regulatedView record →
Securities and Exchange Commission — Securities and Exchange CommissionOkcoin Philippines Technology Co. Ltd.N/Aregulated—

記録の比較

OKX — ライセンス記録 | ETFYield Lab