ETFYield Lab · メキシコ
Kraken — メキシコ (MX)
Kraken · 国・地域（出典）: US · 登録日（出典記録）: 2011-07-28
Imported score (methodology unverified)
7.70 / 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.
Kraken — メキシコ (MX) 法域の出典記録
取り込んだ機関、監督機関、市場の記録を閲覧できます。記録は不完全または古い場合があるため、最新情報を元の情報源で確認してください。 (メキシコ / ISO MX).
取込ライセンス記録 (5)
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 status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Kraken | 31000299058343 | regulated | View record → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Kraken | 967575 | regulated | View record → |
| CBI — Central Bank of Ireland | Payward Ireland Limited | C453020 | regulated | View record → |
| CBI — Central Bank of Ireland | Payward Europe Solutions Limited | C468360 | regulated | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Kraken | M19343731 | regulated | View record → |