Skip to content
NFTVenue Ledger
Directory

سجلات المصدر: 1159 · سجلات الجهات الرقابية: 36

NFTVenue Ledger — الدليل

قد تكون السجلات المستوردة ناقصة أو قديمة. تحقق من المعلومات الحالية لدى المصدر الأصلي.

الدليل

الدليل

سجلات المصدر (100)

سجلات المصدر →

15 imported licence records: KAS, FSCA, CNV

9 imported licence records: SEC, Securities Investor Protection Corporation (U.S. SIPC)

7.3

8 imported licence records: FINRA, GFSC, Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)

7.5

6 imported licence records: Central Bank of the UAE, FMA, Financial Conduct Authority

5.0

5 imported licence records: MISA, SVG FSA, VFSC

5.0

5 imported licence records: CYSEC, Financial Services Authority Seychelles, BVIFSC

5.0

5 imported licence records: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB

5.0
#8HFM

4 imported licence records: Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority

8.0

4 imported licence records: CYSEC, NBRB, KNF

6.9

4 imported licence records: VFSC, ASIC, Financial Conduct Authority

6.6

4 imported licence records: NYSDFS, Financial Crimes Enforcement Network (FinCEN), MAS

6.0

4 imported licence records: VFSC, ASIC, SVG FSA

6.0

4 imported licence records: AUSTRAC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN)

5.1

4 imported licence records: BMA, Financial Crimes Enforcement Network (FinCEN), SEC

5.0

4 imported licence records: OAM, JFSC, VARA

5.0

3 imported licence records: Latvijas Banka, FINMA, FSA

8.0
#17HTX

3 imported licence records: MAS, VARA, AUSTRAC

6.0

3 imported licence records: FSCA, CYSEC, ASIC

5.0

3 imported licence records: CR, VARA, MAS

5.0

3 imported licence records: Financial Services Authority Seychelles, CYSEC, Financial Conduct Authority

5.0
#21UEEx

3 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), Financial Crimes Enforcement Network (FinCEN)

5.0

2 imported licence records: SEC, Financial Crimes Enforcement Network (FinCEN)

6.6

2 imported licence records: Financial Services Authority Seychelles, CYSEC

6.0

2 imported licence records: DMCC, Financial Crimes Enforcement Network (FinCEN)

5.3

2 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN)

5.0
#26BTCC

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), SECR

5.0

2 imported licence records: Estonian Financial Intelligence Unit (RAB / MTR Register), Estonian Financial Intelligence Unit (RAB / MTR Register)

5.0

2 imported licence records: SFC, MAS

5.0

2 imported licence records: SFC, SEC

5.0

2 imported licence records: Labuan FSA, CYSEC

5.0

2 imported licence records: ASIC, CYSEC

5.0

2 imported licence records: Special Department of Federal Revenue of Brazil (Receita Federal / RFB), VQF Financial Services Standards Association (Swiss FINMA-Recognised SRO)

5.0

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

5.0

2 imported licence records: SEC, DFI

5.0

2 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

4.3

2 imported licence records: VARA, Central Bank of Bahrain (CBB)

4.0

2 imported licence records: FSCA, ASIC

4.0

2 imported licence records: OJK, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)

4.0

2 imported licence records: Financial Crimes Investigation Board of Türkiye (MASAK), CMB

3.0

2 imported licence records: Financial Services Authority Seychelles, CYSEC

2.5

2 imported licence records: Financial Crimes Enforcement Network (FinCEN), MISA

2.0

1 imported licence records: CYSEC

7.0

1 imported licence records: CYSEC

7.0

1 imported licence records: SEBI

7.0
#45FXVC

1 imported licence records: Financial Services Authority Seychelles

6.9

1 imported licence records: MAS

6.8

1 imported licence records: Financial Services Commission, Mauritius

6.1
#48NCE

1 imported licence records: Financial Services Authority Seychelles

6.1

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

6.0

1 imported licence records: CYSEC

6.0

1 imported licence records: CYSEC

6.0

1 imported licence records: Financial Services Authority Seychelles

6.0

1 imported licence records: VFSC

6.0

1 imported licence records: CYSEC

6.0
#55TMGM

1 imported licence records: FSCA

5.5

1 imported licence records: ASIC

5.2

1 imported licence records: Financial Services Authority Seychelles

5.0

1 imported licence records: Financial Services Authority Seychelles

5.0

1 imported licence records: Financial Services Authority Seychelles

5.0

1 imported licence records: Estonian Financial Intelligence Unit (FIU / RAB)

5.0

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

5.0

1 imported licence records: Financial Services Commission, Mauritius

5.0
#63FXTB

1 imported licence records: CYSEC

5.0

1 imported licence records: CYSEC

5.0

1 imported licence records: BVIFSC

5.0

1 imported licence records: ASIC

5.0

1 imported licence records: CYSEC

5.0

1 imported licence records: FSA

5.0

1 imported licence records: FSCA

5.0

1 imported licence records: SC

5.0

1 imported licence records: ICDX

5.0

1 imported licence records: ASIC

5.0
#73VPFX

1 imported licence records: Labuan FSA

5.0

1 imported licence records: Financial Services Commission, Mauritius

5.0

1 imported licence records: De Nederlandsche Bank (DNB)

5.0

1 imported licence records: Estonian Financial Intelligence Unit (FIU / RAB)

5.0

1 imported licence records: Financial Services Authority Seychelles

4.5

1 imported licence records: OAM

4.5

1 imported licence records: Financial Services Authority Seychelles

4.3

1 imported licence records: CYSEC

4.0

1 imported licence records: HCMC

4.0

1 imported licence records: MISA

4.0

1 imported licence records: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

4.0

1 imported licence records: Financial Services Authority Seychelles

4.0

1 imported licence records: Financial Services Commission, Mauritius

3.7

1 imported licence records: FSA

3.0

1 imported licence records: SEBI

3.0

1 imported licence records: ASIC

3.0

1 imported licence records: VFSC

3.0

1 imported licence records: Financial Services Authority Seychelles

3.0

1 imported licence records: Financial Services Authority Seychelles

3.0

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

2.5

1 imported licence records: BVIFSC

2.2

1 imported licence records: MISA

2.0

1 imported licence records: VFSC

2.0

1 imported licence records: FSCA

2.0

1 imported licence records: Tax Office for the Katowice Region (Poland)

2.0

1 imported licence records: Financial Crimes Enforcement Network (FinCEN)

2.0

1 imported licence records: Labuan FSA

2.0

1 imported licence records: SVG FSA

2.0

مقارنة السجلات

مقارنة السجلات →

سجلات الجهات الرقابية (36)

سجلات الجهات الرقابية →
California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationKoFIUKorea Financial Intelligence Unit (KoFIU)UAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory AuthorityAMLAEU Anti-Money Laundering Authority (AMLA)FSRAFinancial Services Regulatory Authority, Abu Dhabi Global MarketAMFAutorité des marchés financiersAMFThe Autorité des marchés financiersAUSTRACAustralian Transaction Reports and Analysis CentreBaFinBundesanstalt für FinanzdienstleistungsaufsichtBMABermuda Monetary AuthorityCIMACayman Islands Monetary AuthorityCNADComisión Nacional de Activos DigitalesDFSADanish Financial Supervisory AuthorityDFSADubai Financial Services AuthorityESMAEuropean Securities and Markets AuthorityFinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FINMASwiss Financial Market Supervisory AuthorityFMAFinancial Markets AuthorityFMAFinancial Market AuthorityFMAAustrian Financial Market AuthorityFSAFinancial Services AgencyFSA​Financial Supervisory Authority of NorwayFSCThe Financial Supervision CommissionFSCFinancial Services Commission MontserratFSCFinancial Service CommissionFSCFinancial Service CommissionFSRAFinancial Services Regulatory AuthorityFSRAFinancial Services Regulatory AuthorityGFSCGuernsey Financial Services CommissionGFSCGibraltar Financial Services CommissionJVCEAJapan Virtual and Crypto Assets Exchange Association (JVCEA)MASMonetary Authority of SingaporeNYSDFSNew York State Department of Financial ServicesSCBSecurities Commission of The BahamasSFCSecurities and Futures CommissionVARAVirtual Assets Regulatory Authority
NFTVenue Ledger — الدليل | NFTVenue Ledger