CoinZoom

CoinZoom · Pays (source): US · Date d’enregistrement (source): 2017

Imported score (methodology unverified)

5.00 / 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.

Overview

Données de licences importées (4)

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

Régulateurs	Recorded legal entity	Numéro de licence	Imported status	View record
BMA — Bermuda Monetary Authority	CoinZoom (Global) Ltd.	202201103	exceeded	View record →
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)	CoinZoom, Inc.	31000205754157	exceeded	View record →
SEC — U.S. Securities and Exchange Commission	CoinZoom, Inc.	1735216	regulated	View record →
DFI — Washington State Department of Financial Institutions	CoinZoom Inc	1735216	regulated	View record →

Comparer les données

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