Imported source record
bitop — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000192121255
- Status in imported record
- Exceeded scope
- Entity in imported record
- Bitop
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Recorded reference
- M21813989
- Status in imported record
- Exceeded scope
- Entity in imported record
- BITOP LTD.
- Recorded date
- 2021-07-14
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.