NFTVenue Ledger · Registros de plataforma
CoinZoom — Registros de plataforma
CoinZoom · País (fonte): US · Data de registro (fonte): 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.
Registros de licença importados (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | 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 → |