Euro Firm Ledger · Tailandia
Swipelux — Tailandia (TH)
Swipelux OÜ · País (fuente): EE · Fecha de registro (fuente): 2021
Imported score (methodology unverified)
2.00 / 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.
Swipelux — Tailandia (TH) Registros por jurisdicción
Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (Tailandia / ISO TH).
Registros de licencias importados (1)
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 de licencia | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | Swipelux OÜ | FFI000309 | regulated | View record → |