Imported source record
OKCoin Japan — 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 Names, links, licence details and classifications may be incomplete or out of date.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 Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Recorded reference
- M20929749
- Status in imported record
- Exceeded scope
- Entity in imported record
- OKCOIN USA INC.
- Recorded date
- 2020-08-21
Securities and Exchange Commission
- Recorded reference
- Not supplied
- Status in imported record
- Regulated
- Entity in imported record
- Okcoin Philippines Technology Co. Ltd.
SEC
- Recorded reference
- 1767779
- Status in imported record
- Regulated
- Entity in imported record
- OKCoin USA Inc
- Recorded date
- 2018-12-05
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000122737962
- Status in imported record
- Exceeded scope
- Entity in imported record
- OKEX USA INC.
- Recorded date
- 2018-03-25
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000155908109
- Status in imported record
- Exceeded scope
- Entity in imported record
- OKCoin USA Inc.
- Recorded date
- 2019-10-16
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.