Euro Firm Ledger · 사우디아라비아
BingX — 사우디아라비아 (SA)
BingX · 국가·지역(출처): SG · 등록일(출처 기록): 2018
Imported score (methodology unverified)
6.00 / 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.
BingX — 사우디아라비아 (SA) 관할 지역 출처 기록
가져온 기관, 감독기관 및 시장 기록을 살펴보세요. 기록이 불완전하거나 오래되었을 수 있으므로 원 출처에서 최신 정보를 확인하세요. (사우디아라비아 / ISO SA).
가져온 라이선스 기록 (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 글로벌 금융당국 | Recorded legal entity | 라이선스 번호 | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BingX US Limited | 31000166469328 | regulated | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | BINGX CA LIMITED | M21534025 | registered | View record → |
| ASIC — Australian Securities and Investments Commission | Bingbon AUS Pty Ltd | 640231385 | exceeded | View record → |
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | Bingbon ES OÜ | FRK000967 / FVR001074 | registered | View record → |