Terminal Ledger Desk · 机构来源记录
BingX
BingX Crypto Exchange (BingX) · 来源地区: SG · 登记日期（来源记录）: 2018
导入评分（方法待核实）
6.00 / 10
UNKNOWN
以下信息来自导入资料，未必经过监管机构核实；状态可能变化。请按具体签约主体和牌照号码在监管机构官方登记簿确认。
导入的牌照记录 (4)
以下为导入记录，不代表当前授权状态；请核对牌照对应的法律主体、授权范围和监管机构官方登记簿。
| 全球监管机构 | 记录中的法律主体 | 牌照编号 | 导入状态 | 查看记录 |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | BingX US Limited | 31000166469328 | regulated | 查看记录 → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | BINGX CA LIMITED | M21534025 | registered | 查看记录 → |
| ASIC — Australian Securities and Investments Commission | Bingbon AUS Pty Ltd | 640231385 | exceeded | 查看记录 → |
| Estonian Financial Intelligence Unit (RAB / MTR Register) — Estonian Financial Intelligence Unit (RAB / MTR Register) | Bingbon ES OÜ | FRK000967 / FVR001074 | registered | 查看记录 → |
记录对比
batonex-terminal-313 vs bingx →beijing-bsht-network-technology-co-ltd-terminal-50 vs bingx →bingx vs bkexchange-terminal-307 →bingx vs bydfi-buy-btc-xrp-doge-terminal-84 →bingx vs coins-u-trust-terminal-303 →bingx vs coinut-terminal-304 →bingx vs ecomi-secure-wallet-terminal-694 →bingx vs enjin-bitcoin-ethereum-nft-terminal-685 →bingx vs enjin-nft-crypto-walle-terminal-684 →bingx vs fairdesk-go-trade-bitcoin-eth-terminal-49 →