APAC Capital Brief · México
BingX — México (MX)
BingX · País (fuente): SG · Fecha de registro (fuente): 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 — México (MX) Registros por jurisdicción
Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (México / ISO MX).
Registros de licencias 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 de licencia | 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 → |