监管资质

您將在下方找到我們的法律监管资质、合作伙伴和审计机构。

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法律监管资质

Australian Securities & Investment Commission (ASIC)
澳大利亚证券及投资监察委员会签发金融服务牌照 (编号: 334293)
Companies Office – Financial Service Provider Register
注册金融服务商牌照 (编号: FSP1782)
Financial Transactions Reports Analysis Centre of Canada
加拿大金融交易与金融报告分析中心签发货币服务业务注册牌照 (编号: M08934674)
Department of Internal Affairs New Zealand
Australian Transaction Reports and Analysis Centre
Money Service Operator License of Hong Kong Customs and Excise Department
香港海关总署注册金钱服务经营者牌照
Ontario Securities Commission
Monetary Authority of Singapore
新加坡金融管理局签发主要支付机构牌照(编号 PS20200633
Alberta Securities Commission
British Columbia Securities Commission

审计机构