RegTech Codex · Gebühreninformationen
Zenfinex — Gebühreninformationen
Zenfinex Limited · Land (Quelle): GB · Registrierungsdatum (Quelle): 2017
Imported score (methodology unverified)
5.00 / 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.
Importierte Lizenzdatensätze (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Lizenznummer | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Zenfinex Limited | 816055 | clone_suspected | View record → |
| SVG FSA — Financial Services Authority | ZENFINEX GLOBAL LLC | 138 | regulated | View record → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | ZENFINEX GLOBAL LIMITED | N/A | regulated | — |