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RegTech Codex · Données des institutions

PLOTIO

PLOTIO · Pays (source): BS · Date d’enregistrement (source): 2018

Imported score (methodology unverified)
2.00 / 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.

Données de licences importées (1)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

RégulateursRecorded legal entityNuméro de licenceImported statusView record
SCB — Securities Commission of The BahamasIX Capital Group Limited (formerly Infinox Capital (Bahamas) Limited)SIA F-188clone_suspectedView record →

Comparer les données

PLOTIO — Données des institutions | RegTech Codex