# Pionex | RegTech Codex

> Company Profile Full Name Of Company : Pionex Established : 2019 Headquarters Location : Singapore Registered Capital : Undisclosed Regulatory License : North Dakota Money Transmitter License (MTL), Fincen Registered MSB Executive Backgroun...

Canonical: https://regtechcodex.org/licence-holders/pionex
Last updated: 2026-11-14T12:01:34.471Z

## Pionex

- Legal name: Pionex
- Recorded address: 9888 W Belleview Ave Ste 2142, Denver, COLORADO
- Website: [https://www.pionex.com/](https://www.pionex.com/)
- Services in the imported record: Crypto spot trading, Derivatives contracts, Investment products
- Source classification: unknown

### Recorded licences

- AUSTRAC: 665 262 868; source status revoked; certificate date 2024-12-10.
- Financial Crimes Enforcement Network (FinCEN): 31000166323126; source status exceeded; certificate date 2020-04-10.
- SEC: 2284360; source status regulated; certificate date 2021-07-12.

Company Profile Full Name Of Company : Pionex Established : 2019 Headquarters Location : Singapore Registered Capital : Undisclosed Regulatory License : North Dakota Money Transmitter License (MTL), Fincen Registered MSB Executive Backgroun...

These are imported reference records and source classifications. They are not an endorsement or an independent finding. Confirm the contracting legal entity and current status on the official register before relying on the information.