RegTech Codex · Hồ sơ nền tảng
Pacific — Hồ sơ nền tảng
Pacific Forex Asset Management · Quốc gia (nguồn): VC · Ngày đăng ký (nguồn): 2010
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.
Hồ sơ giấy phép nhập (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Cơ quan Quản lý | Recorded legal entity | Số giấy phép | Imported status | View record |
|---|---|---|---|---|
| Labuan FSA — Labuan Financial Services Authority | PACIFIC INDEX INTERNATIONAL LTD_ | N/A | regulated | — |
So sánh hồ sơ
Hồ sơ rủi ro từ nguồn (2)
Unable to withdraw funds
Unable to withdraw funds.
Unable to withdraw funds
The complainant states that they are unable to withdraw funds.
