Offshore Firm Ledger · Registros de instituições
FxFlat
FXFlat Bank GmbH · País (fonte): DE · Data de registro (fonte): 1997
Imported score (methodology unverified)
4.00 / 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.
Registros de licença importados (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | Imported status | View record |
|---|---|---|---|---|
| BaFin — Bundesanstalt für Finanzdienstleistungsaufsicht | FXFlat Bank GmbH | 109603 | exceeded | View record → |