PayClear Ledger · Auditoría de Licencias y Regulación
GS — Auditoría de Licencias y Regulación
The Goldman Sachs Group, Inc. · Jurisdicción / Sede: US · Año de Fundación: 1869
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.
Licencias Regulatorias (2)
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 | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| Board of Governors of the Federal Reserve System (U.S. Fed) — Board of Governors of the Federal Reserve System (U.S. Fed) | GOLDMAN SACHS BK USA/GOLDMAN SACHS GROUP THE | 2182786 | regulated | View record → |
| Office of the Comptroller of the Currency (U.S. OCC) — Office of the Comptroller of the Currency (U.S. OCC) | The Goldman Sachs Trust Company, National Association | 24173 | regulated | View record → |
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