PayClear Ledger · Registros de instituciones
OMGFIN
OMGFIN OÜ · País (fuente): EE · Fecha de registro (fuente): 2018
Imported score (methodology unverified)
1.00 / 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 licencias importados (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 | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OÜ | FVR000176 | regulated | View record → |
| Estonian Financial Intelligence Unit (FIU / RAB) — Estonian Financial Intelligence Unit (FIU / RAB) | OMGFIN OÜ | FRK000149 | regulated | View record → |