PayClear Ledger · 機関の出典記録
Delta Exchange
Delta Exchange · 国・地域(出典): IN · 登録日(出典記録): 2018
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.
取込ライセンス記録 (1)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | Imported status | View record |
|---|---|---|---|---|
| Financial Intelligence Unit – India (FIU-IND) — Financial Intelligence Unit – India (FIU-IND) | Excelium Technologies Private Limited | VA00041101 | regulated | View record → |
記録の比較
axis-bank-limited vs delta-exchange →central-bank-of-india vs delta-exchange →delta-exchange vs reliancesmartmoney-com →delta-exchange vs united-bank-of-india →delta-exchange vs rbi →blockonomics vs delta-exchange →barclays vs delta-exchange →delta-exchange vs nedbank-group →danske-bank-northern-ireland vs delta-exchange →delta-exchange vs fmbm →
