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Imported regulator record

CNAD

Not provided in verified source records

Comisión Nacional de Activos Digitales

Recorded date: 2023
Linked licence records
3
Marked regulated / registered
3

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to CNAD

3 imported records with the same regulator ID. Reported statuses are not independently verified.

Search institution directory →
InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
BITFINEX(Record outside this site's directory)Not suppliedRegulated——
IBEX Mercado(Record outside this site's directory)PSAD-0004RegulatedIbex Mercado S.A DE C.V2023-10-24
Binance(Record outside this site's directory)PSDA/001-2003 / 648c5c0751164005aa47d43aRegulatedBinance El Salvador S.A. de C.V.—

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

CNAD (Comisión Nacional de Activos Digitales) — Imported Regulator Record | PayClear Ledger