PayClear Ledger · Registros de licença
PLOTIO — Registros de licença
PLOTIO · País (fonte): HK · Data de registro (fonte): 1983
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.
Registros de licença importados (3)
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 |
|---|---|---|---|---|
| CGSE — The Chinese Gold and Silver Exchange Society | Plotio Bullion (H.K.) Limited | 126 | regulated | View record → |
| SCB — Securities Commission of The Bahamas | Plotio Global Financial Limited | SIA-F212 | offshore | View record → |
| ASIC — Australian Securities and Investments Commission | PLOTIO (AU) GLOBAL FINANCIAL PTY LTD | 528971 | regulated | View record → |