VENUEVERITAS

公开证据图谱

监管记录

每一页都是精确牌照/登记识别号的规范公开记录，包含实体、监管机构、法域、状态及官方来源近邻。

数量：11。冲突或不完整识别号予以暂缓（不列出）。图谱修订：phase2w-entity-graph-quality-pass4-2026-09-13。

VenueVeritas 将监管记录映射到具名法律实体及法域范围。品牌名称不视为法律实体的等价物，区域授权也不视为对品牌的全球监管。

  • 0070 — Nest Clearing and Custody Limited

    FSRA · AE-ADGM · active

  • 0072 — Nest Exchange Limited

    FSRA · AE-ADGM · active

  • 122466 — Coinbase, Inc.

    NYDFS · US-NY · active

  • 2549005CVR5HH70FDO07 — Foris DAX MT Limited

    Malta Financial Services Authority · MT · active

  • 260000 — Nest Trading Limited

    FSRA · AE-ADGM · active

  • C468360 — Payward Europe Solutions Limited

    Central Bank of Ireland · IE · active

  • MT 103755 — Coinbase, Inc.

    NYDFS · US-NY · active

  • VL/23/10/003 — Foris DAX Middle East FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/23/12/003 — OKX Middle East Fintech FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/24/04/001 — Binance FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active

  • VL/25/04/007 — Gate Technology FZE

    Virtual Assets Regulatory Authority · AE-DU-VARA · active