公開證據圖譜
監管紀錄
每一頁都是精確執照/登記識別號的規範公開紀錄,包含實體、監管機構、法域、狀態及官方來源近鄰。
數量:11。衝突或不完整識別號予以暫緩(不列出)。圖譜修訂:phase2w-entity-graph-quality-pass4-2026-09-13。
VenueVeritas 將監管紀錄對應到具名法律實體及法域範圍。品牌名稱不視為法律實體的等價物,區域授權也不視為對品牌的全球監管。
- 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