CEX OVRS LLC
Regulatory position
Licensed in
Canada
- Legal entity
- CEX OVRS LLC
- Registration no.
- L 22275
- Entity class
- Crypto-asset service provider
- Trading names
- CEX.IO
- Registered address
- LIGHTHOUSE TRUST NEVIS, SUITE 1, A.L EVELYN LTD BUILDING,CHARLESTOWN,,SAINT KITTS AND NEVIS,0
Websites using this name
6 of 6 are flagged. None of these is listed as an official website of this company.
Licences
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
| Holder | Number | Jurisdiction | Status | Scope | From | To |
|---|---|---|---|---|---|---|
| CEX OVRS LLC | M23826739 | CA | active | Money Services Business - Virtual Currency | 6 Sept 2023 | — |
Regulator actions
No regulator action recorded.
Official channels
No official channels on record.