Home
-All Regulatories
- CoinZoomScore
0.00
10
Regulatory 9.45
Business 7.72
Risk Manag 7.72
Influence index 6.87
Trading Environment Index 4.12
Influence
B
Licenses
NMLSRegulated
MTL License
DFIRegulated
Digital Currency License
FinCENExceeded
MSB License
BMAExceeded
Digital Currency License
Global blockchain
Regulatory Consulting APP
Download on the
App Store Download
Download on the
Google Play Download
Download on the
Android Download
CoinZoom
2-5 years|
MTL License|
Digital Currency License|
MSB License|
Suspicious Overrun|
Medium potential risk
Website https://www.coinzoom.com/
WikiBit Risk Alerts2
Previous Detection 2023-06-07
Digital Currency License goes beyond their business with the licenses Bermuda BMA (license number: 202201103), please be aware of the risk!
MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000160686786), please be aware of the risk!
Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Company Name
CoinZoom
Regulatory Status
Regulated
Company Abbreviation
CoinZoom
Registration country
Phone of the company
1-888-742-5091
1-888-355-1924
Company websitehttps://www.coinzoom.com/
Twitterhttps://twitter.com/GetCoinZoom
Facebookhttps://www.facebook.com/CoinZoom/
Customer Service Email Addresssupport@coinzoom.com
cz.marketing@coinzoom.com
Comment
More
Expose
User comment
0
Comments