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- BITYARD
Score
0.00 10
Regulatory 4.16
Business 5.79
Risk Manag 5.79
Influence index 7.56
Trading Environment Index 4.54
Influence
A
Licenses

MTRRegulated

Digital Currency License

MTRRegulated

Digital Currency License

MASExceeded

Company Registration

FinCENExceeded

MSB License

Global blockchain
Regulatory Consulting APP

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Regulated

BITYARD
2-5 years|
Digital Currency License|
Company Registration|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts2
Previous Detection 2022-05-29

Company Registration goes beyond their business with the licenses Singapore MAS (license number: 201938576H), please be aware of the risk!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000157825533), please be aware of the risk!

Website
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Trade Type
Keywords
Time Machine
White Paper
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Company Name
BITYARD
Regulatory Status
Regulated
Company Abbreviation
BITYARD
Registration country
Singapore
Phone of the company
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