company or entity. } Give the company clear guidance on what to respond to, and by what date. } Be explicit about why you need the information you seek, or why you are suggesting specific management or
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)
: Unlicensed digital asset business (Disclosure Date : 18/01/2023)
BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 20/01/2023)
NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)