Search OpenSanctions

Advanced

support@bitaiapp.com

Financial crime
TypeLegal entity[sources]
Namesupport@bitaiapp.com[sources]
Legal formnot available[sources]
Countrynot available[sources]
E-Mailsupport@bitaiapp.com[sources]
SectorUsurpation[sources]
Websitebitaiapp.com[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

France AMF Illegal Financial Services list3,095

Blacklist of entities not authorized to offer financial products or services in France

France · AMF


For experts: raw data explorer