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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bitunix | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | apps.apple.com · play.google.com · www.bitunix.com · www.bitunix.com · www.facebook.com · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Operating a digital asset exchange (DAX) without registration
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23?nested=true
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No relationships to other entities found.