financial services regulation
Neith Capital Limited exchange operates a private exchange under the supervision of the U.S. Department of the Treasury and the Financial Services Agency of Canada.
The Neith Capital Limited exchange was established with the philosophy of providing an environment where customers can easily access global financial markets and build assets with peace of mind by undergoing audits by the Financial Services Agency of the United States and Canada. You can check our auditing agency using the information below.
Financial Instruments Business Operator Number MSB under the jurisdiction of the U.S. Department of the Treasury
We provide a wide range of financial services under the jurisdiction of the U.S. Department of the Treasury (FinCEN), including international remittances, foreign exchange transactions, currency transactions/remittances (including cryptocurrencies/virtual currencies), ICO issuance, advance payments, and issuance of traveler’s checks. It has been approved.
| Corporate name Full Company Name | Neith Capital Limited. |
|---|---|
| Trade name | Neith Capital Limited Exchange |
| License number | No. 31000237737875 |
| Registration date | February 27, 2023 |
| Licensed business | international remittance forex trading Virtual currency handling ( https://www.fincen.gov/am-i-msb ) |
You can check our financial licenses on the website of the U.S. Treasury Department (FinCEN).
Click the link below to be redirected to the U.S. Financial Services Agency website.
https://www.fincen.gov/msb-state-selector
After moving, you can search for our company’s information by entering “Neith Capital Limited” in the LEGAL NAME field.
Financial Transaction Information Agency Financial Instruments Business Operator MSB
| Corporate name Full Company Name | Neith Capital Limited. |
|---|---|
| Trade name | Neith Capital Limited Exchange |
| License number | No. M21780294 |
| Registration date | July 26, 2021 |
| Recognition period | May 31, 2024 |
| Licensed business | Foreign exchange margin trading business Remittance/Funds Transfer Business Virtual currency trading business |
You can check our financial licenses on the website of the Financial Services Agency of Canada.
Clicking on the link below will take you to the Financial Services Agency’s website.
If you have any questions regarding regulations, etc., please contact us at this email address corporate # quivax.com (please replace # with @).
Thank you for your continued support of Neith Capital Limited exchange.