Regulatory Terminalszyma.co
terminal / c / gap-ripio-ar

Moonbird SRL

1 holdingAR✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2024-06-05

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
ARPSAV Registry / Argentina / CNV36source text changedA2024-06-05authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes
AR
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Argentina3
Crypto custody admin
own licenceconsumer · SME · corporate
Crypto exchange for funds
own licenceconsumer · SME · corporate
Crypto trading platform
own licenceconsumer · SME · corporate
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Stablecoin custody1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
2024-06-05
PSAV Registry / Argentina / CNV granted

Next steps

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Company: Moonbird SRL

Work with me