Licenses & Registrations
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Affinity Index Global Limited company hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
MALTA BUSINESS REGISTRY
Malta Business Registry
Private Limited Company By Shares
REFERENCE NO. C53435
COMPANY AFFINITY (MALTA) LIMITED
NZ
New Zealand Companies Office
NZ Limited Company
REFERENCE NO. 3734736
COMPANY AFFINITY INVESTMENT GROUP LIMITED
UNITED KINGDOM
UK Companies House
Private Limited Company By Shares
REFERENCE NO. OE023545
COMPANY AFFINITY ASSET MANAGEMENT LIMITED
UNITED STATES, ARIZONA
Department of Insurance and Financial Institutions
Money Transmitter License
REFERENCE NO. MT-1024429
COMPANY ULTIVERSE TECHNOLOGIES, INC.
UNITED STATES, ARKANSAS
Arkansas Securities Department
Money Transmitter License
REFERENCE NO. 124947
COMPANY ULTIVERSE TECHNOLOGIES, INC.
UNITED STATES, GEORGIA
Department of Banking and Finance
Seller of Payment Instruments License
REFERENCE NO. 1898866
COMPANY ULTIVERSE TECHNOLOGIES, INC.
UNITED STATES, MINNESOTA
Department of Commerce
Money Transmitter License
REFERENCE NO. MN-MT-1898866
COMPANY AIGL LIMITED
UNITED STATES, MISSISSIPPI
Department of Banking and Consumer Finance
Money Transmitter License
REFERENCE NO. 1898866
COMPANY AIGL LIMITED
UNITED STATES, MISSOURI
Division of Finance
Sale of Checks & Money Transmitter License
REFERENCE NO. MO-22-8122
COMPANY AIGL LIMITED
UNITED STATES, NEW HAMPSHIRE
Banking Department
Money Transmitter License
REFERENCE NO. 24180-MT
COMPANY AIGL LIMITED
UNITED STATES, OREGON
Division of Financial Regulation
Consumer Finance License
REFERENCE NO. 1898866
COMPANY AIGL LIMITED
UNITED STATES, OREGON
Division of Financial Regulation
Money Transmitter License
REFERENCE NO. 1898866
COMPANY AIGL LIMITED
UNITED STATES, PENNSYLVANIA
Department of Banking and Securities
Money Transmitter
REFERENCE NO. 93171
COMPANY AIGL LIMITED
UNITED STATES, SOUTH DAKOTA
Division of Banking
Money Transmitter License
REFERENCE NO. 1898866
COMPANY AIGL LIMITED
CANADA
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
REFERENCE NO. M20280379
COMPANY AIGL LIMITED
SWITZERLAND
SO-FIT
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
COMPANY AIGL LIMITED
AUSTRALIA
Australian Securities and Investment Commission
Registration as Foreign Company
REFERENCE NO. 647056651
COMPANY AIGL LIMITED
AUSTRALIA
Australian Transaction Reports and Analysis Centre
Registration as Reporting Company
COMPANY AIGL LIMITED
HONG KONG
Companies Registry
Trust or Company Service Provider License
REFERENCE NO. TC007667
COMPANY AIGL LIMITED
LITHUANIA
Financial Crime Investigation Service
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
COMPANY AIGL LIMITED
FRANCE
France Public Companies Registration
Société à responsabilité limitée (sans autre indication)
REFERENCE NO. 400041968
COMPANY AIGL FRANCE
UNITED STATES
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
REFERENCE NO. 2420355
COMPANY AIGL FINANCE, INC
UNITED STATES, ALABAMA
State Banking Department
“Mini-Code” License
REFERENCE NO. 4680485
COMPANY AIGL AMERICA, INC.
What Does Affinity Index Global Limited Being Licensed and Regulated Mean?
| What We Need To Provide | Why Is It Important | What Does It Mean For You |
|---|---|---|