EuropeFX* Held AFSL at time of contract
Insight group * Holds Estonian Crypto License
TraderQ* Held AFSL at time of contract
OTcapital* Held AFSL at time of contract
Fcorp * Held CySec License at time of contract
Nona * Was a technology customer, so no license required
Corps destination * Applicant to Austrac for DCE (Startup)
Immo * Holds Maltese Crypto License
Ozifin* Held AFSL at time of contract
The majority had AFSL, CySec and other licences. Where do you think the responsibility falls on? ISX or the regulators managing them?
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