International Securities & Commodities Alerts Network (I-SCAN) - Travel Rule, S.L.
| Warning ID: | 418 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At IOSCO: | 2011-02-23 |
| Last Updated: | 2011-02-23 |
| NCA URL: | http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?nif=3735&tipo=1 |
| Commercial Name: | Travel Rule, S.L. |
