UNIQUE Exchange
UNIQUE Exchange is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
UNIQUE Exchange is subject to . See the individual lists below.
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We have found 1 different aliases by which UNIQUE Exchange is known as:
- UNIQUE Crypto LLC
Country
Canada
Our sanctions database shows 1 different Address for UNIQUE Exchange:
Canada
View Notes
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UNIQUE Exchange Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
| International Organization of securities Comissions | Mar 31, 2023 | active |
| Canadian Securities Administrators | Mar 30, 2023 | active |
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