Comisión Nacional del Mercado de Valores
- Name in source
- Travel Rule, S.L.
- Source jurisdiction
- Spain
- Source validation date
- 23 February 2011
Public company intelligence record
Travel Rule, S.L.
Travel Rule, S.L.. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.
- Recorded entity name
- Travel Rule, S.L.
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?nif=3735&tipo=1
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?nif=3735&tipo=1
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for Travel Rule, S.L. (cnmv.es)?
This database links one attributable regulator notice to the Travel Rule, S.L. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores.
- Research identity
- Travel Rule, S.L.
- Matched domain
- cnmv.es
- Other recorded names
- Travel Rule; S.L.