Scope of this report. Each status below applies to the named legal entity and jurisdiction.
Entities in scopeDistinct legal entities
1
Flagged entitiesOfficial warnings or operating restrictions
0
Addresses to confirmConflicting, historical or incomplete blocks
1 of 1
Sources consultedUnique correspondence and regulatory URLs
7
Legal entityRegulatory findingEvidence date
STRALINK INNOVATIONS TECHNOLOGIES LIMITADA
Costa Rica
Authorisation not established
Sources consulted
Postal addresses
Match the recipient to the company named in the client’s agreement.
STRALINK INNOVATIONS TECHNOLOGIES LIMITADA
Operator named as straLink Innovations Technologies Limitada in the reviewed terms; those terms exclude people residing or located in the EEA.
Costa Rica · legal address stated in the LEI record
Incomplete address
legal address as stated · headquarters as stated
c/o BUFETE SANCHEZ CHAVARRIACANTON l1 GARABITO, JACO, COSTADO ESTE DE LAGARABITO, Puntarenas (CR-P), 61101COSTA RICA
Reproduced without completing the truncated line. “l1” is literal: the letter l followed by the digit 1. GLEIF lists this incomplete wording for both the legal and headquarters addresses, with partial corroboration. The line ends at “COSTADO ESTE DE LA”. Delivery is not confirmed: request a complete postal address from support before sending mail.
A financial-supervision list is not a complete universal crypto-license database. Competent-authority confirmation and additional jurisdictional research remain necessary.
Superintendencia General de Entidades Financieras: Financial-supervision list index; not a universal crypto-permissions register.
Superintendencia General de Entidades Financieras: No exact-entity match in this financial-supervision list.
Reading this dossier
The terms name “straLink Innovations Technologies Limitada” in Costa Rica. The LEI record identifies the same company under the capitalised name below. The terms reviewed exclude people residing or located in the EEA.
Obtain a complete address before sending registered mail
GLEIF lists this incomplete wording for both the legal and headquarters addresses, with partial corroboration. The line ends at “COSTADO ESTE DE LA”. Delivery is not confirmed: request a complete postal address from support before sending mail.
The address PDF covers company identity, postal addresses and contacts. The detailed PDF also includes the regulatory records above, with their entity scope, sources and check dates. This profile does not assign an overall risk or reputation rating.
Correspondence sources
Document dates and consultation dates are recorded separately.
