Company
Lemon
2 authorisations across 2 regimes.
Websitelemon.io
Authorisations2
Regimes2
RegistersCNAD CNV
PermitsCustodyTransmission
Latest regulator date7 Nov 2025
Last checked3 Nov 2026
Licensed
2
of 2 authorisations
In the pipeline
0
None
Ended
0
None
Source coverage
2
register-sourced
CNAD digital asset service provider registration (custody, transfer and exchange services)
CustodyTransmission
Held by THE PLACE, S.A. DE C.V.
Licensed
CNAD
6 Nov 2023
CNV PSAV registration (fiat exchange services, crypto exchange services, transfer services, custody services, offering and sale services)
CustodyTransmission
Held by BAY TREASURE CARAMEL S. A.
Licensed
CNV
7 Nov 2025
Atlas Pro
Licence numbers, register links and this company's history are in Atlas Pro.