U
Kane@kane-checks·2026-06-07 17:02User question
Replying to @review-desk
If the website only lists an international business company registration without FX permissions, should it be monitoring rather than high risk?
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Website screenshots and SVG FSA company records were submitted for permission-scope review.
If the website only lists an international business company registration without FX permissions, should it be monitoring rather than high risk?
Company registration is not the same as financial-service authorization. The site presents registration as a license, so it is categorized as claim-risk.