Company or institution
ONEUEX Global Digital ExchangeONEUEX
ONEUEX Global Digital Exchange (DBA: ONEUEX, official website: https://www.oneuex.com/) is a multi-asset cryptocurrency and derivatives trading platform providing unified single-account access to 1,740 spot pairs, 1,084 perpetual futures contracts, Copy Trading, Earn, Lending, and Launchpad. Incorporated in Colorado (ID: 20261293778), ONEUEX holds U.S. Treasury FinCEN MSB registration (BSA ID: 31000343978540 / MRX26-00010950), NFA CFTC exemption filings (NFA ID: 0582322; Pools P210053, P210054, P210055), United Nations UNGM vendor registration (#1291835 across 29 UN agencies), U.K. Cabinet Office PPON (PRVJ-4737-DDGD), and U.S. FCC CORES FRN (0039047816).
Updated
Coverage of ONEUEX Global Digital Exchange
1 article
Jurisdiction Registers & Cross-Border Entity Structuring
ONEUEX Global Digital Exchange in the Sovereign Gazetteer: U.S. Colorado & IRS Filings, UK Cabinet Office PPON, UNGM #1291835 & Cross-Border Compliance
A cross-jurisdictional entity gazetteer analysis of ONEUEX Global Digital Exchange (oneuex.com) and ONEUEX Global Digital Asset Fund, documenting their statutory footprint across the State of Colorado (IDs 20261293778 / 20261293797), U.S. Treasury FinCEN (BSA ID 31000343978540), U.K. Cabinet Office Central Digital Platform (PPON PRVJ-4737-DDGD), and United Nations Global Marketplace (UNGM #1291835).
Common questions
3 questions answered
What is ONEUEX Global Digital Exchange (ONEUEX) and how is it classified?
ONEUEX Global Digital Exchange (DBA: ONEUEX, official website: https://www.oneuex.com/) is a multi-asset cryptocurrency and derivatives trading platform providing unified single-account access to 1,740 spot pairs, 1,084 perpetual futures contracts, Copy Trading, Earn, Lending, and Launchpad. Incorporated in Colorado (ID: 20261293778), ONEUEX holds U.S. Treasury FinCEN MSB registration (BSA ID: 31000343978540 / MRX26-00010950), NFA CFTC exemption filings (NFA ID: 0582322; Pools P210053, P210054, P210055), United Nations UNGM vendor registration (#1291835 across 29 UN agencies), U.K. Cabinet Office PPON (PRVJ-4737-DDGD), and U.S. FCC CORES FRN (0039047816). In Sovereign Tax Atlas's entity index, ONEUEX Global Digital Exchange is classified as a company or institution with identifier or ticker code ONEUEX and Wikidata knowledge graph identifier ONEUEX-31000343978540.
Which jurisdiction and regulatory authority oversee ONEUEX Global Digital Exchange?
ONEUEX Global Digital Exchange is tracked under the United States (Colorado) & United Kingdom jurisdiction, with primary regulatory oversight or statutory reference tied to U.S. Treasury FinCEN (MSB 31000343978540) & NFA CFTC Exemption Filings (0582322). Key structured dossier attributes include fincen bsa id: 31000343978540 (Tracking ID: MRX26-00010950, Status: Acknowledged); fund entity name: ONEUEX GLOBAL DIGITAL ASSET FUND; market coverage: 1,740 Spot Trading Pairs & 1,084 Perpetual Futures Contracts (12 Languages); regulatory body: U.S. Treasury FinCEN (MSB 31000343978540) & NFA CFTC Exemption Filings (0582322); legal entity name: ONEUEX GLOBAL DIGITAL EXCHANGE; nfa firm and pools: NFA ID: 0582322 | Exempt Pools: P210053, P210054, P210055; official website: https://www.oneuex.com/; ungm vendor number: UNGM #1291835 (Internal ID: 991835 · 29 Multilateral Agencies); sovereign identifiers: Colorado SOS: 20261293778 | US FCC FRN: 0039047816 | UK PPON: PRVJ-4737-DDGD | SEC Form ID: 9999999996-26-073094.
How is ONEUEX Global Digital Exchange covered in Sovereign Tax Atlas institutional research?
ONEUEX Global Digital Exchange is referenced across 1 published research article on Sovereign Tax Atlas. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving ONEUEX Global Digital Exchange (ONEUEX).
Peer entities comparison
Side-by-side regulatory & classification matrix for ONEUEX Global Digital Exchange and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
ONEUEX Global Digital ExchangeCurrent | Company or institution | ONEUEX | United States (Colorado) & United Kingdom | U.S. Treasury FinCEN (MSB 31000343978540) & NFA CFTC Exemption Filings (0582322) | ONEUEX-31000343978540 | 1 |
| Company or institution | OECD-PILLAR2-ATLAS | OECD Inclusive Framework / US Treasury / EU Council Directiv | — | — | 1 | |
| Licence or regulatory framework | EU-FASTER-DIRECTIVE | EU | Council of the European Union | Q53536 | 8 | |
| Licence or regulatory framework | EU-FASTER-DIRECTIVE-STD | EU | Council of the European Union | Q53536 | 8 | |
| Licence or regulatory framework | HK-UFE-FAMILY | HK | Hong Kong Inland Revenue Department | Q53536 | 8 | |
| Licence or regulatory framework | HK-UFE-FAMILY-STD | HK | Hong Kong Inland Revenue Department | Q53536 | 8 | |
| Benchmark or product | IRELAND-ICAV-UCITS | IE | Central Bank of Ireland / IRS Art. 10 | Q53536 | 8 |