Institution record
Byte Federal
Byte Federal, Inc.
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Crimes Enforcement Network (FinCEN) | 31000216221836 | Regulated | Byte Federal, Inc. | 2018 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Byte Federal against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Byte Federal (this record) | Financial Crimes Enforcement Network (FinCEN) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Decode Global | SVG FSAVFSCASIC+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| OKX | Financial Services Authority SeychellesSECFinancial Crimes Enforcement Network (FinCEN)+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| XT.COM | DMCCFinancial Crimes Enforcement Network (FinCEN) | 0 / 2 | Risk level not supplied | 5.3 | 0 |
| Delta | Financial Services Authority SeychellesFinancial Conduct AuthorityFinancial Crimes Enforcement Network (FinCEN)+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
| CoinZoom | BMADFIFinancial Crimes Enforcement Network (FinCEN)+1 | 2 / 4 | Risk level not supplied | 5.0 | 0 |
Byte Federal: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Byte Federal's regulatory licence status and supervisory authorisation?
In our imported dataset, Byte Federal (legal entity reference: Byte Federal, Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence 31000216221836, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Crimes Enforcement Network (FinCEN) public register.
Which of Byte Federal's jurisdictions and licences fall within this site's regulatory coverage?
Byte Federal is registered at 1550 N Tamiami Trail, Venice, FL 34285, USA and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.
What is Byte Federal's institutional risk classification, enforcement exposure, and score profile?
Byte Federal carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Byte Federal's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Byte Federal (listed execution software: ByteVault, ByteVault: Self-Custody Wallet), institutional and retail allocators should: (1) confirm the domain (bytefederal.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crimes Enforcement Network (FinCEN).
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