Institution record
COB Circle
COB Circle Limited
- Source score
- 2.0
- 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) | 31000212345678 | Regulated | COB Circle Limited | 2020 | |
Monetary Authority of Singapore | PS20201234 | Regulated | COB Circle Limited | 2021 | |
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | VASP-2023-001 | Regulated | COB Circle Limited | 2023 | |
Securities and Futures Commission | AZ123456 | Regulated | COB Circle Limited | 2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing COB Circle against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| COB Circle (this record) | Financial Crimes Enforcement Network (FinCEN)MASFinancial Crime Investigation Service of Lithuania (FNTT / FCIS)+1 | 4 / 4 | Risk level not supplied | 2.0 | 0 |
| Decode Global | SVG FSAVFSCASIC+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| ONEUEX | CROSS-BORDERNFAADB / UNGM-APAC+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| Coinbase | BMACBICBI+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | Financial Services Authority SeychellesSECFinancial Crimes Enforcement Network (FinCEN)+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Blackwell Global | SCBSFCFinancial Conduct Authority+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
COB Circle: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is COB Circle's regulatory licence status and supervisory authorisation?
In our imported dataset, COB Circle (legal entity reference: COB Circle Limited) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence 31000212345678, status: regulated; MAS (Monetary Authority of Singapore) — licence PS20201234, status: regulated; Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence VASP-2023-001, status: regulated; SFC (Securities and Futures Commission) — licence AZ123456, 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), MAS, Financial Crime Investigation Service of Lithuania (FNTT / FCIS) public register.
Which of COB Circle's jurisdictions and licences fall within this site's regulatory coverage?
COB Circle is registered at 20-22 Wenlock Road, London, England, N1 7GU and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 4 recorded licences (Financial Crimes Enforcement Network (FinCEN), MAS, Financial Crime Investigation Service of Lithuania (FNTT / FCIS), SFC) should be evaluated for cross-border passporting and local solicitation rules.
What is COB Circle's institutional risk classification, enforcement exposure, and score profile?
COB Circle carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 COB Circle's platforms, entity structure, and complaints?
Before allocating capital or executing trades with COB Circle, institutional and retail allocators should: (1) confirm the domain (cob.group) 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).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to COB Circle's supervisory scope.
FATCA, CRS & Cross-Border Information Exchange
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing di
OECD Pillar Two & Global Minimum Tax
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing de
Institutional Fund Domiciles & Family Office Regimes
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: QDMTT, IIR & UTPR Effective Tax Rate (ETR) & Top-Up Calculation (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing Su
Cross-Border Tax Treaties
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption: Limitation on Benefits (LOB), Principal Purpose Test & ATAD 2 Anti-Hybrid Rules (0.0% Exempt Specified Income Tax Benchmark)
Singapore MAS Section 13O (S$20M) & Section 13U (S$50M) Family Office Tax Exemption (SG-13O-13U-VCC) stands at 0.0% (Exempt Specified Income Tax) (Source: Monetary Authority of Singapore / IRAS, 2026-10-20), governing ac