Institution record
coinlion
CoinLion
- Source score
- —
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing coinlion against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| coinlion (this record) | DFISEC | 2 / 2 | Risk level not supplied | — | 0 |
| Coinbase | BMACBIBdE+6 | 9 / 9 | Risk level not supplied | — | 1 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| CoinZoom | BMASECDFI+1 | 2 / 4 | Risk level not supplied | — | 0 |
| AETOS | FSAFSCVFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Deriv | BVIFSCVFSCLabuan+2 | 5 / 5 | Risk level not supplied | — | 0 |
coinlion: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is coinlion's regulatory licence status and supervisory authorisation?
In our imported dataset, coinlion (legal entity reference: CoinLion) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: DFI (Washington State Department of Financial Institutions) — licence 1737546, status: regulated, Tier-3; SEC (U.S. Securities and Exchange Commission) — licence 1737546, status: regulated, Tier-1. 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 DFI, SEC public register.
Which of coinlion's jurisdictions and licences fall within this site's regulatory coverage?
coinlion is registered at 5020 Tennis Lane, STE 6 Sioux Falls, SD 57108 and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 2 recorded licences (DFI, SEC) should be evaluated for cross-border passporting and local solicitation rules.
What is coinlion's institutional risk classification, enforcement exposure, and score profile?
coinlion carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 coinlion's platforms, entity structure, and complaints?
Before allocating capital or executing trades with coinlion, institutional and retail allocators should: (1) confirm the domain (coinlion.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 DFI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to coinlion's supervisory scope.
Sovereign Tax & Treaty Architecture
OECD Pillar Two 15% Global Minimum Tax (QDMTT, IIR & UTPR), CARF Digital-Asset Reporting, and Cross-Border Financial Withholding Tax Architecture (2026)
An authoritative 2026 sovereign tax reference analyzing OECD/G20 GloBE 15% minimum effective tax rate (ETR) mechanics, QDMTT/IIR/UTPR charging priority for multinational banks and brokers, Investment Entity exclusions, IRC Section 871(m) dividend equivalents, and OECD CARF / EU DAC8 automatic exchange.
Institutional Fund Domiciles & Family Office Regimes
Institutional Fund Domiciles & Treaty Withholding Tax Matrix: Ireland ICAV, Luxembourg RAIF & Singapore 13O/13U (2026)
Institutional fund domicile selection between an Irish ICAV, a Luxembourg RAIF, and a Singapore Section 13O/13U vehicle determines whether U.S.-source equity dividends suffer the 30.0% statutory IRS withholding rate or a reduced 15.0% bilateral treaty rate (Source: IRS Publication 515, 2026-01-15).
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