Institution record
ETB Bullion
ETB Bullion Co., Ltd
- Source score
- 5.0
- Warnings
- 1
- 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 | |
|---|---|---|---|---|---|
Hong Kong Gold Exchange | 037 | Regulated | — | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ETB Bullion against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ETB Bullion (this record) | HKGX | 1 / 1 | Risk level not supplied | 5.0 | 1 |
| Bibgold | SVG FSAHKGX | 2 / 2 | Risk level not supplied | 6.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
ETB Bullion: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ETB Bullion's regulatory licence status and supervisory authorisation?
In our imported dataset, ETB Bullion (legal entity reference: ETB Bullion Co., Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: HKGX (Hong Kong Gold Exchange) — licence 037, 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 HKGX public register.
Which of ETB Bullion's jurisdictions and licences fall within this site's regulatory coverage?
ETB Bullion is registered at Unit 1318, 13/F, Beverley Commercial Centre, 87 Chatham Road South, Tsim Sha Tsui, Kowloon. Hong Kong 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 1 recorded licence (HKGX) should be evaluated for cross-border passporting and local solicitation rules.
What is ETB Bullion's institutional risk classification, enforcement exposure, and score profile?
ETB Bullion 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 1 regulatory warning or complaint count. 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 ETB Bullion's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ETB Bullion, institutional and retail allocators should: (1) confirm the domain (etb037.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to HKGX.
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Tax & Treaties
OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit
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