Institution record
Hashkey
HashKey Group Limited
- Source score
- 5.0
- Source exposures
- 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 | |
|---|---|---|---|---|---|
Monetary Authority of Singapore | Not supplied | Regulated | HASHKEY CAPITAL SINGAPORE PTE. LTD. | — | |
Securities and Futures Commission | BPL992 | Regulated | Hash Blockchain Limited | — | |
Financial Services Agency | 3010401136678 | Regulated | Tokyo Hash Co., Ltd. | — | |
Central Bank of Ireland | C526382 | Regulated | HashKey Europe Limited | 2024 | |
Companies Registry（Registrar of Companies, HKSAR） | TC006486 | Regulated | HASHKEY CUSTODY SERVICES LIMITED | — | |
Bermuda Monetary Authority | Not supplied | Regulated | HashKey Bermuda Limited | — |
Peer source record comparison
Compare imported fields for Hashkey and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Hashkey (this record) | MASSFCFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
CIMAMAS | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
VFSCBVIFSCFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 | |
CMASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 | |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 7.0 | 0 |
Hashkey: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hashkey's regulatory licence status and supervisory authorisation?
The imported dataset contains 6 licence entries associated with Hashkey (legal entity reference: HashKey Group Limited); 6 are labelled "regulated" and 6 are labelled regulated or registered: MAS (Monetary Authority of Singapore) — licence Not supplied, status: regulated; SFC (Securities and Futures Commission) — licence BPL992, status: regulated; FSA (Financial Services Agency) — licence 3010401136678, status: regulated; CBI (Central Bank of Ireland) — licence C526382, status: regulated; CR (Companies Registry（Registrar of Companies, HKSAR）) — licence TC006486, status: regulated; BMA (Bermuda Monetary Authority) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official MAS, SFC, FSA public register.
Which of Hashkey's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's institutions licensed in offshore financial centres source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Hashkey's institutional risk classification, enforcement exposure, and score profile?
Hashkey 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 imported source lists 0 exposure entries. 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 Hashkey's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hashkey, institutional and retail allocators should: (1) confirm the domain (hashkey.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MAS.