Institution record
HashKey Exchange
- 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 HashKey Exchange against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| HashKey Exchange (this record) | SFCMAS | 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 |
| Blackwell Global | SCBSFCFCA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Hash | BMAFSACR+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Lion | CIMAMAS | 2 / 2 | Risk level not supplied | — | 0 |
HashKey Exchange: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is HashKey Exchange's regulatory licence status and supervisory authorisation?
In our imported dataset, HashKey Exchange (legal entity reference: HashKey Exchange) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SFC (Securities and Futures Commission) — licence BOP237, status: regulated, Tier-1; MAS (Monetary Authority of Singapore) — licence Number pending check, 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 SFC, MAS public register.
Which of HashKey Exchange's jurisdictions and licences fall within this site's regulatory coverage?
HashKey Exchange is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 2 recorded licences (SFC, MAS) should be evaluated for cross-border passporting and local solicitation rules.
What is HashKey Exchange's institutional risk classification, enforcement exposure, and score profile?
HashKey Exchange 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 HashKey Exchange's platforms, entity structure, and complaints?
Before allocating capital or executing trades with HashKey Exchange, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SFC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to HashKey Exchange'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