Institution record
KAB
KAB STRATEGY 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 | |
|---|---|---|---|---|---|
The Chinese Gold and Silver Exchange Society | 009 | Regulated | — | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing KAB against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| KAB (this record) | CGSE | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| Acetop | SCBFinancial Conduct AuthorityFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 1 / 4 | Risk level not supplied | 7.2 | 3 |
| PLOTIO | SCBASICCGSE | 2 / 3 | Risk level not supplied | 5.0 | 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 |
KAB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is KAB's regulatory licence status and supervisory authorisation?
In our imported dataset, KAB (legal entity reference: KAB STRATEGY LIMITED) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 009, 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 CGSE public register.
Which of KAB's jurisdictions and licences fall within this site's regulatory coverage?
KAB is registered at Office 203, Stavrakis Court, 13 Griva Digeni Avenue, 6030 Larnaca, Cyprus and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.
What is KAB's institutional risk classification, enforcement exposure, and score profile?
KAB 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 KAB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with KAB, institutional and retail allocators should: (1) confirm the domain (kabgold.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 CGSE.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to KAB's supervisory scope.
regulatory-compliance
Trump administration clears the way for production of peptides like BPC-157 and TB-500 — Sovereign Tax Atlas Reference Entry
The Trump administration has announced it will not take enforcement action against compounding pharmacies manufacturing six popular peptide wellness products, including BPC-157 and TB-500, clearing a significant regulatory pathway for these compounds.
Sovereign
Jurisdictional Regulatory Atlas: SCDEX Global Digital Exchange (1312 17th St, Denver CO) FinCEN MSB 31000343978539 Footprint
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.