Institution record
MUFG Bank
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
PRATier-1 Prudential Regulation Authority (UK) | 124512 | Regulated | MUFG BANK, LTD | — | |
OCCTier-1 Office of the Comptroller of the Currency (U.S.) | Number pending check | Regulated | MUFG BANK, LTD | — | |
FSATier-1 Financial Services Agency | Number pending check | Regulated | — | — | |
HKMATier-1 Hong Kong Monetary Authority | Number pending check | Regulated | MUFG BANK, LTD. | — | |
FCATier-1 Financial Conduct Authority (UK) | 139189 | Regulated | MUFG BANK, LTD | 2001-01-12 | |
MASTier-1 Monetary Authority of Singapore | Number pending check | Regulated | MUFG BANK, LTD. | — | |
FRSTier-1 U.S. Federal Reserve System | Number pending check | Regulated | MUFG BANK, LTD. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MUFG Bank against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MUFG Bank (this record) | PRAOCCFSA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| EC Markets | FSCFSAFMA+2 | 3 / 5 | Risk level not supplied | — | 0 |
| VDX | LabuanFSCFCA | 3 / 3 | Risk level not supplied | — | 0 |
| Zenfinex | FSASVGFCA | 2 / 3 | 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 |
MUFG Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MUFG Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, MUFG Bank (legal entity reference: MUFG Bank) holds 7 recorded licence entries, of which 7 carry a "regulated" status and 7 are marked regulated or registered: PRA (Prudential Regulation Authority (UK)) — licence 124512, status: regulated, Tier-1; OCC (Office of the Comptroller of the Currency (U.S.)) — licence Number pending check, status: regulated, Tier-1; FSA (Financial Services Agency) — licence Number pending check, status: regulated, Tier-1; HKMA (Hong Kong Monetary Authority) — licence Number pending check, status: regulated, Tier-1; FCA (Financial Conduct Authority (UK)) — licence 139189, status: regulated, Tier-1; MAS (Monetary Authority of Singapore) — licence Number pending check, status: regulated, Tier-1; FRS (U.S. Federal Reserve System) — 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 PRA, OCC, FSA public register.
Which of MUFG Bank's jurisdictions and licences fall within this site's regulatory coverage?
MUFG Bank is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (Asset management, Banking, Financial services) rather than a domestic focus licence. Its 7 recorded licences (PRA, OCC, FSA, HKMA, FCA, MAS, FRS) should be evaluated for cross-border passporting and local solicitation rules.
What is MUFG Bank's institutional risk classification, enforcement exposure, and score profile?
MUFG Bank 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 MUFG Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MUFG Bank, institutional and retail allocators should: (1) confirm the domain (bk.mufg.jp) 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 PRA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to MUFG Bank'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