Institution record
XINHUIBAO
Xinhuibao Precious Metals Limited
- 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 | 106 | Regulated | — | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing XINHUIBAO against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| XINHUIBAO (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 |
XINHUIBAO: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is XINHUIBAO's regulatory licence status and supervisory authorisation?
In our imported dataset, XINHUIBAO (legal entity reference: Xinhuibao Precious Metals Limited) 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 106, 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 XINHUIBAO's jurisdictions and licences fall within this site's regulatory coverage?
XINHUIBAO is registered at Unit 1512-1515, The Metropolis Tower, 10 Metropolis Drive, Hunghom Kowloon HK 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 XINHUIBAO's institutional risk classification, enforcement exposure, and score profile?
XINHUIBAO 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: 4.0, 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 XINHUIBAO's platforms, entity structure, and complaints?
Before allocating capital or executing trades with XINHUIBAO, institutional and retail allocators should: (1) confirm the domain (91pme.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
Definitive 2026 flagship cornerstone guide to OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas on Sovereign Tax Atlas (globaltaxatlas.org). Covers OECD Inclusive Framework / US Treasury / EU Council Directive 2022/2523 statutory rules, Tier-1 quantitative benchmarks, mathematical formulation (OECD-PILLAR2-ATLAS), and compliance verification.