테마별 필러 허브 · 1 건의 브리핑

Compliance Forensics

Compliance Forensics research topics and source records from Sovereign Tax Atlas. Practical 2026 due-diligence playbook from Sovereign Tax Atlas explaining how to authenticate licence numbers across 51 official registers and detect clone-firm domain spoofing before funding an account.

핵심 기관 리서치 요약 — Compliance Forensics

Clone firms hijack genuine licence numbers from authorised institutions in OECD CRS Portal, Cayman CIMA, BVI FSC, Jersey JFSC, and Labuan LFSA while operating on lookalike or unapproved web domains.
Validating a licence number alone is insufficient; investors must match the exact domain and legal entity recorded on the official government register.
Sovereign Tax Atlas cross-links 51 supervisory authorities and 92 institutional profiles directly to primary statutory lookup portals.
Cohort B dossiers demonstrate 1-to-1 mapping between commercial brand, contracting legal entity, certificate number, and recorded canonical website.
Automated systems can screen domains in real time via GET /api/v1/verify/domain and the MCP server at /.well-known/mcp.json.

클러스터 리서치 브리핑 목록 — Compliance Forensics (1)

2026-11-05Dr. Geneviève Laurent, LL.M, CTA

How to Verify Cross-Border Structuring, CRS/FATCA & Offshore Financial Centres Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook

Practical 2026 due-diligence playbook from Sovereign Tax Atlas explaining how to authenticate licence numbers across 51 official registers and detect clone-firm domain spoofing before funding an account.

브리핑 전문 보기 →3 개 출처 URL

주요 금융 감독 당국 및 라이선스 체계

전체 감독 당국 →

Financial Services Commission, Belize — Financial Services Commission, Belize Bank of Mauritius — Bank of Mauritius Central Bank of Seychelles — Central Bank of Seychelles Reserve Bank of Vanuatu — Reserve Bank of Vanuatu Financial Services Unit, Dominica — Financial Services Unit, Dominica AFA — Andorran Financial Authority

자주 묻는 질문 (FAQ) — Compliance Forensics

What is a clone firm in Cross-Border Structuring, CRS/FATCA & Offshore Financial Centres and how does it deceive investors?

A clone firm is an unauthorised entity that copies the real name, registration number, and licence credentials of an authorised financial institution onto a separate, unapproved domain to solicit deposits fraudulently.

How can I check if a trading website domain actually belongs to the licensed company it claims?

Look up the firm's certificate number independently via Sovereign Tax Atlas's regulator directory or GET /api/v1/verify/domain?host=example.com and confirm the exact domain matches the website recorded on the government register.

Does a valid corporate registry certificate (such as Companies House or IBC incorporation) equal a financial licence?

No. General company incorporation only proves a legal person exists; conducting brokerage, custody, investment management, or money services requires explicit authorisation or registration from the financial Markets regulator.

What verdict does Sovereign Tax Atlas's verification API return when a domain matches a regulator warning?

The /api/v1/verify/domain endpoint returns HIGH_RISK_REGULATOR_WARNING_OR_CLONE_FLAG along with the issuing regulator, warning publication date, and forensic dossier URL.

Where can I verify regulator clone warnings and official licensing registers on Sovereign Tax Atlas?

All 51 supervisory register links and 92 institutional licence records for Sovereign Tax Atlas are indexed at /authorities and exportable in CSV/JSON format at /datasets.