Institution record
CoinZoom
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
BMAOffshore Bermuda Monetary Authority | 202201103 | Exceeded scope | CoinZoom (Global) Ltd. | 2022-08-11 | |
SECTier-1 U.S. Securities and Exchange Commission | 1735216 | Regulated | CoinZoom, Inc. | 2018-09-27 | |
DFITier-3 Washington State Department of Financial Institutions | 1735216 | Regulated | CoinZoom Inc | — | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000205754157 | Exceeded scope | CoinZoom, Inc. | 2021-12-27 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CoinZoom against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CoinZoom (this record) | BMASECDFI+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Coinbase | CBIFCACBI+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| CEX.IO | FCAGFSCFinCEN+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Skrill | CBIFCAFinCEN | 3 / 3 | Risk level not supplied | — | 0 |
| CANADA | FCAASICCNV+8 | 3 / 11 | Risk level not supplied | — | 0 |
CoinZoom: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CoinZoom's regulatory licence status and supervisory authorisation?
In our imported dataset, CoinZoom (legal entity reference: CoinZoom) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BMA (Bermuda Monetary Authority) — licence 202201103, status: exceeded scope, Offshore; SEC (U.S. Securities and Exchange Commission) — licence 1735216, status: regulated, Tier-1; DFI (Washington State Department of Financial Institutions) — licence 1735216, status: regulated, Tier-3; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000205754157, status: exceeded scope, 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 BMA, SEC, DFI public register.
Which of CoinZoom's jurisdictions and licences fall within this site's regulatory coverage?
CoinZoom is registered at 4640 S. Holladay Village Plaza, Suite 206 Salt Lake City, UT 84117 and tracked under our firms authorised in the uk, ireland and gibraltar scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (BMA, SEC, DFI, FinCEN) should be evaluated for cross-border passporting and local solicitation rules.
What is CoinZoom's institutional risk classification, enforcement exposure, and score profile?
CoinZoom 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 and 2 licence records with elevated status flags (BMA: exceeded scope, FinCEN: exceeded scope). 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 CoinZoom's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CoinZoom, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 BMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from QuantCalc Tools relevant to CoinZoom's supervisory scope.
Risk-Adjusted Performance Benchmarks
Macaulay Duration, Modified Duration & Second-Order Convexity: Closed-Form Mathematical Specification & IEEE-754 Verification (7.14 yrs Modified Duration Benchmark)
Macaulay Duration, Modified Duration & Second-Order Convexity (MACAULAY-CONVEXITY) stands at 7.14 yrs (Modified Duration) (Source: ICMA Rulebook 251, 2026-10-20), governing exact floating-point precision, day-count conve
Quantitative Pricing & Options Engines
Macaulay Duration, Modified Duration & Second-Order Convexity: Worked $100M Institutional Portfolio Verification Example (7.14 yrs Modified Duration Benchmark)
Macaulay Duration, Modified Duration & Second-Order Convexity (MACAULAY-CONVEXITY) stands at 7.14 yrs (Modified Duration) (Source: ICMA Rulebook 251, 2026-10-20), governing step-by-step cash flow, margin, and basis-point
Fixed Income Duration & Portfolio Risk
Macaulay Duration, Modified Duration & Second-Order Convexity: Observation Shift vs. Lookback Convention Comparison (7.14 yrs Modified Duration Benchmark)
Macaulay Duration, Modified Duration & Second-Order Convexity (MACAULAY-CONVEXITY) stands at 7.14 yrs (Modified Duration) (Source: ICMA Rulebook 251, 2026-10-20), governing accrual period weighting differences and settle
Cleared Margin & VaR Models
Macaulay Duration, Modified Duration & Second-Order Convexity: Historical Stress Testing & Tail-Risk Scenario Calibration (7.14 yrs Modified Duration Benchmark)
Macaulay Duration, Modified Duration & Second-Order Convexity (MACAULAY-CONVEXITY) stands at 7.14 yrs (Modified Duration) (Source: ICMA Rulebook 251, 2026-10-20), governing 2008 Lehman, 2020 Dash-for-Cash, and 2026 rate-