Institution record
Hashkey
HashKey Group Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected firm records: uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Central Bank of Ireland | C526382 | Regulated | HashKey Europe Limited | 2024 | |
Monetary Authority of Singapore | Not supplied | Regulated | HASHKEY CAPITAL SINGAPORE PTE. LTD. | — | |
Securities and Futures Commission | BPL992 | Regulated | Hash Blockchain Limited | — | |
Financial Services Agency | 3010401136678 | Regulated | Tokyo Hash Co., Ltd. | — | |
Companies Registry（Registrar of Companies, HKSAR） | TC006486 | Regulated | HASHKEY CUSTODY SERVICES LIMITED | — | |
Bermuda Monetary Authority | Not supplied | Regulated | HashKey Bermuda Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Hashkey against peer institutions in our selected firm records: uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Hashkey (this record) | CBIMASSFC+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
CBIFinancial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 5.7 | 0 | |
Financial Conduct Authority (UK FCA)CBI | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct AuthorityFSCAMAS+1 | 4 / 4 | Risk level not supplied | 8.0 | 0 | |
Financial Conduct AuthorityCYSECFSA+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 | |
Financial Conduct AuthorityFinancial Conduct AuthorityDFSA | 1 / 3 | Risk level not supplied | 4.0 | 0 |
Hashkey: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hashkey's regulatory licence status and supervisory authorisation?
In our imported dataset, Hashkey (legal entity reference: HashKey Group Limited) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: CBI (Central Bank of Ireland) — licence C526382, status: regulated; MAS (Monetary Authority of Singapore) — licence Not supplied, status: regulated; SFC (Securities and Futures Commission) — licence BPL992, status: regulated; FSA (Financial Services Agency) — licence 3010401136678, status: regulated; CR (Companies Registry（Registrar of Companies, HKSAR）) — licence TC006486, status: regulated; BMA (Bermuda Monetary Authority) — licence Not supplied, 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 CBI, MAS, SFC public register.
Which of Hashkey's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected firm records: uk, ireland and gibraltar. 1 of Hashkey's 6 licence records fall directly within this jurisdictional mandate: CBI (licence C526382, regulated, entity: HashKey Europe Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Hashkey's institutional risk classification, enforcement exposure, and score profile?
Hashkey 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: 5.0, market influence: 5.0, 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 Hashkey's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hashkey, institutional and retail allocators should: (1) confirm the domain (hashkey.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 CBI.
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