Institution record
Okcoin
- Source score
- 6.6
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Agency | Kanto Local Finance Bureau No. 20 | Regulated | OKCoin Japan Co., Ltd. | 2020-03-30 | |
Securities and Exchange Commission | Not supplied | Regulated | Okcoin Philippines Technology Co. Ltd. | — | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20929749 | Exceeded scope | OKCOIN USA INC. | 2020-08-21 | |
U.S. Securities and Exchange Commission | 1767779 | Regulated | OKCoin USA Inc | 2018-12-05 | |
Financial Crimes Enforcement Network (FinCEN) | 31000122737962 | Exceeded scope | OKEX USA INC. | 2018-03-25 | |
Financial Crimes Enforcement Network (FinCEN) | 31000155908109 | Exceeded scope | OKCoin USA Inc. | 2019-10-16 |
Peer source record comparison
Compare imported fields for Okcoin and other records in our crypto exchanges and digital-asset service providers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Okcoin (this record) | FSASecurities and Exchange CommissionFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
AUSTRACFSAAMF+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 | |
NYSDFSFSASEC+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
FSAASICCBI+2 | 5 / 5 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Okcoin: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Okcoin's regulatory licence status and supervisory authorisation?
The imported dataset contains 6 licence entries associated with Okcoin (legal entity reference: Okcoin); 3 are labelled "regulated" and 3 are labelled regulated or registered: FSA (Financial Services Agency) — licence Kanto Local Finance Bureau No. 20, status: regulated; Securities and Exchange Commission — licence Not supplied, status: regulated; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M20929749, status: exceeded scope; SEC (U.S. Securities and Exchange Commission) — licence 1767779, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000122737962, status: exceeded scope; Financial Crimes Enforcement Network (FinCEN) — licence 31000155908109, status: exceeded scope. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FSA, Securities and Exchange Commission, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) public register.
Which of Okcoin's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Okcoin's 6 licence records fall directly within this jurisdictional mandate: FSA (licence Kanto Local Finance Bureau No. 20, regulated, entity: OKCoin Japan Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Okcoin's institutional risk classification, enforcement exposure, and score profile?
Okcoin carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.6, risk & licensing: 6.6, brand: 6.7, market influence: 6.5, user reputation: 0.0). The imported source lists 0 exposure entries and 3 licence records with elevated status flags (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): exceeded scope, Financial Crimes Enforcement Network (FinCEN): exceeded scope, Financial Crimes Enforcement Network (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 Okcoin's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Okcoin (listed execution software: Okcoin, Buy Bitcoin & Crypto), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.