Institution record
Ayvens Bank
- Source score
- —
- Warnings
- 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 | |
|---|---|---|---|---|---|
ACPRTier-1 Autorité de contrôle prudentiel et de résolution (France) | Number pending check | Regulated | Ayvens | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Ayvens Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Ayvens Bank (this record) | ACPR | 1 / 1 | Risk level not supplied | — | 0 |
| FxPro | BaFinSCBFSCA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
Ayvens Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ayvens Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Ayvens Bank (legal entity reference: Ayvens Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ACPR (Autorité de contrôle prudentiel et de résolution (France)) — licence Number pending check, status: regulated, 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 ACPR public register.
Which of Ayvens Bank's jurisdictions and licences fall within this site's regulatory coverage?
Ayvens Bank is registered at 1-3, rue Eugène et Armand Peugeot, Rueil-Malmaison, 92500 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (ACPR) should be evaluated for cross-border passporting and local solicitation rules.
What is Ayvens Bank's institutional risk classification, enforcement exposure, and score profile?
Ayvens Bank 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. 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 Ayvens Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ayvens Bank, institutional and retail allocators should: (1) confirm the domain (ayvens.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 ACPR.
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