Institution record
BUTTON Wallet
BUTTON Wallet Inc.
- Source score
- 2.0
- 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 | |
|---|---|---|---|---|---|
Financial Crimes Enforcement Network (FinCEN) | Not supplied | Regulated | BUTTON Wallet Inc. | 2017 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BUTTON Wallet against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BUTTON Wallet (this record) | Financial Crimes Enforcement Network (FinCEN) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Binance DEX | FSAAMFVARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| BitGo | NYSDFSMASBaFin+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
| COB Circle | SFCMASFinancial Crime Investigation Service of Lithuania (FNTT / FCIS)+1 | 4 / 4 | Risk level not supplied | 2.0 | 0 |
| Bullish | BaFinGFSCFinancial Crimes Enforcement Network (FinCEN) | 2 / 3 | Risk level not supplied | 2.0 | 0 |
BUTTON Wallet: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BUTTON Wallet's regulatory licence status and supervisory authorisation?
In our imported dataset, BUTTON Wallet (legal entity reference: BUTTON Wallet Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Crimes Enforcement Network (FinCEN) — 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 Financial Crimes Enforcement Network (FinCEN) public register.
Which of BUTTON Wallet's jurisdictions and licences fall within this site's regulatory coverage?
BUTTON Wallet is registered at Delaware, United States and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Payments) rather than a domestic focus licence. Its 1 recorded licence (Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.
What is BUTTON Wallet's institutional risk classification, enforcement exposure, and score profile?
BUTTON Wallet carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 BUTTON Wallet's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BUTTON Wallet, institutional and retail allocators should: (1) confirm the domain (buttonwallet.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 Financial Crimes Enforcement Network (FinCEN).
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