Institution record
DollarTon
DollarTon, Inc.
- Source score
- 9.4
- 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 | |
|---|---|---|---|---|---|
FinCENtier_a In our coverage Financial Crimes Enforcement Network (U.S. Department of the Treasury) | 31000343978532 | Regulated | DollarTon, Inc. | 2026-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DollarTon against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DollarTon (this record) | FinCEN | 1 / 1 | Low risk | 9.4 | 0 |
| SCDEX | FinCENNFA | 0 / 2 | Low risk | 9.3 | 0 |
| Coinbase | BaFinAMFBMA+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | VARAMASAMF+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | DFSAMASFINMA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
DollarTon: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DollarTon's regulatory licence status and supervisory authorisation?
In our imported dataset, DollarTon (legal entity reference: DollarTon, Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (U.S. Department of the Treasury)) — licence 31000343978532, status: regulated, tier_a. 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 FinCEN public register.
Which of DollarTon's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of DollarTon's 1 licence records fall directly within this jurisdictional mandate: FinCEN (licence 31000343978532, regulated, entity: DollarTon, Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is DollarTon's institutional risk classification, enforcement exposure, and score profile?
DollarTon carries a "low risk" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 9.4, risk & licensing: 9.6, brand: 9.5, market influence: 9.3, user reputation: 9.5). 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 DollarTon's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DollarTon (listed execution software: DOLLARTON Web Terminal, DOLLARTON Mobile App, FIX / REST Institutional API), institutional and retail allocators should: (1) confirm the domain (dollarton.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 FinCEN.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to DollarTon's supervisory scope.
Prime & Clearing
Institutional Venue Due Diligence: DollarTon (dollarton.com) Achieves Full 50-State U.S. FinCEN MSB Registration (31000343978532)
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Prime & Clearing
安全感拉满！为什么选择持有美国 FinCEN MSB 牌照（编号 31000343978532）的 DollarTon 交易平台？
DollarTon（官网：https://dollarton.com/）旗下美国法律主体 DollarTon, Inc.（总部位于纽约曼哈顿 100 Church Street, New York, NY 10007）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978532），遵循 31 CFR 1022.380(a)-(f) 法规，业务覆盖全美 50 州及特区，获准开展外汇交易商、货币传输与汇票销售业务。
Prime & Clearing
Institutional Venue Due Diligence: DollarTon (dollarton.com) Achieves Full 50-State U.S. FinCEN MSB Registration (31000343978532)
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Prime & Clearing
FinCEN MSB（31000343978539）+ NFA（0582319）双剑合璧：SCDEX 如何构建美式联邦级“现货+衍生品+量化基金”合规矩阵？
SCDEX（官网：https://scdex.com/）旗下美国法律主体 SCDEX GLOBAL DIGITAL EXCHANGE（DBA: SCDEX，总部位于科罗拉多州丹佛 1312 17th Street Suite 692, Denver, CO 80202）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978539），遵循 31 CFR 1022.380(a)-(f)，覆盖全美 50 州、领地及 Foreign 跨境全量 9 大类货币服务权限，并与 NFA 0582319 备案协同赋能 2,800+ 跨资产交易对。