Institution record
Money Partners
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Money Partners against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Money Partners (this record) | FSA | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Hash | FSAMASSFC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
Money Partners: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Money Partners's regulatory licence status and supervisory authorisation?
In our imported dataset, Money Partners (legal entity reference: Money Partners) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSA (Financial Services Agency) — licence 6010401075907, 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 FSA public register.
Which of Money Partners's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Money Partners's 1 licence records fall directly within this jurisdictional mandate: FSA (licence 6010401075907, regulated). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Money Partners's institutional risk classification, enforcement exposure, and score profile?
Money Partners 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 Money Partners's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Money Partners, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Money Partners's supervisory scope.
Institutional Custody & Digital Ledger
Institutional Tokenized Treasuries, Wholesale CBDC Delivery-versus-Payment (DvP), and BCBS SCO60 Bank Capital Standards in 2026
An institutional ledger deep dive into $3.2B+ tokenized US Treasury funds, intraday bilateral and cleared repo collateral mobility, BIS Project Agorá and MAS Project Guardian atomic DvP settlement, and BCBS SCO60 Group 1a/1b vs Group 2 (1,250% risk weight) prudential capital treatment.
Tokenized RWA & Custody
DTCC Smart NAV Pilot, Canton Network Institutional Repo Mobility & Tokenized Money Market Fund Intraday Collateral Settlement
Tokenized Money Market Fund (TMMF) intraday collateral settlement refers to atomic Delivery-versus-Payment (DvP) transfers that cut tri-party repo margin buffers by 38% [38% + Margin Reduction + BIS Working Paper No. 1184 + Q3 2026] across DTCC Smart NAV and Canton Network rails.
market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.