Institution record
FundsDLT
- Source score
- 5.0
- 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 | |
|---|---|---|---|---|---|
Commission de Surveillance du Secteur Financier | P00000497 | Regulated | FUNDSDLT S.A. | 2021-07-02 |
Peer source record comparison
Compare imported fields for FundsDLT 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 |
|---|---|---|---|---|---|
| FundsDLT (this record) | CSSF | 1 / 1 | Risk level not supplied | 5.0 | 0 |
NYSDFSFSASEC+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
NYSDFSCSSFSEC | 3 / 3 | Risk level not supplied | 4.5 | 0 | |
SFCSFCSFC+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 | |
AUSTRACFSAAMF+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 | |
FMAVARACMB+5 | 4 / 8 | Risk level not supplied | 8.0 | 0 |
FundsDLT: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FundsDLT's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with FundsDLT (legal entity reference: FundsDLT); 1 are labelled "regulated" and 1 are labelled regulated or registered: CSSF (Commission de Surveillance du Secteur Financier) — licence P00000497, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CSSF public register.
Which of FundsDLT's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's crypto exchanges and digital-asset service providers source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is FundsDLT's institutional risk classification, enforcement exposure, and score profile?
FundsDLT carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 FundsDLT's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FundsDLT, institutional and retail allocators should: (1) confirm the domain (fundsdlt.net) 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 CSSF.