Institution record
Hash
Hash Blockchain Limited
- 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 | |
|---|---|---|---|---|---|
FSATier-1 In our coverage Financial Services Agency | 3010401136678 | Regulated | Tokyo Hash Co., Ltd. | — | |
MASTier-1 In our coverage Monetary Authority of Singapore | Number pending check | Regulated | HASHKEY CAPITAL SINGAPORE PTE. LTD. | — | |
SFCTier-1 In our coverage Securities and Futures Commission | BPL992 | Regulated | Hash Blockchain Limited | — | |
BMAOffshore In our coverage Bermuda Monetary Authority | Number pending check | Regulated | HashKey Bermuda Limited | — | |
CRTier-3 Companies Registry（Registrar of Companies, HKSAR） | TC006486 | Regulated | HASHKEY CUSTODY SERVICES LIMITED | — | |
CBITier-1 Central Bank of Ireland | C526382 | Regulated | HashKey Europe Limited | 2024 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Hash against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Hash (this record) | FSAMASSFC+3 | 6 / 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 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
Hash: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hash's regulatory licence status and supervisory authorisation?
In our imported dataset, Hash (legal entity reference: Hash Blockchain Limited) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: FSA (Financial Services Agency) — licence 3010401136678, status: regulated, Tier-1; MAS (Monetary Authority of Singapore) — licence Number pending check, status: regulated, Tier-1; SFC (Securities and Futures Commission) — licence BPL992, status: regulated, Tier-1; BMA (Bermuda Monetary Authority) — licence Number pending check, status: regulated, Offshore; CR (Companies Registry（Registrar of Companies, HKSAR）) — licence TC006486, status: regulated, Tier-3; CBI (Central Bank of Ireland) — licence C526382, 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, MAS, SFC public register.
Which of Hash's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 4 of Hash's 6 licence records fall directly within this jurisdictional mandate: FSA (licence 3010401136678, regulated, entity: Tokyo Hash Co., Ltd.); MAS (licence Number pending check, regulated, entity: HASHKEY CAPITAL SINGAPORE PTE. LTD.); SFC (licence BPL992, regulated, entity: Hash Blockchain Limited); BMA (licence Number pending check, regulated, entity: HashKey Bermuda Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Hash's institutional risk classification, enforcement exposure, and score profile?
Hash 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 Hash's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hash, institutional and retail allocators should: (1) confirm the domain (hashkey.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 FSA.
Related institutional research & regulatory analysis
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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.
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