Institution record
KAB
KAB STRATEGY 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 | |
|---|---|---|---|---|---|
CGSETier-2 The Chinese Gold and Silver Exchange Society | 009 | Regulated | — | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing KAB against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| KAB (this record) | CGSE | 1 / 1 | Risk level not supplied | — | 0 |
| Acetop | SCBFINTRACFCA+1 | 1 / 4 | Risk level not supplied | — | 3 |
| PLOTIO | SCBASICCGSE | 2 / 3 | 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 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
KAB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is KAB's regulatory licence status and supervisory authorisation?
In our imported dataset, KAB (legal entity reference: KAB STRATEGY LIMITED) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 009, status: regulated, Tier-2. 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 CGSE public register.
Which of KAB's jurisdictions and licences fall within this site's regulatory coverage?
KAB is registered at Office 203, Stavrakis Court, 13 Griva Digeni Avenue, 6030 Larnaca, Cyprus and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.
What is KAB's institutional risk classification, enforcement exposure, and score profile?
KAB 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 KAB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with KAB, institutional and retail allocators should: (1) confirm the domain (kabgold.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 CGSE.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to KAB's supervisory scope.
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Tokenized RWA & Custody
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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.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
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