Institution record
MUFG Bank
- 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 | Number pending check | Regulated | — | — | |
MASTier-1 In our coverage Monetary Authority of Singapore | Number pending check | Regulated | MUFG BANK, LTD. | — | |
PRATier-1 Prudential Regulation Authority (UK) | 124512 | Regulated | MUFG BANK, LTD | — | |
OCCTier-1 Office of the Comptroller of the Currency (U.S.) | Number pending check | Regulated | MUFG BANK, LTD | — | |
HKMATier-1 Hong Kong Monetary Authority | Number pending check | Regulated | MUFG BANK, LTD. | — | |
FCATier-1 Financial Conduct Authority (UK) | 139189 | Regulated | MUFG BANK, LTD | 2001-01-12 | |
FRSTier-1 U.S. Federal Reserve System | Number pending check | Regulated | MUFG BANK, LTD. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MUFG Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MUFG Bank (this record) | FSAMASPRA+4 | 7 / 7 | 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 |
MUFG Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MUFG Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, MUFG Bank (legal entity reference: MUFG Bank) holds 7 recorded licence entries, of which 7 carry a "regulated" status and 7 are marked regulated or registered: FSA (Financial Services Agency) — licence Number pending check, status: regulated, Tier-1; MAS (Monetary Authority of Singapore) — licence Number pending check, status: regulated, Tier-1; PRA (Prudential Regulation Authority (UK)) — licence 124512, status: regulated, Tier-1; OCC (Office of the Comptroller of the Currency (U.S.)) — licence Number pending check, status: regulated, Tier-1; HKMA (Hong Kong Monetary Authority) — licence Number pending check, status: regulated, Tier-1; FCA (Financial Conduct Authority (UK)) — licence 139189, status: regulated, Tier-1; FRS (U.S. Federal Reserve System) — licence Number pending check, 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, PRA public register.
Which of MUFG Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of MUFG Bank's 7 licence records fall directly within this jurisdictional mandate: FSA (licence Number pending check, regulated); MAS (licence Number pending check, regulated, entity: MUFG BANK, LTD.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is MUFG Bank's institutional risk classification, enforcement exposure, and score profile?
MUFG Bank 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 MUFG Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MUFG Bank, institutional and retail allocators should: (1) confirm the domain (bk.mufg.jp) 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 MUFG Bank's supervisory scope.
Tokenized RWA & Treasury Funds
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform: Cross-Border PvP Finality vs. Legacy Nostro/Vostro Pre-Funding (44% Nostro Liquidity Buffer Reduction Benchmark)
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) stands at 44% (Nostro Liquidity Buffer Reduction) (Source: BIS / HKMA / PBOC / BOT / CBUAE, 2026-10-20), governing unified ledge
Wholesale CBDC & Atomic Settlement
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: Cross-Border PvP Finality vs. Legacy Nostro/Vostro Pre-Funding (40+ Participating G-SIBs & Managers Benchmark)
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization (MAS-GUARDIAN) stands at 40+ (Participating G-SIBs & Managers) (Source: Monetary Authority of Singapore, 2026-10-20), governing unified ledger sett
Regulated Stablecoins & Collateral Mobility
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform: Atomic T+0 DvP Settlement & Intraday Repo Collateral Mobility (44% Nostro Liquidity Buffer Reduction Benchmark)
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) stands at 44% (Nostro Liquidity Buffer Reduction) (Source: BIS / HKMA / PBOC / BOT / CBUAE, 2026-10-20), governing eliminating T
Tokenized RWA & Treasury Funds
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform: Institutional AUM, 7-Day Net Yield & Expense Ratio Benchmarks (44% Nostro Liquidity Buffer Reduction Benchmark)
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) stands at 44% (Nostro Liquidity Buffer Reduction) (Source: BIS / HKMA / PBOC / BOT / CBUAE, 2026-10-20), governing comparing on-