Institution record
NiceHash
- 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 | |
|---|---|---|---|---|---|
BVIFSCOffshore British Virgin Islands Financial Services Commission | Number pending check | Offshore | NiceHash | 2014 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing NiceHash against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| NiceHash (this record) | BVIFSC | 0 / 1 | Risk level not supplied | — | 0 |
| bybit | FIU-INDVARAFMA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| Deriv | FSCBVIFSCVFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| easyMarkets | FSABVIFSCASIC+2 | 3 / 5 | Risk level not supplied | — | 0 |
| BCR | ASICBVIFSC | 1 / 2 | Risk level not supplied | — | 0 |
| GKFX Prime | BVIFSC | 0 / 1 | Risk level not supplied | — | 0 |
NiceHash: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is NiceHash's regulatory licence status and supervisory authorisation?
In our imported dataset, NiceHash (legal entity reference: NiceHash) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: BVIFSC (British Virgin Islands Financial Services Commission) — licence Number pending check, status: offshore, Offshore. 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 BVIFSC public register.
Which of NiceHash's jurisdictions and licences fall within this site's regulatory coverage?
NiceHash is registered at Road Town, Tortola, British Virgin Islands and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (BVIFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is NiceHash's institutional risk classification, enforcement exposure, and score profile?
NiceHash 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 NiceHash's platforms, entity structure, and complaints?
Before allocating capital or executing trades with NiceHash (listed execution software: NiceHash), institutional and retail allocators should: (1) confirm the domain (nicehash.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 BVIFSC.
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