Institution record
OCBC
Oversea-Chinese Banking Corporation 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 | |
|---|---|---|---|---|---|
MASTier-1 In our coverage Monetary Authority of Singapore | Number pending check | Regulated | OVERSEA-CHINESE BANKING CORPORATION LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing OCBC against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| OCBC (this record) | MAS | 1 / 1 | 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 | FSAMASSFC+3 | 6 / 6 | Risk level not supplied | — | 0 |
OCBC: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OCBC's regulatory licence status and supervisory authorisation?
In our imported dataset, OCBC (legal entity reference: Oversea-Chinese Banking Corporation Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MAS (Monetary Authority of Singapore) — 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 MAS public register.
Which of OCBC's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of OCBC's 1 licence records fall directly within this jurisdictional mandate: MAS (licence Number pending check, regulated, entity: OVERSEA-CHINESE BANKING CORPORATION LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is OCBC's institutional risk classification, enforcement exposure, and score profile?
OCBC 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 OCBC's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OCBC, institutional and retail allocators should: (1) confirm the domain (ocbc.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 MAS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to OCBC's supervisory scope.
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
Tokenized RWA & Treasury Funds
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: Atomic T+0 DvP Settlement & Intraday Repo Collateral Mobility (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 eliminating T+1 Fed
Wholesale CBDC & Atomic Settlement
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: Institutional AUM, 7-Day Net Yield & Expense Ratio Benchmarks (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 comparing on-chain
Digital Asset Custody & Prudential Accounting
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: G-SIB Balance-Sheet SLR Relief & Prudential Capital Treatment (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 SAB 122 off-balance