Institution record
Provenance Blockchain
- Source score
- 2.0
- 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 | |
|---|---|---|---|---|---|
In our coverage New York State Department of Financial Services | Not supplied | Regulated | Provenance Blockchain Foundation | 2021 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Provenance Blockchain against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Provenance Blockchain (this record) | NYSDFS | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| BitGo | NYSDFSMASBaFin+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
| bitFlyer | NYSDFSFSASEC+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
| Robinhood | NYSDFSNFA+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 |
| Gemini | NYSDFSFinancial Conduct AuthoritySEC | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| Stripe | NYSDFS | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Provenance Blockchain: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Provenance Blockchain's regulatory licence status and supervisory authorisation?
In our imported dataset, Provenance Blockchain (legal entity reference: Provenance Blockchain) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: NYSDFS (New York State Department of Financial Services) — licence Not supplied, status: regulated. 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 NYSDFS public register.
Which of Provenance Blockchain's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Provenance Blockchain's 1 licence records fall directly within this jurisdictional mandate: NYSDFS (licence Not supplied, regulated, entity: Provenance Blockchain Foundation). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Provenance Blockchain's institutional risk classification, enforcement exposure, and score profile?
Provenance Blockchain carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). 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 Provenance Blockchain's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Provenance Blockchain, institutional and retail allocators should: (1) confirm the domain (provenance.io) 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 NYSDFS.
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