Institution record
San-in Godo Bank
The San-in Godo Bank, Ltd.
- 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 | 6280001000230 | Regulated | The San-in Godo Bank , Ltd. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing San-in Godo Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| San-in Godo Bank (this record) | FSA | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| 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 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
San-in Godo Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is San-in Godo Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, San-in Godo Bank (legal entity reference: The San-in Godo Bank, Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSA (Financial Services Agency) — licence 6280001000230, 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 public register.
Which of San-in Godo Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of San-in Godo Bank's 1 licence records fall directly within this jurisdictional mandate: FSA (licence 6280001000230, regulated, entity: The San-in Godo Bank , Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is San-in Godo Bank's institutional risk classification, enforcement exposure, and score profile?
San-in Godo 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 San-in Godo Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with San-in Godo Bank, institutional and retail allocators should: (1) confirm the domain (gogin.co.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.
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