Institution record
Straits Financial Group
- 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 | CMS100028-1 | Regulated | Straits Financial Services Pte Ltd | — | |
CFTCTier-1 U.S. Commodity Futures Trading Commission | 0376609 | Registered | Straits Financial LLC | — | |
NFATier-2 National Futures Association | 0425918 | Registered | STRAITS FINANCIAL LLC | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Straits Financial Group against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Straits Financial Group (this record) | MASCFTCNFA | 1 / 3 | 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 |
Straits Financial Group: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Straits Financial Group's regulatory licence status and supervisory authorisation?
In our imported dataset, Straits Financial Group (legal entity reference: Straits Financial Group) holds 3 recorded licence entries, of which 1 carries a "regulated" status and 3 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence CMS100028-1, status: regulated, Tier-1; CFTC (U.S. Commodity Futures Trading Commission) — licence 0376609, status: registered, Tier-1; NFA (National Futures Association) — licence 0425918, status: registered, Tier-2. 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, CFTC, NFA public register.
Which of Straits Financial Group's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Straits Financial Group's 3 licence records fall directly within this jurisdictional mandate: MAS (licence CMS100028-1, regulated, entity: Straits Financial Services Pte Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Straits Financial Group's institutional risk classification, enforcement exposure, and score profile?
Straits Financial Group 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 Straits Financial Group's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Straits Financial Group, institutional and retail allocators should: (1) confirm the domain (straitsfinancial.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 Straits Financial Group's supervisory scope.
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Wholesale CBDC & Atomic Settlement
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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)
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Regulated Stablecoins & Collateral Mobility
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: Bankruptcy-Remote Custody Segregation & SEC Rule 15c3-3 Controls (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 qualified custodian