Institution record
Triple-A
- Source score
- 5.6
- 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 Monetary Authority of Singapore | PS20200525 | Regulated | TRIPLE A TECHNOLOGIES PTE. LTD. | — | |
Financial Crimes Enforcement Network (FinCEN) | 31000293298183 | Regulated | Triple A Technologies Inc. | 2025-02-21 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Triple-A against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Triple-A (this record) | MASFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.6 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Binance DEX | FSAAMFVARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
Triple-A: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Triple-A's regulatory licence status and supervisory authorisation?
In our imported dataset, Triple-A (legal entity reference: Triple-A) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence PS20200525, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000293298183, 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 MAS, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Triple-A's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Triple-A's 2 licence records fall directly within this jurisdictional mandate: MAS (licence PS20200525, regulated, entity: TRIPLE A TECHNOLOGIES PTE. LTD.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Triple-A's institutional risk classification, enforcement exposure, and score profile?
Triple-A carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.6, risk & licensing: 5.6, brand: 5.6, market influence: 5.6, 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 Triple-A's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Triple-A, institutional and retail allocators should: (1) confirm the domain (triple-a.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 MAS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Triple-A's supervisory scope.
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Digital Asset Custody & Prudential Accounting
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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