Institution record
Uphold
Uphold HQ Inc.
- 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 | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 12‐1269875 | Regulated | Uphold HQ Inc. | — | — |
FCIS In our coverage Financial Crime Investigation Service of Lithuania | 305967101 | Regulated | Uphold Lithuania UAB | 2023 | Register ↗ |
MSC The Manitoba Securities Commission | Number pending check | Regulated | Uphold Inc. | 2023‐03‐27 | — |
FCA Financial Conduct Authority | 09281410 | Regulated | Uphold Europe Limited | — | — |
Uphold: common questions
Which of Uphold's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 2 of Uphold's 4 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 12‐1269875, regulated; FCIS (Financial Crime Investigation Service of Lithuania), licence 305967101, regulated.
Is Uphold regulated?
Our imported dataset lists 4 licence records for Uphold, of which 4 carry a "regulated" status in the source: FinCEN (licence 12‐1269875, status: regulated); FCIS (licence 305967101, status: regulated); MSC (licence Number pending check, status: regulated); FCA (licence 09281410, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Uphold rated?
The source dataset does not provide scores for Uphold. Its source risk classification is "risk level not supplied".
Which trading platforms does Uphold offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.