Institution record
Central Tanshi FX
Central Tanshi FX Co.,Ltd.
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Agency | 9010401073057 | Regulated | Central Tanshi FX Co., Ltd. | 2007-09-30 |
Peer source record comparison
Compare imported fields for Central Tanshi FX and other records in our selected institution records: asia-pacific and the middle east dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Central Tanshi FX (this record) | FSA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 6.0 | 0 |
Central Tanshi FX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Central Tanshi FX's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Central Tanshi FX (legal entity reference: Central Tanshi FX Co.,Ltd.); 1 are labelled "regulated" and 1 are labelled regulated or registered: FSA (Financial Services Agency) — licence 9010401073057, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FSA public register.
Which of Central Tanshi FX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected institution records: asia-pacific and the middle east. 1 of Central Tanshi FX's 1 licence records fall directly within this jurisdictional mandate: FSA (licence 9010401073057, regulated, entity: Central Tanshi FX Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Central Tanshi FX's institutional risk classification, enforcement exposure, and score profile?
Central Tanshi FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 Central Tanshi FX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Central Tanshi FX, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.