Institution record
CoinZoom
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across 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 | |
|---|---|---|---|---|---|
BMAOffshore Bermuda Monetary Authority | 202201103 | Exceeded scope | CoinZoom (Global) Ltd. | 2022-08-11 | |
SECTier-1 U.S. Securities and Exchange Commission | 1735216 | Regulated | CoinZoom, Inc. | 2018-09-27 | |
DFITier-3 Washington State Department of Financial Institutions | 1735216 | Regulated | CoinZoom Inc | — | |
FinCENTier-1 Financial Crimes Enforcement Network (FinCEN) | 31000205754157 | Exceeded scope | CoinZoom, Inc. | 2021-12-27 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CoinZoom against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CoinZoom (this record) | BMASECDFI+1 | 2 / 4 | Risk level not supplied | — | 0 |
| Binance | FIU-INDCBBFSPR+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BAM | FSPRAFSAVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| OKX | MASVARASEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
| CheckOut | MASFMACBUAE+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Hash | FSACRMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
CoinZoom: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CoinZoom's regulatory licence status and supervisory authorisation?
In our imported dataset, CoinZoom (legal entity reference: CoinZoom) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BMA (Bermuda Monetary Authority) — licence 202201103, status: exceeded scope, Offshore; SEC (U.S. Securities and Exchange Commission) — licence 1735216, status: regulated, Tier-1; DFI (Washington State Department of Financial Institutions) — licence 1735216, status: regulated, Tier-3; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000205754157, status: exceeded scope, 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 BMA, SEC, DFI public register.
Which of CoinZoom's jurisdictions and licences fall within this site's regulatory coverage?
CoinZoom is registered at 4640 S. Holladay Village Plaza, Suite 206 Salt Lake City, UT 84117 and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (BMA, SEC, DFI, FinCEN) should be evaluated for cross-border passporting and local solicitation rules.
What is CoinZoom's institutional risk classification, enforcement exposure, and score profile?
CoinZoom 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 and 2 licence records with elevated status flags (BMA: exceeded scope, FinCEN: exceeded scope). 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 CoinZoom's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CoinZoom, 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to CoinZoom's supervisory scope.
APAC Semiconductor Capex
Bank of Japan 1.25% Overnight Call Rate & Monetary Normalization Path: Q4 2026 Operating Margin, Capex Intensity & Free Cash Flow Benchmarks (1.25% Policy Target Rate Benchmark)
Bank of Japan 1.25% Overnight Call Rate & Monetary Normalization Path (BOJ-125-CALL-RATE) stands at 1.25% (Policy Target Rate) (Source: Bank of Japan Policy Board, 2026-10-20), governing sector-level EBITDA margins, R&D
ASEAN & HKEX Capital Flows
10-Year (2.89%) & 30-Year (3.89%) Japanese Government Bond (JGB) Curve: Q4 2026 Operating Margin, Capex Intensity & Free Cash Flow Benchmarks (2.89% 10Y Benchmark Yield Benchmark)
10-Year (2.89%) & 30-Year (3.89%) Japanese Government Bond (JGB) Curve (JGB-10Y-30Y-CURVE) stands at 2.89% (10Y Benchmark Yield) (Source: Ministry of Finance Japan, 2026-10-20), governing sector-level EBITDA margins, R&D
BOJ & Yen Rates
Tokyo Stock Exchange (TSE) Prime Market 1.0x PBR Governance Reform: Q4 2026 Operating Margin, Capex Intensity & Free Cash Flow Benchmarks (94.2% Prime Disclosure Rate Benchmark)
Tokyo Stock Exchange (TSE) Prime Market 1.0x PBR Governance Reform (TSE-PRIME-PBR) stands at 94.2% (Prime Disclosure Rate) (Source: Japan Exchange Group (JPX), 2026-10-20), governing sector-level EBITDA margins, R&D inte
TSE Governance & Equities
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Q4 2026 Operating Margin, Capex Intensity & Free Cash Flow Benchmarks (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing sector-level EBITDA margins, R&D intensity,