Hashkey

In our imported dataset, Hashkey (legal entity reference: HashKey Group Limited) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: FSA (Financial Services Agency) — licence 3010401136678, status: regulated; CR (Companies Registry（Registrar of Companies, HKSAR）) — licence TC006486, status: regulated; MAS (Monetary Authority of Singapore) — licence Not supplied, status: regulated; SFC (Securities and Futures Commission) — licence BPL992, status: regulated; CBI (Central Bank of Ireland) — licence C526382, status: regulated; BMA (Bermuda Monetary Authority) — licence Not supplied, 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 FSA, CR, MAS public register.

This directory focuses on institutions licensed across asia-pacific and the middle east. 4 of Hashkey's 6 licence records fall directly within this jurisdictional mandate: FSA (licence 3010401136678, regulated, entity: Tokyo Hash Co., Ltd.); CR (licence TC006486, regulated, entity: HASHKEY CUSTODY SERVICES LIMITED); MAS (licence Not supplied, regulated, entity: HASHKEY CAPITAL SINGAPORE PTE. LTD.); SFC (licence BPL992, regulated, entity: Hash Blockchain Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Hashkey 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 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.

Before allocating capital or executing trades with Hashkey, institutional and retail allocators should: (1) confirm the domain (hashkey.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 FSA.