30-Jurisdiction Statutory Audit • Ireland (IE)
Is Hashstack Regulated in Ireland? (CBI Compliance Audit)
Deterministic regulatory audit of Hashstack (Hashstack Finance Private Limited) against Ireland's national supervisor (Central Bank of Ireland), statutory investor compensation limits, and retail margin rules.
Coverage: Ireland (IE) • Supervisor: CBI (Tier-1 Onshore)
- Local CBI Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Hashstack Main DossierIreland (CBI) Statutory Compliance Matrix for Hashstack
Side-by-side comparison of Ireland's statutory requirements against Hashstack's recorded filings.
| Statutory Dimension | Ireland (CBI) Mandate | Hashstack Recorded Standing |
|---|---|---|
| National Supervisory Authority | Central Bank of Ireland (CBI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CBI public register | None recorded in Ireland |
| Statutory Investor Compensation Cap | €20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000) | Not covered by Ireland domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Hashstack — Ireland (CBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Ireland (CBI) Comparison
Benchmark Hashstack against peer institutions in our institutions licensed across asia-pacific and the middle east slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| BGE | CRSFC | 5.0 | Risk level not supplied | |
| Aizawa Securities | FSA | 7.0 | Risk level not supplied | |
| EBSI Forex | SFC | 7.0 | Risk level not supplied | |
| FXTF | FSA | 7.0 | Risk level not supplied | |
| SBI FX Trade | FSA | 7.0 | Risk level not supplied |
Hashstack in Ireland (CBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Hashstack regulated in Ireland by CBI?
Our dataset currently holds 0 local CBI licences and 0 active foreign regulated licences for Hashstack. Residents of Ireland should verify primary authorisation directly on the CBI public register before transacting.
What is the investor compensation limit for Ireland residents using Hashstack?
Because Hashstack does not hold a recorded local CBI licence in our current snapshot, Ireland's domestic statutory compensation scheme (€20,000 ICS (Investor Compensation Scheme — 90% of net loss up to €20,000)) does not cover accounts opened with Hashstack's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Ireland (CBI)?
Central Bank of Ireland (CBI) enforces the following retail leverage and margin standard in Ireland: 30:1 Major FX / 20:1 Non-Major FX & Gold (CBI / ESMA CFD Intervention Measure), alongside client asset protection rules requiring CBI Client Asset Requirements (CAR) Daily Reconciliation & Segregation.
Which regulated alternatives to Hashstack hold licences in Ireland or comparable tiers?
Comparable institutions in this directory include BGE (5.0/10, 2 filings), Aizawa Securities (7.0/10, 1 filings), EBSI Forex (7.0/10, 1 filings), FXTF (7.0/10, 1 filings), SBI FX Trade (7.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Hashstack against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.