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Institution record

MetaOne

MetaOne Pte. Ltd.

Risk level not supplied1 of 1 licences marked regulated
Source score
2.0
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.

RegulatorLicence no.StatusLicensed entityDate
In our coverage
Accounting and Corporate Regulatory Authority of Singapore (ACRA)
202139875NRegulatedMetaOne Pte. Ltd.2021

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing MetaOne against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
MetaOne (this record)
Accounting and Corporate Regulatory Authority of Singapore (ACRA)
1 / 1Risk level not supplied2.00
CRSFC
2 / 2Risk level not supplied5.00
FSA
1 / 1Risk level not supplied7.00
SFC
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00

MetaOne: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is MetaOne's regulatory licence status and supervisory authorisation?

In our imported dataset, MetaOne (legal entity reference: MetaOne Pte. Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Accounting and Corporate Regulatory Authority of Singapore (ACRA) — licence 202139875N, 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 Accounting and Corporate Regulatory Authority of Singapore (ACRA) public register.

Which of MetaOne's jurisdictions and licences fall within this site's regulatory coverage?

This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of MetaOne's 1 licence records fall directly within this jurisdictional mandate: Accounting and Corporate Regulatory Authority of Singapore (ACRA) (licence 202139875N, regulated, entity: MetaOne Pte. Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

What is MetaOne's institutional risk classification, enforcement exposure, and score profile?

MetaOne carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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.

What operational due diligence steps apply to MetaOne's platforms, entity structure, and complaints?

Before allocating capital or executing trades with MetaOne, institutional and retail allocators should: (1) confirm the domain (metaone.gg) 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 Accounting and Corporate Regulatory Authority of Singapore (ACRA).

Editorial briefings and compliance research from APAC Capital Brief relevant to MetaOne's supervisory scope.

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MetaOne — Regulation, Licence Records & Risk Profile | APAC Capital Brief