Institution record
Pyypl
- Source score
- 3.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Regulatory Authority | 170031 | Regulated | Pyypl Ltd | 2021‐03‐28 | |
In our coverage Central Bank of Bahrain (CBB) | Not supplied | Regulated | Pyypl Ltd | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Pyypl 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 |
|---|---|---|---|---|---|
| Pyypl (this record) | FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| Binance DEX | FSACentral Bank of Bahrain (CBB)VARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| AvaTrade | FFAJFSAASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 |
| ICM | FSRALabuan FSAFSCA+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 |
| BitOasis | Central Bank of Bahrain (CBB)VARA | 2 / 2 | Risk level not supplied | 4.0 | 0 |
| Ahli United Bank | Central Bank of Bahrain (CBB) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Pyypl: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Pyypl's regulatory licence status and supervisory authorisation?
In our imported dataset, Pyypl (legal entity reference: Pyypl) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSRA (Financial Services Regulatory Authority) — licence 170031, status: regulated; Central Bank of Bahrain (CBB) — 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 FSRA, Central Bank of Bahrain (CBB) public register.
Which of Pyypl's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 2 of Pyypl's 2 licence records fall directly within this jurisdictional mandate: FSRA (licence 170031, regulated, entity: Pyypl Ltd); Central Bank of Bahrain (CBB) (licence Not supplied, regulated, entity: Pyypl Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Pyypl's institutional risk classification, enforcement exposure, and score profile?
Pyypl carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, 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 Pyypl's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Pyypl, institutional and retail allocators should: (1) confirm the domain (pyypl.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 FSRA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Pyypl's supervisory scope.
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