1v1 Institutional Counterparty Comparison
deribit vs Garantibank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of deribit (deribit) and Garantibank (Garantibank) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Banks and deposit-taking institutions
Garantibank outranks deribit by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, deribit holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Garantibank holds 3 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | deribit | Garantibank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.0 | 5.0 | +1.0 | Garantibank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 5.0 | +1.0 | Garantibank |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | Garantibank |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.0 | 5.0 | +1.0 | Garantibank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.0 | 5.0 | +1.0 | Garantibank |
Visual Architecture Benchmark: deribit vs Garantibank
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | deribit | Garantibank |
|---|---|---|
| Primary Legal Name | deribit | Garantibank |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 3 regulated / 3 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | European Central Bank (ECB Banking Supervision / SSM): Not suppliedDe Nederlandsche Bank (DNB): #33225009AFM: Not supplied |
| Registered Domicile / Address | NL | Keizersgracht 569, 1017 DR Amsterdam, Netherlands |
| Offered Asset Classes & Services | Trading | Banking, financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | Turkish, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare deribit and Garantibank against other regulated peers in our banks and deposit-taking institutions slice.
Frequently Asked Questions: deribit vs Garantibank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: deribit or Garantibank?
Garantibank holds more active regulated filings (3 vs 0). Specifically, deribit maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Garantibank maintains 3 recorded filing(s) (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB), AFM) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between deribit and Garantibank?
In FinLexicon Wiki's 6-Dimension scoring matrix (0.0–10.0 scale), deribit records an Overall Score of 4.0 (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0), compared with Garantibank at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do deribit and Garantibank differ in trading platforms and asset classes?
deribit lists Trading with execution software [proprietary/web execution], while Garantibank lists Banking, financial services with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: deribit or Garantibank?
deribit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Garantibank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
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.