1v1 Institutional Counterparty Comparison
deribit vs Moneyou B.V.: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of deribit (deribit) and Moneyou B.V. (Moneyou B.V.) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Banks and deposit-taking institutions
Moneyou B.V. 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 Moneyou B.V. holds 2 active regulated licence(s) (0 Tier-1) out of 2 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 | Moneyou B.V. | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.0 | 5.0 | +1.0 | Moneyou B.V. |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 5.0 | +1.0 | Moneyou B.V. |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | Moneyou B.V. |
| 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 | Moneyou B.V. |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.0 | 5.0 | +1.0 | Moneyou B.V. |
Visual Architecture Benchmark: deribit vs Moneyou B.V.
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 | Moneyou B.V. |
|---|---|---|
| Primary Legal Name | deribit | Moneyou B.V. |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | European Central Bank (ECB Banking Supervision / SSM): Not suppliedAFM: Not supplied |
| Registered Domicile / Address | NL | Netwerklaan 52, 3821 AG Amersfoort, Netherlands |
| Offered Asset Classes & Services | Trading | Financial services, mortgages |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare deribit and Moneyou B.V. against other regulated peers in our banks and deposit-taking institutions slice.
Frequently Asked Questions: deribit vs Moneyou B.V.
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: deribit or Moneyou B.V.?
Moneyou B.V. holds more active regulated filings (2 vs 0). Specifically, deribit maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Moneyou B.V. maintains 2 recorded filing(s) (European Central Bank (ECB Banking Supervision / SSM), 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 Moneyou B.V.?
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 Moneyou B.V. 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 Moneyou B.V. differ in trading platforms and asset classes?
deribit lists Trading with execution software [proprietary/web execution], while Moneyou B.V. lists Financial services, mortgages 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 Moneyou B.V.?
deribit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Moneyou B.V. 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.