1v1 Institutional Counterparty Comparison
Okcoin vs ZA Bank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Okcoin (Okcoin) and ZA Bank (ZA Bank Limited) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Banks and deposit-taking institutions
Okcoin outranks ZA Bank by +1.6 pts in composite 6D scoring (6.6 vs 5.0)
On supervisory breadth, Okcoin holds 3 active regulated licence(s) (0 Tier-1) out of 6 total filings and 0 warning count(s), whereas ZA Bank holds 1 active regulated licence(s) (0 Tier-1) out of 1 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 | Okcoin | ZA Bank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.6 | 5.0 | +1.6 | Okcoin |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.6 | 5.0 | +1.6 | Okcoin |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 6.7 | 5.0 | +1.7 | Okcoin |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.5 | 5.0 | +1.5 | Okcoin |
Visual Architecture Benchmark: Okcoin vs ZA Bank
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 | Okcoin | ZA Bank |
|---|---|---|
| Primary Legal Name | Okcoin | ZA Bank Limited |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 3 regulated / 6 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | Hong Kong Monetary Authority (HKMA): Not supplied | |
| Registered Domicile / Address | 21/F, Sino Plaza, 255–257 Gloucester Road, Causeway Bay, Hong Kong | Hong Kong Cyberport Road 100 Cyberport 3 Tower Information Technology Avenue 13/F |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Deposits, loans, transfer services, commercial banking, card payments, cross-border inward remittances, investments and insurance |
| Execution Software & Terminals | Okcoin, Buy Bitcoin & Crypto | ZA Bank |
| Supported Client Languages | Other languages, English | Chinese (Simplified), Chinese (Traditional), English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
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Compare Okcoin and ZA Bank against other regulated peers in our banks and deposit-taking institutions slice.
Frequently Asked Questions: Okcoin vs ZA Bank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Okcoin or ZA Bank?
Okcoin holds more active regulated filings (3 vs 1). Specifically, Okcoin maintains 6 total recorded filing(s) (FSA, Securities and Exchange Commission, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), SEC) with 0 warning flag(s), whereas ZA Bank maintains 1 recorded filing(s) (Hong Kong Monetary Authority (HKMA)) 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 Okcoin and ZA Bank?
In FinLexicon Wiki's 6-Dimension scoring matrix (0.0–10.0 scale), Okcoin records an Overall Score of 6.6 (Risk & Licensing: 6.6, Brand: 6.7, Market Influence: 6.5, User Reputation: 0.0, Execution & Software: 3.0), compared with ZA Bank 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 Okcoin and ZA Bank differ in trading platforms and asset classes?
Okcoin lists Crypto spot trading, Derivatives contracts, Investment products with execution software [Okcoin, Buy Bitcoin & Crypto], while ZA Bank lists Deposits, loans, transfer services, commercial banking, card payments, cross-border inward remittances, investments and insurance with execution software [ZA Bank]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Okcoin or ZA Bank?
Okcoin carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while ZA Bank 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.