WikiBit-Style Digital Asset & VASP Compliance Audit Dossier
PANINBRank #1Panin Bank (PANINB)
- Safety Score
- 5.0 / 10
- Global Rank
- #1
- Active Pairs
- 5
- VASP Frameworks
- 5 Regimes
Regulatory Classification (MiCA / FinCEN / MAS / VARA / SFC VASP Framework)
Multi-jurisdictional supervisory classification and FATF Recommendation 16 (Travel Rule) compliance posture for Panin Bank (PANINB).
| VASP Regulatory Framework | Supervisory Authority | Jurisdiction | Token & Venue Classification | FATF Travel Rule Posture |
|---|---|---|---|---|
| EU MiCA (Markets in Crypto-Assets Regulation) | ESMA / National Competent Authorities (BaFin, AMF, CBI) | European Economic Area (EEA) | Crypto-Asset Other Than ART/EMT — CASP Order-Book & Custody Admission (PANINB) | Transfer of Funds Regulation (TFR) Compliant |
| US FinCEN / BSA MSB & CFTC Digital Commodity Framework | FinCEN / CFTC / NYSDFS BitLicense | United States | Virtual Currency / Digital Asset Spot & Derivative Surveillance (PANINB) | 31 CFR 1010.410(f) Travel Rule Enforced |
| Singapore Payment Services Act (PSA) DPT Regime | Monetary Authority of Singapore (MAS) | Singapore | Digital Payment Token (DPT) — Major Payment Institution Custody & Execution | MAS Notice PSN02 Value Transfer Verified |
| Dubai VARA Virtual Asset Issuance & VASP Rulebook | Virtual Assets Regulatory Authority (VARA) | United Arab Emirates (Dubai) | Full Market Product (FMP) — Broker-Dealer, Exchange & Custody Services | FATF R.16 / VARA Compliance Rulebook Active |
| Hong Kong SFC VATP & Cap. 571 AMLO VASP Regime | Securities and Futures Commission (SFC) | Hong Kong SAR | Virtual Asset Trading Platform (VATP) Liquidity & Cold Storage Mandate (98% Cold) | SFC Guideline on Anti-Money Laundering (IVMS101) |
| Linked VASP Supervisor | Licence / Registration No. | Status | Licensed VASP Entity | Effective Date |
|---|---|---|---|---|
| OJK | 019 | Regulated | PT Bank Pan Indonesia Tbk | 2013 |
Exchange Liquidity & Active Contract Pairs
Direct order-book and contract specification links for Panin Bank (PANINB) across Binance, Coinbase, OKX, Bybit, Kraken, and verified liquidity venues.
| Exchange / VASP Venue | Canonical Ticker Pair | Market Structure | Settlement Asset | Contract Specification |
|---|---|---|---|---|
| Binance Institutional | BINANCE:PANINBUSDT | Spot & Perpetual Order Book | USDT | /markets/binance/paninbusdt → |
| Coinbase Exchange | COINBASE:PANINBUSD | Regulated Fiat & Institutional Spot | USD | /markets/coinbase/paninbusd → |
| OKX VASP Venue | OKX:PANINBUSDT | Spot & Linear Swap Contract | USDT | /markets/okx/paninbusdt → |
| Bybit Institutional | BYBIT:PANINBUSDT | Spot & Unified Margin Perpetual | USDT | /markets/bybit/paninbusdt → |
| Kraken Digital Asset Exchange | KRAKEN:PANINBUSD | Regulated Spot & Margin Book | USD | /markets/kraken/paninbusd → |
Custody & Wallet Compatibility Matrix
Institutional MPC, NYDFS Qualified Custodians, FIPS 140-2 Level 3 hardware vaults, and programmable multi-sig compatibility for Panin Bank (PANINB).
| Custody / Wallet Provider | Custody Model | Key Management Architecture | Security & Audit Certifications | Travel Rule & Compliance | Compatibility |
|---|---|---|---|---|---|
| Fireblocks Institutional MPC Network | Multi-Party Computation (MPC-CMP) | Distributed Key Shares + SGX Enclave Policy Engine | SOC 2 Type II, ISO 27001, 27017, 27018, CCSS Level 3 | Notabene / TRISA / VerifyVASP Native Integration | Verified for PANINB |
| Coinbase Prime & Qualified Custody Trust | NYDFS Qualified Cold Storage Trust | Air-Gapped Geographic Quorum + Offline HSM Signing | SOC 1 Type II, SOC 2 Type II, Segregated Fiduciary Accounts | TRUST (Travel Rule Universal Solution Technology) | Institutional Ready (PANINB) |
| BitGo Trust & Multi-Signature Vaults | Qualified Custodian 2-of-3 Multi-Sig & TSS | Client + BitGo + Offline Recovery Key Topology | SOC 1 Type II, SOC 2 Type II, Lloyd’s Specie Insurance Coverage | FATF R.16 IVMS101 Payload Signing | Supported (Panin Bank) |
| Ledger Enterprise (Vault) & Hardware HSM | Hardware Security Module (HSM) Governance | EAL5+ / EAL6+ Secure Element + Multi-Operator Quorum | FIPS 140-2 Level 3, Independent Firmware Attestation | Hardware Address Whitelisting & Clear Signing | Hardware Verified |
| Safe (Gnosis Safe) & Institutional Multi-Sig | Programmable Smart Account / On-Chain Multi-Sig | M-of-N Threshold Signatures + Timelock Guard Modules | Formally Verified Smart Contracts & OpenZeppelin Audits | EIP-1271 / Counterparty Address Screening Hooks | Self-Custody Compatible |
Peer Digital Asset Comparisons
Side-by-side VASP regulatory, safety score, and custody readiness benchmark comparing Panin Bank (PANINB) against peer digital assets.
| Peer Digital Asset | Symbol | Safety Score | Custody Readiness | 1v1 Compliance Comparison |
|---|---|---|---|---|
| Citibank, N.A. | CITIBANK | 5.0 / 10 | Qualified MPC & Cold Custody | Compare PANINB vs CITIBANK → |
| KeyBank | KEYBANK | 5.0 / 10 | Qualified MPC & Cold Custody | Compare PANINB vs KEYBANK → |
| Alpha Τράπεζα Α.Ε. | ALPHA | 5.0 / 10 | Qualified MPC & Cold Custody | Compare PANINB vs ALPHA → |
| Piraeus Bank | PIRAEU | 5.0 / 10 | Qualified MPC & Cold Custody | Compare PANINB vs PIRAEU → |
| Anchorage | ANCHORAGE | 3.0 / 10 | Qualified MPC & Cold Custody | Compare PANINB vs ANCHORAGE → |
| Crédit Agricole CIB | CRDITA | 5.0 / 10 | Qualified MPC & Cold Custody | Compare PANINB vs CRDITA → |
Panin Bank (PANINB): VASP Compliance & Custody Due Diligence FAQ
Institutional compliance, exchange pair symbology, and custody architecture answers.
What is Panin Bank (PANINB)'s institutional VASP compliance status and regulatory classification?
Panin Bank (PANINB) holds a global market liquidity rank of #1 and an institutional safety and compliance score of 5.0 / 10 in our WikiBit-style digital asset audit ledger. Across major Virtual Asset Service Provider (VASP) jurisdictions, PANINB is tracked under the EU MiCA CASP regime, US FinCEN MSB & CFTC digital asset surveillance, Singapore MAS Payment Services Act (DPT), Dubai VARA Full Market Product rulebook, and Hong Kong SFC VATP framework, alongside 1 linked venue licence filings (OJK).
Which regulated exchanges and order-book pairs provide verified liquidity for Panin Bank (PANINB)?
Our cross-exchange symbology matrix tracks 5 active spot and perpetual contract pairs for Panin Bank (PANINB), led by BINANCE:PANINBUSDT (Binance Institutional), COINBASE:PANINBUSD (Coinbase Exchange), OKX:PANINBUSDT (OKX VASP Venue), BYBIT:PANINBUSDT (Bybit Institutional), KRAKEN:PANINBUSD (Kraken Digital Asset Exchange). Institutional desks can inspect tick size, margin schedules, and settlement specifications for each venue directly via our exchange market specifications (/markets/binance/paninbusdt, /markets/coinbase/paninbusd, /markets/okx/paninbusdt, /markets/bybit/paninbusdt, /markets/kraken/paninbusd).
What institutional custody and wallet architectures are verified for Panin Bank (PANINB)?
Institutional allocators holding Panin Bank (PANINB) can deploy defense-in-depth custody across Multi-Party Computation (MPC-CMP) networks (Fireblocks), NYDFS-regulated Qualified Custodians (Coinbase Custody Trust, BitGo Trust), FIPS 140-2 Level 3 hardware vaults (Ledger Enterprise), and M-of-N smart multi-sig accounts. All institutional custody workflows should enforce FATF Recommendation 16 (Travel Rule IVMS101) counterparty screening and cryptographic Proof-of-Reserves (PoR) verification.
How does Panin Bank (PANINB) compare against peer digital assets and VASP venues?
With a composite safety score of 5.0 / 10 and global rank #1, Panin Bank (PANINB) is benchmarked side-by-side against peer digital assets on supervisory licence coverage, cross-venue order-book depth, custody readiness, and enforcement exposure. Use the Peer Digital Asset Comparisons matrix on this dossier to launch 1v1 regulatory comparisons (/compare/...).
This WikiBit-style digital asset and VASP compliance dossier synthesizes public supervisory registers (MiCA, FinCEN, MAS, VARA, SFC) and cross-exchange order-book telemetry. Confirm local VASP licensing and qualified custody segregation before executing institutional allocations.