Institution record
Acetop
Acetop Limited.
- Source score
- —
- Warnings
- 3
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SCBOffshore Securities Commission of The Bahamas | SIA-F198 | Offshore | Acetop Global Markets Limited | — | |
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20055462 | Registered | ACETOP | 2020-01-06 | |
FCATier-1 Financial Conduct Authority | 767154 | Regulated | Acetop Financial Limited | 2017-09-11 | |
CGSETier-2 The Chinese Gold and Silver Exchange Society | 145 | Registered | — | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Acetop against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Acetop (this record) | SCBFINTRACFCA+1 | 1 / 4 | Risk level not supplied | — | 3 |
| Al Rayan Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Lloyds Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Danske Bank | DKFSAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Investec | FCAFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAOCCHKMA+4 | 7 / 7 | Risk level not supplied | — | 0 |
Acetop: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Acetop's regulatory licence status and supervisory authorisation?
In our imported dataset, Acetop (legal entity reference: Acetop Limited.) holds 4 recorded licence entries, of which 1 carries a "regulated" status and 3 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA-F198, status: offshore, Offshore; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M20055462, status: registered, Tier-1; FCA (Financial Conduct Authority) — licence 767154, status: regulated, Tier-1; CGSE (The Chinese Gold and Silver Exchange Society) — licence 145, status: registered, Tier-2. 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 SCB, FINTRAC, FCA public register.
Which of Acetop's jurisdictions and licences fall within this site's regulatory coverage?
Acetop is registered at 1st Floor, 13 St. Swithins Lane, London EC4N 8AL and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Precious metals) rather than a domestic focus licence. Its 4 recorded licences (SCB, FINTRAC, FCA, CGSE) should be evaluated for cross-border passporting and local solicitation rules.
What is Acetop's institutional risk classification, enforcement exposure, and score profile?
Acetop carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 3 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 Acetop's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Acetop, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 3 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Acetop's supervisory scope.
ISDA & Counterparty Credit Lexicon
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing stress capital buffer (SCB) interactio
Prudential Regulation & Capital Standards
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing stress capital buffer (SCB)
ISDA & Counterparty Credit Lexicon
Basel III 72.5% Standardized Risk-Weighted Asset (RWA) Output Floor: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (72.5% Minimum RWA Floor Benchmark)
Basel III 72.5% Standardized Risk-Weighted Asset (RWA) Output Floor (BCBS-OUTPUT-FLOOR) stands at 72.5% (Minimum RWA Floor) (Source: Basel Committee (BCBS d424), 2026-10-20), governing stress capital buffer (SCB) interac
Prudential Regulation & Capital Standards
Liquidity Coverage Ratio (LCR) & Level 1 HQLA Buffer Standard: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (100% 30-Day Stress Minimum Benchmark)
Liquidity Coverage Ratio (LCR) & Level 1 HQLA Buffer Standard (LCR-HQLA-RATIO) stands at 100% (30-Day Stress Minimum) (Source: BIS Basel Committee, 2026-10-20), governing stress capital buffer (SCB) interactions and quar