Institution record
deribit
- Source score
- 4.0
- Warnings
- 0
- 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.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing deribit against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| deribit (this record) | None on file | 0 / 0 | Risk level not supplied | 4.0 | 0 |
MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 | |
Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
deribit: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is deribit's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for deribit (deribit), tracked under our banks and deposit-taking institutions coverage scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of deribit's jurisdictions and licences fall within this site's regulatory coverage?
deribit is tracked under our banks and deposit-taking institutions coverage scope based on its institutional service profile (Trading) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is deribit's institutional risk classification, enforcement exposure, and score profile?
deribit carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 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 deribit's platforms, entity structure, and complaints?
Before allocating capital or executing trades with deribit, 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 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to deribit's supervisory scope.
Prudential Regulation & Capital Standards
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation: Statutory Definition, Regulatory Scope & Compliance Deadlines (100% Segregated Reserve Lock Benchmark)
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation (RULE-15C3-3A) stands at 100% (Segregated Reserve Lock) (Source: U.S. SEC Division of Trading and Markets, 2026-10-20), governing exact rule citations, c
Market Microstructure & Derivatives Taxonomy
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation: Balance-Sheet Netting Mechanics & RWA Capital Weight Calculation (100% Segregated Reserve Lock Benchmark)
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation (RULE-15C3-3A) stands at 100% (Segregated Reserve Lock) (Source: U.S. SEC Division of Trading and Markets, 2026-10-20), governing multilateral netting co
Central Clearing & Repo Architecture
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation: Cross-Jurisdictional Comparison: US vs. EU CRR III vs. UK PRA (100% Segregated Reserve Lock Benchmark)
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation (RULE-15C3-3A) stands at 100% (Segregated Reserve Lock) (Source: U.S. SEC Division of Trading and Markets, 2026-10-20), governing national divergences, g
ISDA & Counterparty Credit Lexicon
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation: Clearinghouse Default Waterfall & Margin Segregation Rules (100% Segregated Reserve Lock Benchmark)
SEC Exchange Act Rule 15c3-3a Customer Clearing Margin Segregation (RULE-15C3-3A) stands at 100% (Segregated Reserve Lock) (Source: U.S. SEC Division of Trading and Markets, 2026-10-20), governing omnibus versus legally