Institution record
Hash
Hash Blockchain Limited
- Source score
- —
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSATier-1 Financial Services Agency | 3010401136678 | Regulated | Tokyo Hash Co., Ltd. | — | |
CRTier-3 Companies Registry（Registrar of Companies, HKSAR） | TC006486 | Regulated | HASHKEY CUSTODY SERVICES LIMITED | — | |
MASTier-1 Monetary Authority of Singapore | Number pending check | Regulated | HASHKEY CAPITAL SINGAPORE PTE. LTD. | — | |
SFCTier-1 Securities and Futures Commission | BPL992 | Regulated | Hash Blockchain Limited | — | |
BMAOffshore Bermuda Monetary Authority | Number pending check | Regulated | HashKey Bermuda Limited | — | |
CBITier-1 Central Bank of Ireland | C526382 | Regulated | HashKey Europe Limited | 2024 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Hash against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Hash (this record) | FSACRMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAOCCHKMA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| HSBC | HKMASFC | 2 / 2 | Risk level not supplied | — | 0 |
| RBC | MASOSFI | 2 / 2 | Risk level not supplied | — | 0 |
| Ulster Bank | CBIFCA | 2 / 2 | Risk level not supplied | — | 0 |
| AIB | CBI | 1 / 1 | Risk level not supplied | — | 0 |
Hash: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hash's regulatory licence status and supervisory authorisation?
In our imported dataset, Hash (legal entity reference: Hash Blockchain Limited) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: FSA (Financial Services Agency) — licence 3010401136678, status: regulated, Tier-1; CR (Companies Registry（Registrar of Companies, HKSAR）) — licence TC006486, status: regulated, Tier-3; MAS (Monetary Authority of Singapore) — licence Number pending check, status: regulated, Tier-1; SFC (Securities and Futures Commission) — licence BPL992, status: regulated, Tier-1; BMA (Bermuda Monetary Authority) — licence Number pending check, status: regulated, Offshore; CBI (Central Bank of Ireland) — licence C526382, status: regulated, Tier-1. 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 FSA, CR, MAS public register.
Which of Hash's jurisdictions and licences fall within this site's regulatory coverage?
Hash is registered at 8 Connaught Place, 14th Floor, Three Exchange Square, Central, Hong Kong and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 6 recorded licences (FSA, CR, MAS, SFC, BMA, CBI) should be evaluated for cross-border passporting and local solicitation rules.
What is Hash's institutional risk classification, enforcement exposure, and score profile?
Hash carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 Hash's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hash, institutional and retail allocators should: (1) confirm the domain (hashkey.com) 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 FSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Hash's supervisory scope.
Market Microstructure & Derivatives Taxonomy
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Master Agreement Clauses, Legal Opinions & Novation Workflows (-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 SIFMA Cleared Repo Annexes, ISDA proto
ISDA & Counterparty Credit Lexicon
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing: Master Agreement Clauses, Legal Opinions & Novation Workflows ($1.95T Daily Sponsored Volume Benchmark)
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing (FICC-SPONSORED-REPO) stands at $1.95T (Daily Sponsored Volume) (Source: DTCC Fixed Income Clearing Corp, 2026-10-20), governing SIFMA Cleared Repo Annexes,
Market Microstructure & Derivatives Taxonomy
Basel III 72.5% Standardized Risk-Weighted Asset (RWA) Output Floor: Master Agreement Clauses, Legal Opinions & Novation Workflows (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 SIFMA Cleared Repo Annexes, ISDA pr
Central Clearing & Repo Architecture
Liquidity Coverage Ratio (LCR) & Level 1 HQLA Buffer Standard: Master Agreement Clauses, Legal Opinions & Novation Workflows (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 SIFMA Cleared Repo Annexes, ISDA protocol adheren