Institution record
Hashkey
HashKey Group Limited
- Source score
- 5.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Monetary Authority of Singapore | Not supplied | Regulated | HASHKEY CAPITAL SINGAPORE PTE. LTD. | — | |
Securities and Futures Commission | BPL992 | Regulated | Hash Blockchain Limited | — | |
Financial Services Agency | 3010401136678 | Regulated | Tokyo Hash Co., Ltd. | — | |
Central Bank of Ireland | C526382 | Regulated | HashKey Europe Limited | 2024 | |
Companies Registry（Registrar of Companies, HKSAR） | TC006486 | Regulated | HASHKEY CUSTODY SERVICES LIMITED | — | |
Bermuda Monetary Authority | Not supplied | Regulated | HashKey Bermuda Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Hashkey against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Hashkey (this record) | MASSFCFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 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 | |
MASHong Kong Monetary Authority (HKMA) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
MASOffice of the Comptroller of the Currency (U.S. OCC) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Hong Kong Monetary Authority (HKMA)SFC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
CBI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Hashkey: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Hashkey's regulatory licence status and supervisory authorisation?
In our imported dataset, Hashkey (legal entity reference: HashKey Group Limited) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence Not supplied, status: regulated; SFC (Securities and Futures Commission) — licence BPL992, status: regulated; FSA (Financial Services Agency) — licence 3010401136678, status: regulated; CBI (Central Bank of Ireland) — licence C526382, status: regulated; CR (Companies Registry（Registrar of Companies, HKSAR）) — licence TC006486, status: regulated; BMA (Bermuda Monetary Authority) — licence Not supplied, status: regulated. 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 MAS, SFC, FSA public register.
Which of Hashkey's jurisdictions and licences fall within this site's regulatory coverage?
Hashkey 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 (multi-asset financial services) rather than a domestic focus licence. Its 6 recorded licences (MAS, SFC, FSA, CBI, CR, BMA) should be evaluated for cross-border passporting and local solicitation rules.
What is Hashkey's institutional risk classification, enforcement exposure, and score profile?
Hashkey carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, 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 Hashkey's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Hashkey, 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 MAS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to Hashkey's supervisory scope.
regulatory-and-market-glossary
SEC Small Business Advisory Committee to Discuss IPO Modernization and Regulation Crowdfunding
Small Business Advisory Committee to Discuss IPO Modernization and Regulation Crowdfunding: Summary of the supplied material covering 2026, SFC. Cross-reference the primary source release for complete details.
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