ONEUEX • Supervisory Authorisation Audit
ONEUEX: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for ONEUEX (ONEUEX GLOBAL DIGITAL EXCHANGE), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Banks and deposit-taking institutions
ONEUEX Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| CROSS-BORDER Cross-Border Exempt Commodity Pool & Multilateral Registry | Tier-2 | P210053 / P210054 / P210055 | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
| NFA National Futures Association (U.S. CFTC Reg 4.14(a)(8) & 4.13(a)(3) Exempt Filings) | Tier-1 | 0582322 (Pools: P210053 / P210054 / P210055) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
| FinCEN / CFTC U.S. Treasury FinCEN MSB & CFTC Commodity Pool Exemption Registry | Tier-1 | BSA ID: 31000343978540 (MRX26-00010950) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-21 | |
| FCA / UK-CDP U.K. Cabinet Office Central Digital Platform & UK Corporate Registry | Tier-1 | PPON: PRVJ-4737-DDGD | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-22 | |
| ADB / UNGM-APAC Asian Development Bank & UNGM Multilateral Financial Vendor Registry | Tier-1 | UNGM-ADB #1291835 (UNSPSC 84121600) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
| SEC U.S. Securities and Exchange Commission (EDGAR Form ID & Private Fund Notice) | Tier-1 | 9999999996-26-073094 | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-22 | |
| UNGM United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor) | Tier-1 | UNGM #1291835 (Entity ID: 991835) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
6
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
1
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify ONEUEX's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for ONEUEX and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names ONEUEX GLOBAL DIGITAL EXCHANGE.
Verify Approved Website Host
Confirm that the website domain you use to log in (oneuex.com) matches the approved domain recorded on the regulator's register entry.
ONEUEX — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
ONEUEX Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise ONEUEX?
ONEUEX (ONEUEX GLOBAL DIGITAL EXCHANGE) holds 7 recorded supervisory filing(s) in our dataset across CROSS-BORDER, NFA, FinCEN / CFTC, FCA / UK-CDP, ADB / UNGM-APAC, SEC, UNGM. Of these, 0 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are ONEUEX's official regulatory licence numbers?
Recorded certificate numbers for ONEUEX include: CROSS-BORDER #P210053 / P210054 / P210055 (Registered); NFA #0582322 (Pools: P210053 / P210054 / P210055) (Registered); FinCEN / CFTC #BSA ID: 31000343978540 (MRX26-00010950) (Registered); FCA / UK-CDP #PPON: PRVJ-4737-DDGD (Registered); ADB / UNGM-APAC #UNGM-ADB #1291835 (UNSPSC 84121600) (Registered); SEC #9999999996-26-073094 (Registered); UNGM #UNGM #1291835 (Entity ID: 991835) (Registered). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does ONEUEX hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for ONEUEX in our current snapshot (7 total filings across CROSS-BORDER, NFA, FinCEN / CFTC, FCA / UK-CDP, ADB / UNGM-APAC, SEC, UNGM).
How do I verify ONEUEX's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "ONEUEX GLOBAL DIGITAL EXCHANGE"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that oneuex.com is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.