Institution record
CoinShares
CoinShares International Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Jersey Financial Service Commision | SCH2075 | Regulated | CoinShares Capital Markets (Jersey) Limited | — | |
Financial Industry Regulatory Authority | Not supplied | Regulated | COINSHARES CAPITAL LLC | — | |
Financial Conduct Authority | 828561 | Regulated | CoinShares Capital Markets (UK) Limited | 2018-12-13 | |
Swedish Financial Supervisory Authority | Not supplied | Regulated | Coinshares Asset Management | 2021-07-29 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CoinShares against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CoinShares (this record) | JFSCFINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
CoinShares: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CoinShares's regulatory licence status and supervisory authorisation?
In our imported dataset, CoinShares (legal entity reference: CoinShares International Limited) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: JFSC (Jersey Financial Service Commision) — licence SCH2075, status: regulated; FINRA (Financial Industry Regulatory Authority) — licence Not supplied, status: regulated; Financial Conduct Authority — licence 828561, status: regulated; FI (Swedish Financial Supervisory 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 JFSC, FINRA, Financial Conduct Authority public register.
Which of CoinShares's jurisdictions and licences fall within this site's regulatory coverage?
CoinShares is tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 4 recorded licences (JFSC, FINRA, Financial Conduct Authority, FI) should be evaluated for cross-border passporting and local solicitation rules.
What is CoinShares's institutional risk classification, enforcement exposure, and score profile?
CoinShares carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 CoinShares's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CoinShares, institutional and retail allocators should: (1) confirm the domain (coinshares.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 JFSC.
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