Institution record
CoinZoom
- 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 | |
|---|---|---|---|---|---|
Bermuda Monetary Authority | 202201103 | Exceeded scope | CoinZoom (Global) Ltd. | 2022-08-11 | |
Financial Crimes Enforcement Network (FinCEN) | 31000205754157 | Exceeded scope | CoinZoom, Inc. | 2021-12-27 | |
U.S. Securities and Exchange Commission | 1735216 | Regulated | CoinZoom, Inc. | 2018-09-27 | |
Washington State Department of Financial Institutions | 1735216 | Regulated | CoinZoom Inc | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CoinZoom 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 |
|---|---|---|---|---|---|
| CoinZoom (this record) | BMAFinancial Crimes Enforcement Network (FinCEN)SEC+1 | 2 / 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 |
CoinZoom: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CoinZoom's regulatory licence status and supervisory authorisation?
In our imported dataset, CoinZoom (legal entity reference: CoinZoom) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BMA (Bermuda Monetary Authority) — licence 202201103, status: exceeded scope; Financial Crimes Enforcement Network (FinCEN) — licence 31000205754157, status: exceeded scope; SEC (U.S. Securities and Exchange Commission) — licence 1735216, status: regulated; DFI (Washington State Department of Financial Institutions) — licence 1735216, 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 BMA, Financial Crimes Enforcement Network (FinCEN), SEC public register.
Which of CoinZoom's jurisdictions and licences fall within this site's regulatory coverage?
CoinZoom is registered at 4640 S. Holladay Village Plaza, Suite 206 Salt Lake City, UT 84117 and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 4 recorded licences (BMA, Financial Crimes Enforcement Network (FinCEN), SEC, DFI) should be evaluated for cross-border passporting and local solicitation rules.
What is CoinZoom's institutional risk classification, enforcement exposure, and score profile?
CoinZoom 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 and 2 licence records with elevated status flags (BMA: exceeded scope, Financial Crimes Enforcement Network (FinCEN): exceeded scope). 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 CoinZoom's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CoinZoom, 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 BMA.
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