Institution record
Provenance Blockchain
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution records: 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 | |
|---|---|---|---|---|---|
New York State Department of Financial Services | Not supplied | Regulated | Provenance Blockchain Foundation | 2021 |
Peer source record comparison
Compare imported fields for Provenance Blockchain and other records in our selected financial institution records: singapore, asia-pacific, the middle east and emerging markets dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Provenance Blockchain (this record) | NYSDFS | 1 / 1 | Risk level not supplied | 2.0 | 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 |
Provenance Blockchain: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Provenance Blockchain's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Provenance Blockchain (legal entity reference: Provenance Blockchain); 1 are labelled "regulated" and 1 are labelled regulated or registered: NYSDFS (New York State Department of Financial Services) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official NYSDFS public register.
Which of Provenance Blockchain's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial institution records: singapore, asia-pacific, the middle east and emerging markets source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Provenance Blockchain's institutional risk classification, enforcement exposure, and score profile?
Provenance Blockchain carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 Provenance Blockchain's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Provenance Blockchain, institutional and retail allocators should: (1) confirm the domain (provenance.io) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NYSDFS.