Institution record
Hashkey
HashKey Group Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) 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 forex and cfd brokers authorised in europe 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 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 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 forex and cfd brokers authorised in europe 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 FXMacro Wire relevant to Hashkey's supervisory scope.
EM & Commodity FX Macro
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope: Policy Rate Differential & OIS Forward Curve Breakdown (1.50% Annualized Band Slope Benchmark)
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope (USDSGD-MAS-SNEER) stands at 1.50% (Annualized Band Slope) (Source: Monetary Authority of Singapore, 2026-10-20), governing overnight RFR spreads (SOFR, €STR, SO
Central Bank Policy & G10 Rates
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope: 3-Month & 12-Month Institutional FX Hedging Cost Analysis (1.50% Annualized Band Slope Benchmark)
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope (USDSGD-MAS-SNEER) stands at 1.50% (Annualized Band Slope) (Source: Monetary Authority of Singapore, 2026-10-20), governing hedged sovereign bond pickup for Euro
G10 FX Liquidity & Sovereign Reserves
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope: Quarter-End Cross-Currency Basis Swap Turn & USD Funding (1.50% Annualized Band Slope Benchmark)
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope (USDSGD-MAS-SNEER) stands at 1.50% (Annualized Band Slope) (Source: Monetary Authority of Singapore, 2026-10-20), governing G-SIB balance-sheet window dressing a
Cross-Currency Basis & Swap Flows
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope: Sovereign Central Bank Reserve Manager Rebalancing Flows (1.50% Annualized Band Slope Benchmark)
USD/SGD & MAS S$NEER Nominal Effective Exchange Rate Slope (USDSGD-MAS-SNEER) stands at 1.50% (Annualized Band Slope) (Source: Monetary Authority of Singapore, 2026-10-20), governing IMF COFER quarterly currency share sh