Financial Conduct Authority Relations regulator
TypeKnowledge-graph connections involving Financial Conduct Authority · 65 total relations · 7 relation types
PageRank—
65Total relations
7Relation types
0.0485PageRank
regulatorEntity type
licensed_by 42
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Archax Ltd FCA Cryptoasset Registration | license | 95% |
| ← | BlackRock International FCA Cryptoasset Registration | license | 95% |
| ← | Crypto Facilities (Kraken) FCA Authorisation | license | 95% |
| ← | Zodia Markets FCA Cryptoasset Registration | license | 95% |
| ← | Bitstamp FCA Cryptoasset Registration | license | 90% |
| ← | BNXA (PayPal UK) FCA Cryptoasset Registration | license | 90% |
| ← | CB Payments (Coinbase) FCA Cryptoasset Registration | license | 90% |
| ← | Coinbase FCA Cryptoasset Registration | license | 90% |
| ← | Crypto.com UK FCA Cryptoasset Registration | license | 90% |
| ← | Galaxy Digital UK Derivatives Trading Licence | license | 90% |
| ← | Komainu FCA Cryptoasset Registration | license | 90% |
| ← | MoonPay FCA Cryptoasset Registration | license | 90% |
| ← | PayPal UK FCA Cryptoasset Registration | license | 90% |
| ← | Payward (Kraken) FCA Cryptoasset Registration | license | 90% |
| ← | Standard Chartered Bank FCA Cryptoasset Registration | license | 90% |
| ← | Uphold Europe FCA Cryptoasset Registration | license | 90% |
| ← | Wintermute Trading Ltd FCA Cryptoasset Registration | license | 90% |
| ← | Zodia Custody FCA Cryptoasset Registration | license | 90% |
| ← | Baanx.com Ltd FCA Cryptoasset Registration | license | 85% |
| ← | Bitpanda Broker UK FCA Cryptoasset Registration | license | 85% |
| ← | Bitpanda Custody Ltd FCA Cryptoasset Registration | license | 85% |
| ← | CoinJar FCA Cryptoasset Registration | license | 85% |
| ← | Coinpass Limited FCA Cryptoasset Registration | license | 85% |
| ← | eToro FCA Cryptoasset Registration | license | 85% |
| ← | Fidelity Digital Assets FCA Cryptoasset Registration | license | 85% |
| ← | Galaxy Digital FCA Cryptoasset Registration | license | 85% |
| ← | Gemini FCA Cryptoasset Registration | license | 85% |
| ← | Gemini Payments UK Ltd FCA Cryptoasset Registration | license | 85% |
| ← | ICONOMI Ltd FCA Cryptoasset Registration | license | 85% |
| ← | Interactive Brokers FCA Cryptoasset Registration | license | 85% |
| ← | Revolut FCA Cryptoasset Registration | license | 85% |
| ← | Solidi FCA Cryptoasset Registration | license | 85% |
| ← | Ziglu Limited FCA Cryptoasset Registration | license | 85% |
| ← | Zumo Financial Services FCA Cryptoasset Registration | license | 85% |
| ← | Revolut Digital Assets FCA Cryptoasset Registration | license | 80% |
| ← | BCB Group FCA Cryptoasset Registration | license | 75% |
| ← | Blockchain.com FCA Cryptoasset Registration | license | 75% |
| ← | CoinShares (UK) FCA Authorisation | license | 75% |
| ← | Copper Technologies FCA Cryptoasset Registration | license | 75% |
| ← | Trustology (BitGo Europe) FCA Cryptoasset Registration | license | 75% |
| ← | ClearBank FCA Cryptoasset Registration | license | 70% |
| ← | Elwood Capital Management FCA Cryptoasset Registration | license | 70% |
regulated_by 17
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Kraken | company | 95% |
| ← | BCB Group | company | 90% |
| ← | Bitstamp | exchange | 90% |
| ← | BlackFridge SC | company | 90% |
| ← | Coinbase | company | 90% |
| ← | eToro Crypto | dapp | 90% |
| ← | Komainu | company | 90% |
| ← | MoonPay | company | 90% |
| ← | PayPal | company | 90% |
| ← | Uphold | company | 90% |
| ← | CoinJar | company | 85% |
| ← | eToro | company | 85% |
| ← | Galaxy Digital | company | 85% |
| ← | Gemini Trust Company | company | 85% |
| ← | Revolut | company | 85% |
| ← | Revolut Crypto | dapp | 85% |
| ← | Robinhood Crypto | dapp | 85% |
governs 2
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | FCA Financial Promotions Regime (Crypto) | regulation | 95% |
| → | FCA UK Crypto Asset Registration | license | 95% |
headquartered_in 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | United Kingdom | jurisdiction | 85% |
holds_license 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Xapo Bank | company | 90% |
participates_in 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | Project Guardian | event | 85% |
regulates 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | FCA Cryptoasset Financial Promotions Regime | regulation | 85% |
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