Financial Conduct Authority Relations regulator

Name: Financial Conduct Authority — DeFi Intel relation graph
Creator: DeFi Intel
License: https://defi-intel.com/?page=terms
Keywords: licensed_by, regulated_by, governs, headquartered_in, holds_license, participates_in, regulates

Knowledge-graph connections involving Financial Conduct Authority · 65 total relations · 7 relation types

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65Total relations

7Relation types

0.0485PageRank

regulatorEntity type

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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