Institution record
Coinme
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage U.S. Securities and Exchange Commission | 1185542 | Regulated | Coinme | 2017-02-28 | |
In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000289167309 | Regulated | Coinme Inc. | 2024-12-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Coinme against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Coinme (this record) | SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
Financial Crimes Enforcement Network (FinCEN)MAS | 2 / 2 | Risk level not supplied | 5.6 | 0 | |
Financial Crimes Enforcement Network (FinCEN) | 1 / 1 | Risk level not supplied | 5.6 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
Coinme: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Coinme's regulatory licence status and supervisory authorisation?
In our imported dataset, Coinme (legal entity reference: Coinme) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SEC (U.S. Securities and Exchange Commission) — licence 1185542, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000289167309, 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 SEC, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Coinme's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on financial institutions and registrants headquartered in the united states and canada. 2 of Coinme's 2 licence records fall directly within this jurisdictional mandate: SEC (licence 1185542, regulated, entity: Coinme); Financial Crimes Enforcement Network (FinCEN) (licence 31000289167309, regulated, entity: Coinme Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Coinme's institutional risk classification, enforcement exposure, and score profile?
Coinme 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 Coinme's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Coinme, institutional and retail allocators should: (1) confirm the domain (coinme.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 SEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Coinme's supervisory scope.
Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's
The SEC Is Pushing for Stock Tokenization. Why Nasdaq Has Concerns About How It’s Being Done. - Barron's: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low
Enforcement Penalties Fall to -Year Low: Institutional summary of the primary material ($1, 2008). Cross-reference official supervisory registers for live updates.