1v1 Institutional Counterparty Comparison
BITFINEX vs Skrill: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of BITFINEX (BITFINEX) and Skrill (Skrill) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Financial institutions and registrants headquartered in the United States and Canada
- BITFINEX 6D Score
- 5.0
- Skrill 6D Score
- 5.0
- Regulated Licences
- 1 vs 3
- Warning Flags
- 0 vs 0
BITFINEX and Skrill are statistically tied in composite 6D scoring (5.0 vs 5.0)
On supervisory breadth, BITFINEX holds 1 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s), whereas Skrill holds 3 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | BITFINEX | Skrill | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 2.0 | +3.0 | BITFINEX |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 4.0 | +1.0 | BITFINEX |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 4.0 | +1.0 | BITFINEX |
Visual Architecture Benchmark: BITFINEX vs Skrill
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | BITFINEX | Skrill |
|---|---|---|
| Primary Legal Name | BITFINEX | Skrill |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 2 total (0 Tier-1) | 3 regulated / 3 total (0 Tier-1) |
| Recorded Certificate Numbers | Financial Crimes Enforcement Network (FinCEN): #31000162888565CNAD: Not supplied | |
| Registered Domicile / Address | Trinity Chambers, Road Town, Tortola | 1st Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Digital wallets, online payments, money transfers, cryptocurrency transactions |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Chinese (Simplified), Chinese (Traditional), English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
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Compare BITFINEX and Skrill against other regulated peers in our financial institutions and registrants headquartered in the united states and canada slice.
Frequently Asked Questions: BITFINEX vs Skrill
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: BITFINEX or Skrill?
Skrill holds more active regulated filings (3 vs 1). Specifically, BITFINEX maintains 2 total recorded filing(s) (Financial Crimes Enforcement Network (FinCEN), CNAD) with 0 warning flag(s), whereas Skrill maintains 3 recorded filing(s) (Financial Crimes Enforcement Network (FinCEN), CBI, Financial Conduct Authority (UK FCA)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between BITFINEX and Skrill?
In Americas Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), BITFINEX records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Skrill at 5.0 Overall (Risk & Licensing: 2.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 3.0).
How do BITFINEX and Skrill differ in trading platforms and asset classes?
BITFINEX lists Crypto spot trading, Derivatives contracts, Investment products with execution software [proprietary/web execution], while Skrill lists Digital wallets, online payments, money transfers, cryptocurrency transactions with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: BITFINEX or Skrill?
BITFINEX carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Skrill carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.