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1v1 Institutional Counterparty Comparison

DGH vs iPayYou Wallet: Regulation, 6D Ratings & Safety Audit

Deterministic head-to-head benchmarking of DGH (Draper Goren Holm) and iPayYou Wallet (iPayYou) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.

Coverage: Selected financial institution and registrant records: United States and Canada

DGH 6D Score
2.0
iPayYou Wallet 6D Score
3.0
Regulated Licences
0 vs 0
Warning Flags
0 vs 0
DETERMINISTIC QUANTITATIVE VERDICTCanonical Pair: dgh-vs-ipayyou-wallet

iPayYou Wallet outranks DGH by +1.0 pts in composite 6D scoring (3.0 vs 2.0)

On supervisory breadth, DGH holds 0 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s), whereas iPayYou Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 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 DimensionMethodology WeightDGHiPayYou WalletScore DeltaDimension Leader
Overall Composite 6D Score100% Composite2.03.0+1.0iPayYou Wallet
Regulatory & Licensing Integrity (riskScore)30% Weight2.03.0+1.0iPayYou Wallet
Execution & Software Infrastructure (industryScore)20% Weight1.02.0+1.0iPayYou Wallet
User Reputation & Complaint Telemetry (userScore)20% Weight0.00.00.0Statistical Tie
Institutional Brand Longevity (brandScore)15% Weight2.03.0+1.0iPayYou Wallet
Global Market Influence & Footprint (influenceScore)15% Weight2.03.0+1.0iPayYou Wallet

Visual Architecture Benchmark: DGH vs iPayYou Wallet

Vector comparison exhibit generated from live supervisory snapshot metrics.

1v1 Institutional Counterparty Benchmark: DGH vs iPayYou Wallet
Exhibit: Side-by-side regulatory and 6D quantitative comparison between DGH and iPayYou Wallet.

Regulatory Standing, Entity & Platform Comparison

Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.

Audit AttributeDGHiPayYou Wallet
Primary Legal NameDraper Goren HolmiPayYou
Source Risk ClassificationRisk level not suppliedRisk level not supplied
Active Regulated / Total Filings0 regulated / 2 total (0 Tier-1)0 regulated / 0 total (0 Tier-1)
Recorded Certificate Numbers
California Department of Financial Protection and Innovation (DFPI): Not suppliedU.S. Securities and Exchange Commission (SEC): Not supplied
None on file
Registered Domicile / Address1112 Montana Ave, #384, Santa Monica, California 90402, United States.--
Offered Asset Classes & Servicesblockchain technology servicesBuy, sell, send and receive Bitcoin
Execution Software & TerminalsProprietary / Web PlatformProprietary / Web Platform
Supported Client LanguagesEnglishEnglish
Warning / Exposure Count0 recorded warning(s)0 recorded warning(s)
Specialized Sub-Page Audits

Compare DGH and iPayYou Wallet against other regulated peers in our selected financial institution and registrant records: united states and canada slice.

Frequently Asked Questions: DGH vs iPayYou Wallet

Deterministic counterparty comparison answers derived from supervisory records.

Which institution has stronger regulatory oversight: DGH or iPayYou Wallet?

Both DGH and iPayYou Wallet hold 0 regulated licence record(s) in our dataset. Specifically, DGH maintains 2 total recorded filing(s) (California Department of Financial Protection and Innovation (DFPI), U.S. Securities and Exchange Commission (SEC)) with 0 warning flag(s), whereas iPayYou Wallet maintains 0 recorded filing(s) (none on file) 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 DGH and iPayYou Wallet?

In Americas Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), DGH records an Overall Score of 2.0 (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 1.0), compared with iPayYou Wallet at 3.0 Overall (Risk & Licensing: 3.0, Brand: 3.0, Market Influence: 3.0, User Reputation: 0.0, Execution & Software: 2.0).

How do DGH and iPayYou Wallet differ in trading platforms and asset classes?

DGH lists blockchain technology services with execution software [proprietary/web execution], while iPayYou Wallet lists Buy, sell, send and receive Bitcoin 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: DGH or iPayYou Wallet?

DGH carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while iPayYou Wallet 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.

DGH vs iPayYou Wallet (2026) — Regulation, 6D Score, Safety & Fee Comparison | Americas Firm Ledger