Institution record
Komainu
Komainu (Jersey) Limited
- 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 | |
|---|---|---|---|---|---|
Organismo Agenti e Mediatori | PSV130 | Regulated | KOMAINU EUROPE S.R.L. | — | |
Jersey Financial Service Commision | SCH2158 | Regulated | Komainu (Jersey) Limited | — | |
Virtual Assets Regulatory Authority | VL/23/08/001 | Regulated | Komainu MEA FZE | 2023/08/18 | |
Financial Conduct Authority | 985974 | Regulated | Komainu UK Limited | 2023-10-06 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Komainu 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 |
|---|---|---|---|---|---|
| Komainu (this record) | OAMJFSCVARA+1 | 4 / 4 | 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 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)Financial Conduct Authority | 2 / 2 | Risk level not supplied | 4.0 | 0 |
Komainu: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Komainu's regulatory licence status and supervisory authorisation?
In our imported dataset, Komainu (legal entity reference: Komainu (Jersey) Limited) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: OAM (Organismo Agenti e Mediatori) — licence PSV130, status: regulated; JFSC (Jersey Financial Service Commision) — licence SCH2158, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence VL/23/08/001, status: regulated; Financial Conduct Authority — licence 985974, 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 OAM, JFSC, VARA public register.
Which of Komainu's jurisdictions and licences fall within this site's regulatory coverage?
Komainu is registered at 22 Grenville Street, St. Helier, Jersey, JE4 8PX, Channel Islands and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 4 recorded licences (OAM, JFSC, VARA, Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.
What is Komainu's institutional risk classification, enforcement exposure, and score profile?
Komainu 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 Komainu's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Komainu, institutional and retail allocators should: (1) confirm the domain (komainu.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 OAM.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Komainu'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.
Market Insights
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga
CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here - Benzinga: CoreWeave's Funding Challenges Are 'Manageable:' Bank of America Sees the Stock More Than Doubling From Here Benzinga
Market Insights
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz
Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens - Invezz: Nasdaq futures rise over 500 points: 5 things to know before Wall Street opens Invezz