DeFi Intel

Financial Conduct Authority Relations regulator

TypeKnowledge-graph connections involving Financial Conduct Authority · 65 total relations · 7 relation types
PageRank—
← Back to Financial Conduct Authority profile
65Total relations
7Relation types
0.0485PageRank
regulatorEntity type

licensed_by 42

DirConnected entityTypeConfidence
←Archax Ltd FCA Cryptoasset Registrationlicense95%
←BlackRock International FCA Cryptoasset Registrationlicense95%
←Crypto Facilities (Kraken) FCA Authorisationlicense95%
←Zodia Markets FCA Cryptoasset Registrationlicense95%
←Bitstamp FCA Cryptoasset Registrationlicense90%
←BNXA (PayPal UK) FCA Cryptoasset Registrationlicense90%
←CB Payments (Coinbase) FCA Cryptoasset Registrationlicense90%
←Coinbase FCA Cryptoasset Registrationlicense90%
←Crypto.com UK FCA Cryptoasset Registrationlicense90%
←Galaxy Digital UK Derivatives Trading Licencelicense90%
←Komainu FCA Cryptoasset Registrationlicense90%
←MoonPay FCA Cryptoasset Registrationlicense90%
←PayPal UK FCA Cryptoasset Registrationlicense90%
←Payward (Kraken) FCA Cryptoasset Registrationlicense90%
←Standard Chartered Bank FCA Cryptoasset Registrationlicense90%
←Uphold Europe FCA Cryptoasset Registrationlicense90%
←Wintermute Trading Ltd FCA Cryptoasset Registrationlicense90%
←Zodia Custody FCA Cryptoasset Registrationlicense90%
←Baanx.com Ltd FCA Cryptoasset Registrationlicense85%
←Bitpanda Broker UK FCA Cryptoasset Registrationlicense85%
←Bitpanda Custody Ltd FCA Cryptoasset Registrationlicense85%
←CoinJar FCA Cryptoasset Registrationlicense85%
←Coinpass Limited FCA Cryptoasset Registrationlicense85%
←eToro FCA Cryptoasset Registrationlicense85%
←Fidelity Digital Assets FCA Cryptoasset Registrationlicense85%
←Galaxy Digital FCA Cryptoasset Registrationlicense85%
←Gemini FCA Cryptoasset Registrationlicense85%
←Gemini Payments UK Ltd FCA Cryptoasset Registrationlicense85%
←ICONOMI Ltd FCA Cryptoasset Registrationlicense85%
←Interactive Brokers FCA Cryptoasset Registrationlicense85%
←Revolut FCA Cryptoasset Registrationlicense85%
←Solidi FCA Cryptoasset Registrationlicense85%
←Ziglu Limited FCA Cryptoasset Registrationlicense85%
←Zumo Financial Services FCA Cryptoasset Registrationlicense85%
←Revolut Digital Assets FCA Cryptoasset Registrationlicense80%
←BCB Group FCA Cryptoasset Registrationlicense75%
←Blockchain.com FCA Cryptoasset Registrationlicense75%
←CoinShares (UK) FCA Authorisationlicense75%
←Copper Technologies FCA Cryptoasset Registrationlicense75%
←Trustology (BitGo Europe) FCA Cryptoasset Registrationlicense75%
←ClearBank FCA Cryptoasset Registrationlicense70%
←Elwood Capital Management FCA Cryptoasset Registrationlicense70%

regulated_by 17

DirConnected entityTypeConfidence
←Krakencompany95%
←BCB Groupcompany90%
←Bitstampexchange90%
←BlackFridge SCcompany90%
←Coinbasecompany90%
←eToro Cryptodapp90%
←Komainucompany90%
←MoonPaycompany90%
←PayPalcompany90%
←Upholdcompany90%
←CoinJarcompany85%
←eTorocompany85%
←Galaxy Digitalcompany85%
←Gemini Trust Companycompany85%
←Revolutcompany85%
←Revolut Cryptodapp85%
←Robinhood Cryptodapp85%

governs 2

DirConnected entityTypeConfidence
→FCA Financial Promotions Regime (Crypto)regulation95%
→FCA UK Crypto Asset Registrationlicense95%

headquartered_in 1

DirConnected entityTypeConfidence
→United Kingdomjurisdiction85%

holds_license 1

DirConnected entityTypeConfidence
←Xapo Bankcompany90%

participates_in 1

DirConnected entityTypeConfidence
→Project Guardianevent85%

regulates 1

DirConnected entityTypeConfidence
→FCA Cryptoasset Financial Promotions Regimeregulation85%

Map Financial Conduct Authority's ecosystem

Get DeFi Intel's weekly brief — entity-graph intelligence on Financial Conduct Authority and connected protocols.