Institution record
Poolin
Poolin Technology Limited
- Source score
- 1.4
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Poolin against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Poolin (this record) | None on file | 0 / 0 | Risk level not supplied | 1.4 | 0 |
| Binance TH | None on file | 0 / 0 | Risk level not supplied | 7.0 | 0 |
| OKCoin Japan | None on file | 0 / 0 | Risk level not supplied | 6.0 | 0 |
| TokenPocket Wallet | None on file | 0 / 0 | Risk level not supplied | 5.8 | 0 |
| Hyperliquid | None on file | 0 / 0 | Risk level not supplied | 5.6 | 0 |
| Kaikas wallet | None on file | 0 / 0 | Risk level not supplied | 5.3 | 0 |
Poolin: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Poolin's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for Poolin (Poolin Technology Limited), tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets coverage scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of Poolin's jurisdictions and licences fall within this site's regulatory coverage?
Poolin is tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is Poolin's institutional risk classification, enforcement exposure, and score profile?
Poolin carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.4, risk & licensing: 1.9, brand: 1.6, market influence: 1.7, 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 Poolin's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Poolin, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Poolin's supervisory scope.
Emerging Corridors
ASEAN–GCC–LatAm Financial Corridors: How Multi-Jurisdiction Houses Route FX, Bullion, and Digital Asset Liquidity
Examining timezone handoffs, multi-currency collateral pooling, and bilateral supervisory memoranda across emerging global financial hubs.
Calendar
From BSA E-Filing Acknowledgement to Public FinCEN Registry Publication: SCDEX (MSB 31000343978539) Delivers Verifiable Compliance
Official regulatory briefing (Compliance Execution): SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, COLORADO 80202, holds U.S. Treasury FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Calendar
2026 Global Regulatory Almanac: SCDEX Global Digital Exchange (scdex.com) FinCEN MSB 31000343978539 & NFA 0582319 Entry
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Calendar
2026 Global Regulatory Almanac: DollarTon, Inc. (dollarton.com) FinCEN MSB Registration No. 31000343978532
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.