1v1 Institutional Counterparty Comparison
deribit vs Uphold wallet: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of deribit (deribit) and Uphold wallet (Uphold wallet) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected institution records: United States and Canada
- deribit 6D Score
- 4.0
- Uphold wallet 6D Score
- 2.0
- Regulated Licences
- 0 vs 4
- Warning Flags
- 0 vs 0
deribit outranks Uphold wallet by +2.0 pts in composite 6D scoring (4.0 vs 2.0)
On supervisory breadth, deribit holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Uphold wallet holds 4 active regulated licence(s) (0 Tier-1) out of 4 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 | deribit | Uphold wallet | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.0 | 2.0 | +2.0 | deribit |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 2.0 | +2.0 | deribit |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | Uphold wallet |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.0 | 2.0 | +2.0 | deribit |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.0 | 2.0 | +2.0 | deribit |
Visual Architecture Benchmark: deribit vs Uphold wallet
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 | deribit | Uphold wallet |
|---|---|---|
| Primary Legal Name | deribit | Uphold wallet |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 4 regulated / 4 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | NL | United States New York |
| Offered Asset Classes & Services | Trading | Move, convert, hold and trade any form of currency or commodity |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare deribit and Uphold wallet against other regulated peers in our selected institution records: united states and canada slice.
Frequently Asked Questions: deribit vs Uphold wallet
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: deribit or Uphold wallet?
Uphold wallet holds more active regulated filings (4 vs 0). Specifically, deribit maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Uphold wallet maintains 4 recorded filing(s) (MSC, Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority, Financial Crime Investigation Service of Lithuania (FNTT / FCIS)) 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 deribit and Uphold wallet?
In AlphaPulse Finance's 6-Dimension scoring matrix (0.0–10.0 scale), deribit records an Overall Score of 4.0 (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0), compared with Uphold wallet at 2.0 Overall (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 3.0).
How do deribit and Uphold wallet differ in trading platforms and asset classes?
deribit lists Trading with execution software [proprietary/web execution], while Uphold wallet lists Move, convert, hold and trade any form of currency or commodity 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: deribit or Uphold wallet?
deribit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Uphold 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.