Institution record
CoinShares
CoinShares International Limited
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Industry Regulatory Authority | Not supplied | Regulated | COINSHARES CAPITAL LLC | — | |
Jersey Financial Service Commision | SCH2075 | Regulated | CoinShares Capital Markets (Jersey) Limited | — | |
Financial Conduct Authority | 828561 | Regulated | CoinShares Capital Markets (UK) Limited | 2018-12-13 | |
Swedish Financial Supervisory Authority | Not supplied | Regulated | Coinshares Asset Management | 2021-07-29 |
Peer source record comparison
Compare imported fields for CoinShares and other records in our selected institution records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| CoinShares (this record) | FINRAJFSCFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
U.S. Securities and Exchange Commission (SEC)FINRAMAS+1 | 2 / 4 | Risk level not supplied | 7.0 | 0 | |
FINRAASICMAS+1 | 4 / 4 | Risk level not supplied | 6.8 | 0 | |
FINRA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FINRA | 1 / 1 | Risk level not supplied | 2.6 | 0 | |
FINRA | 1 / 1 | Risk level not supplied | 2.0 | 0 |
CoinShares: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CoinShares's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with CoinShares (legal entity reference: CoinShares International Limited); 4 are labelled "regulated" and 4 are labelled regulated or registered: FINRA (Financial Industry Regulatory Authority) — licence Not supplied, status: regulated; JFSC (Jersey Financial Service Commision) — licence SCH2075, status: regulated; Financial Conduct Authority — licence 828561, status: regulated; FI (Swedish Financial Supervisory Authority) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FINRA, JFSC, Financial Conduct Authority public register.
Which of CoinShares's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected institution records: united states and canada. 1 of CoinShares's 4 licence records fall directly within this jurisdictional mandate: FINRA (licence Not supplied, regulated, entity: COINSHARES CAPITAL LLC). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is CoinShares's institutional risk classification, enforcement exposure, and score profile?
CoinShares carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries. 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 CoinShares's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CoinShares, institutional and retail allocators should: (1) confirm the domain (coinshares.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FINRA.