Institution record
Uphold
Uphold HQ Inc.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed 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 | |
|---|---|---|---|---|---|
MSC In our coverage The Manitoba Securities Commission | Number pending check | Regulated | Uphold Inc. | 2023‐03‐27 | — |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 12‐1269875 | Regulated | Uphold HQ Inc. | — | — |
FCA Financial Conduct Authority | 09281410 | Regulated | Uphold Europe Limited | — | — |
FCIS Financial Crime Investigation Service of Lithuania | 305967101 | Regulated | Uphold Lithuania UAB | 2023 | Register ↗ |
Uphold: common questions
Which of Uphold's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of Uphold's 4 licence records fall within it: MSC (The Manitoba Securities Commission), licence Number pending check, regulated; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 12‐1269875, regulated.
Is Uphold regulated?
Our imported dataset lists 4 licence records for Uphold, of which 4 carry a "regulated" status in the source: MSC (licence Number pending check, status: regulated); FinCEN (licence 12‐1269875, status: regulated); FCA (licence 09281410, status: regulated); FCIS (licence 305967101, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Uphold rated?
The source dataset does not provide scores for Uphold. Its source risk classification is "risk level not supplied".
Which trading platforms does Uphold offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.