Institution record
Exmo Exchange
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Tax Office for the Katowice Region (Poland) | RDWW-1139 | Regulated | EXMO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | 2023-06-06 |
Peer source record comparison
Compare imported fields for Exmo Exchange and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Exmo Exchange (this record) | Tax Office for the Katowice Region (Poland) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
KASFSCACNV+12 | 15 / 15 | Risk level not supplied | — | 0 | |
SECSecurities Investor Protection Corporation (U.S. SIPC)+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 | |
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 | |
Central Bank of the UAEFMAFinancial Conduct Authority+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
Exmo Exchange: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Exmo Exchange's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Exmo Exchange (legal entity reference: Exmo Exchange); 1 are labelled "regulated" and 1 are labelled regulated or registered: Tax Office for the Katowice Region (Poland) — licence RDWW-1139, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Tax Office for the Katowice Region (Poland) public register.
Which of Exmo Exchange's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on decentralised trading protocols, nft marketplaces and web3 execution venues. 1 of Exmo Exchange's 1 licence records fall directly within this jurisdictional mandate: Tax Office for the Katowice Region (Poland) (licence RDWW-1139, regulated, entity: EXMO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Exmo Exchange's institutional risk classification, enforcement exposure, and score profile?
Exmo Exchange carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, 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 Exmo Exchange's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Exmo Exchange (listed execution software: EXMO.com), institutional and retail allocators should: (1) confirm the domain (exmo.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 Tax Office for the Katowice Region (Poland).