Institution record
OnFin
OnFin Ltd
- Source score
- 1.0
- 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 | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | BFX2024038 | Regulated | OnFin Ltd | 2024-03-13 |
Peer source record comparison
Compare imported fields for OnFin 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 |
|---|---|---|---|---|---|
| OnFin (this record) | MISA | 1 / 1 | Risk level not supplied | 1.0 | 0 |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)MISA | 1 / 2 | Risk level not supplied | 2.0 | 0 | |
MISA | 0 / 1 | Risk level not supplied | 4.0 | 0 | |
MISA | 0 / 1 | Risk level not supplied | 2.0 | 0 | |
MISA | 1 / 1 | Risk level not supplied | 1.4 | 0 |
OnFin: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is OnFin's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with OnFin (legal entity reference: OnFin Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence BFX2024038, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official MISA public register.
Which of OnFin's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's decentralised trading protocols, nft marketplaces and web3 execution venues source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is OnFin's institutional risk classification, enforcement exposure, and score profile?
OnFin carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, 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 OnFin's platforms, entity structure, and complaints?
Before allocating capital or executing trades with OnFin (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (onfin.io) 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 MISA.