Institution record
DollarTon
DollarTon, Inc.
- Source score
- 9.4
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCENtier_a Financial Crimes Enforcement Network (U.S. Department of the Treasury) | 31000343978532 | Regulated | DollarTon, Inc. | 2026-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DollarTon against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DollarTon (this record) | FinCEN | 1 / 1 | Low risk | 9.4 | 0 |
| Okcoin | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| OKCoin Japan | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)+2 | 2 / 5 | Risk level not supplied | 5.0 | 0 |
| UEEx | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN) | 0 / 3 | Risk level not supplied | 5.0 | 0 |
| Trilt | Financial Conduct Authority (UK FCA)CYSECCNMV+1 | 0 / 4 | Risk level not supplied | 1.5 | 0 |
| FONDEX | CYSECFinancial Services Authority Seychelles | 0 / 2 | Risk level not supplied | 7.0 | 0 |
DollarTon: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DollarTon's regulatory licence status and supervisory authorisation?
In our imported dataset, DollarTon (legal entity reference: DollarTon, Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (U.S. Department of the Treasury)) — licence 31000343978532, status: regulated, tier_a. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FinCEN public register.
Which of DollarTon's jurisdictions and licences fall within this site's regulatory coverage?
DollarTon is registered at 100 Church Street, New York, NEW YORK 10007, United States and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Payments, Remittances, Wealth management, Asset management) rather than a domestic focus licence. Its 1 recorded licence (FinCEN) should be evaluated for cross-border passporting and local solicitation rules.
What is DollarTon's institutional risk classification, enforcement exposure, and score profile?
DollarTon carries a "low risk" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 9.4, risk & licensing: 9.6, brand: 9.5, market influence: 9.3, user reputation: 9.5). The record flags 0 regulatory warning or complaint counts. 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 DollarTon's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DollarTon (listed execution software: DOLLARTON Web Terminal, DOLLARTON Mobile App, FIX / REST Institutional API), institutional and retail allocators should: (1) confirm the domain (dollarton.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FinCEN.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to DollarTon's supervisory scope.
Supervision
RegTech Compliance Verification Report: DollarTon, Inc. (FinCEN MSB No. 31000343978532) 50-State BSA/AML Architecture
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Supervision
从 31 CFR 1022.380 法案看数字资产合规底座：深度解码 DollarTon 纽约华尔街主体与全美 50 州 MSB 资质
DollarTon（官网：https://dollarton.com/）旗下美国法律主体 DollarTon, Inc.（总部位于纽约曼哈顿 100 Church Street, New York, NY 10007）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978532），遵循 31 CFR 1022.380(a)-(f) 法规，业务覆盖全美 50 州及特区，获准开展外汇交易商、货币传输与汇票销售业务。
Supervision
RegTech Compliance Verification Report: DollarTon, Inc. (FinCEN MSB No. 31000343978532) 50-State BSA/AML Architecture
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Supervision
拆解 SCDEX 美国 FinCEN MSB 牌照（31000343978539）：全量 9 大金融权限与“All States + Foreign”跨境标识意味着什么？
SCDEX（官网：https://scdex.com/）旗下美国法律主体 SCDEX GLOBAL DIGITAL EXCHANGE（DBA: SCDEX，总部位于科罗拉多州丹佛 1312 17th Street Suite 692, Denver, CO 80202）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978539），遵循 31 CFR 1022.380(a)-(f)，覆盖全美 50 州、领地及 Foreign 跨境全量 9 大类货币服务权限，并与 NFA 0582319 备案协同赋能 2,800+ 跨资产交易对。