Institution record
BKN301
BKN301 S.p.A.
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Central Bank of the Republic of San Marino (CBSM) | PSP007 | Regulated | BKN301 S.P.A. | 04/01/2021 | |
In our coverage Central Bank of the Republic of San Marino (CBSM) | 73 | Regulated | BKN301 S.P.A. | 27/04/2016 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing BKN301 against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BKN301 (this record) | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Change | Estonian Financial Intelligence Unit (FIU / RAB)AFM | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Crypto Brokers | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 |
| FundsDLT | CSSF | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Ikano Bank | FI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
BKN301: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is BKN301's regulatory licence status and supervisory authorisation?
In our imported dataset, BKN301 (legal entity reference: BKN301 S.p.A.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Central Bank of the Republic of San Marino (CBSM) — licence PSP007, status: regulated; Central Bank of the Republic of San Marino (CBSM) — licence 73, status: regulated. 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 Central Bank of the Republic of San Marino (CBSM) public register.
Which of BKN301's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 2 of BKN301's 2 licence records fall directly within this jurisdictional mandate: Central Bank of the Republic of San Marino (CBSM) (licence PSP007, regulated, entity: BKN301 S.P.A.); Central Bank of the Republic of San Marino (CBSM) (licence 73, regulated, entity: BKN301 S.P.A.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is BKN301's institutional risk classification, enforcement exposure, and score profile?
BKN301 carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). 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 BKN301's platforms, entity structure, and complaints?
Before allocating capital or executing trades with BKN301, institutional and retail allocators should: (1) confirm the domain (bkn301.sm) 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 Central Bank of the Republic of San Marino (CBSM).
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