CoinJar

In our imported dataset, CoinJar (legal entity reference: CoinJar) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority) — licence 928767, status: regulated, Tier-1; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence DCE100749118‐001, status: regulated, Tier-1. 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 FCA, AUSTRAC public register.

CoinJar is registered at Level 17, 600 Bourke St, Melbourne VIC 3000, Australia and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 2 recorded licences (FCA, AUSTRAC) should be evaluated for cross-border passporting and local solicitation rules.

CoinJar carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with CoinJar (listed execution software: CoinJar: Buy Bitcoin Instantly), institutional and retail allocators should: (1) confirm the domain (coinjar.com/global) 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 FCA.