Institution record
MintDice
- Source score
- 2.0
- 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 Curaçao Gaming Control Board (GCB) | Not supplied | Regulated | MintDice Limited | 2018 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MintDice 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 |
|---|---|---|---|---|---|
| MintDice (this record) | Curaçao Gaming Control Board (GCB) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
MintDice: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MintDice's regulatory licence status and supervisory authorisation?
In our imported dataset, MintDice (legal entity reference: MintDice) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Curaçao Gaming Control Board (GCB) — licence Not supplied, 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 Curaçao Gaming Control Board (GCB) public register.
Which of MintDice's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on investment firms and financial institutions headquartered across continental europe. 1 of MintDice's 1 licence records fall directly within this jurisdictional mandate: Curaçao Gaming Control Board (GCB) (licence Not supplied, regulated, entity: MintDice Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is MintDice's institutional risk classification, enforcement exposure, and score profile?
MintDice 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 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 MintDice's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MintDice, institutional and retail allocators should: (1) confirm the domain (mintdice.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 Curaçao Gaming Control Board (GCB).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to MintDice's supervisory scope.
EEA Passporting
CySEC Cypriot Investment Firm (CIF) Licensing: Capital Tiers, ICF Levies, and Pan-European Marketing
Evaluating how online multi-asset brokers structure operations in Limassol and Nicosia to distribute retail investment products across the European Union.
market-insights
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data: U.S. and eurozone government bond yields turned higher, reversing earlier declines as investors pivoted back to economic fundamentals.
trade-deficit
Eurozone Swung to Goods-Trade Deficit in August
Eurozone Swung to Goods-Trade Deficit in August: Trade in the eurozone swung to a deficit in August as higher energy imports and weaker machinery and vehicle trade weighed on the balance. ## Supervis
monetary-policy
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course: ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course ## Supervisory Register Cross-Reference & Licensing Context Cross-v