Institution record
Online.io
Online Blockchain Technologies SRL
- 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 National Trade Register Office of Romania (ONRC) | J40/12345/2017 | Regulated | Online Blockchain Technologies SRL | 2017 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Online.io 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 |
|---|---|---|---|---|---|
| Online.io (this record) | National Trade Register Office of Romania (ONRC) | 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 |
Online.io: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Online.io's regulatory licence status and supervisory authorisation?
In our imported dataset, Online.io (legal entity reference: Online Blockchain Technologies SRL) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: National Trade Register Office of Romania (ONRC) — licence J40/12345/2017, 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 National Trade Register Office of Romania (ONRC) public register.
Which of Online.io'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 Online.io's 1 licence records fall directly within this jurisdictional mandate: National Trade Register Office of Romania (ONRC) (licence J40/12345/2017, regulated, entity: Online Blockchain Technologies SRL). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Online.io's institutional risk classification, enforcement exposure, and score profile?
Online.io 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 Online.io's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Online.io, institutional and retail allocators should: (1) confirm the domain (online.io) 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 National Trade Register Office of Romania (ONRC).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Online.io's supervisory scope.
Market Insights
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Monetary Policy
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Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader
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