Provenance Blockchain • Supervisory Authorisation Audit
Provenance Blockchain: Regulation, Licence Numbers & Tier Breakdown
Complete primary licence audit for Provenance Blockchain (Provenance Blockchain), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.
Coverage: Selected investment firm and financial institution records: Continental Europe
- 6D Overall Score
- 2.0
- Regulated Licences
- 1 / 1
- Tier-1 Filings
- 0
- Warning Exposure
- 0
Provenance Blockchain Regulatory Licence & Certificate Registry
Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).
| Supervising Authority | Tier | Certificate Number | Supervisory Status | Contracting Legal Entity | Effective Date | |
|---|---|---|---|---|---|---|
| NYSDFS New York State Department of Financial Services | unknown | Not supplied | Regulated | Provenance Blockchain Foundation | 2021 |
Supervisory Tier Distribution & Prudential Breakdown
Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.
0
Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.
0
Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.
0
International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.
0
Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.
3-Step Official Register Verification Playbook
How to independently verify Provenance Blockchain's supervisory standing before wiring funds.
Cross-Check Certificate Number
Take each licence number listed for Provenance Blockchain and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.
Audit Onboarding Subsidiary
Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Provenance Blockchain.
Verify Approved Website Host
Confirm that the website domain you use to log in (provenance.io) matches the approved domain recorded on the regulator's register entry.
Provenance Blockchain — Regulation & Licences Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Provenance Blockchain Regulation & Licences: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
Which financial regulators authorise and supervise Provenance Blockchain?
Provenance Blockchain (Provenance Blockchain) holds 1 recorded supervisory filing(s) in our dataset across NYSDFS. Of these, 1 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.
What are Provenance Blockchain's official regulatory licence numbers?
Recorded certificate numbers for Provenance Blockchain include: NYSDFS #Not supplied (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.
Does Provenance Blockchain hold Tier-1 onshore regulatory authorisation?
No active Tier-1 regulated filing is recorded for Provenance Blockchain in our current snapshot (1 total filings across NYSDFS).
How do I verify Provenance Blockchain's contracting legal entity before funding an account?
Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Provenance Blockchain"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that provenance.io is the authorised web portal.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.