HashKey Exchange
Domain not documented · Hash Blockchain Limited
Licences & permissions
Hong KongVERIFIEDSecurities and Futures Commission (SFC) · Licensed virtual asset trading platform operator · CE No. BPL992
Regulated entity: Hash Blockchain Limited
Permitted scope: Operating HashKey Exchange in Hong Kong
Source: sfc.hk
BermudaVERIFIEDBermuda Monetary Authority (BMA) · Class F Digital Asset Business Licence · Class F DABA licence
Regulated entity: HashKey Bermuda Limited
Permitted scope: Operating HashKey Global digital-asset services
Source: help.hashkey.com
DubaiVERIFIEDVirtual Assets Regulatory Authority (VARA) · VASP Licence · VL/25/03/002
Regulated entity: Hashkey MENA FZE
Permitted scope: Broker-dealer · Exchange
Source: vara.ae
SFC Public Register — Hash Blockchain Limited
Regulated entity: 品牌 / 补充证据
Permitted scope: Primary Securities and Futures Commission record; permitted scope requires record-level review.
Source: apps.sfc.hk
Entities & structure
Licence and operating terms are public; consolidated audited group financials are unavailable.
Material event timeline
HashKey Global temporarily suspended withdrawals during a system upgrade
This record concerns HashKey Global, not the separately licensed HashKey Exchange venue in Hong Kong. The event is retained at brand level with the venue explicit.
ResolvedSource: help.hashkey.com
HashKey Global temporarily suspended withdrawals during a system upgrade
HashKey Global announced a temporary withdrawal suspension and published a same-day resumption notice.
ResolvedSource: cexvia.com
Reserves & solvency evidence
Segregation, insurance and cold-storage controls are disclosed; a public liabilities ratio is unavailable.
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
20 cited records