Institution record
DollarTon
DollarTon, Inc.
- Source score
- 9.4
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCENtier_a Financial Crimes Enforcement Network (U.S. Department of the Treasury) | 31000343978532 | Regulated | DollarTon, Inc. | 2026-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DollarTon against peer institutions in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DollarTon (this record) | FinCEN | 1 / 1 | Low risk | 9.4 | 0 |
| 1inch: Crypto DeFi Wallet | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 1inch: Crypto DeFi Wallet | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 3Commas | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 3Commas | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 50k trader | None on file | 0 / 0 | Risk level not supplied | — | 0 |
DollarTon: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DollarTon's regulatory licence status and supervisory authorisation?
In our imported dataset, DollarTon (legal entity reference: DollarTon, Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (U.S. Department of the Treasury)) — licence 31000343978532, status: regulated, tier_a. 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 FinCEN public register.
Which of DollarTon's jurisdictions and licences fall within this site's regulatory coverage?
DollarTon is registered at 100 Church Street, New York, NEW YORK 10007, United States and tracked under our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds scope based on its institutional service profile (Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Payments, Remittances, Wealth management, Asset management) rather than a domestic focus licence. Its 1 recorded licence (FinCEN) should be evaluated for cross-border passporting and local solicitation rules.
What is DollarTon's institutional risk classification, enforcement exposure, and score profile?
DollarTon carries a "low risk" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 9.4, risk & licensing: 9.6, brand: 9.5, market influence: 9.3, user reputation: 9.5). 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 DollarTon's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DollarTon (listed execution software: DOLLARTON Web Terminal, DOLLARTON Mobile App, FIX / REST Institutional API), institutional and retail allocators should: (1) confirm the domain (dollarton.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 FinCEN.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Terminal Ledger Desk relevant to DollarTon's supervisory scope.
Execution Benchmarks
Trading Terminal & Compliance Scorecard: DollarTon (https://dollarton.com/) FinCEN MSB 31000343978532 Benchmark
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Execution Benchmarks
DollarTon 交易所是否拥有美国合规牌照？FinCEN MSB 注册号 31000343978532 全维度官方档案与核验指南
DollarTon（官网：https://dollarton.com/）旗下美国法律主体 DollarTon, Inc.（总部位于纽约曼哈顿 100 Church Street, New York, NY 10007）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978532），遵循 31 CFR 1022.380(a)-(f) 法规，业务覆盖全美 50 州及特区，获准开展外汇交易商、货币传输与汇票销售业务。
Execution Benchmarks
Trading Terminal & Compliance Scorecard: DollarTon (https://dollarton.com/) FinCEN MSB 31000343978532 Benchmark
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Server Topology
Chicago Derivatives Colocation: CME Aurora vs. Equinix CH1/CH2 Financial Infrastructure
Evaluating the physical and technological setup required to trade CME futures and options with the lowest possible latency in the Chicago metropolitan area.