Cumberland (DRW) — proveedor institucional de liquidez
Cumberland operates with certain undisclosed licensing and historical details, necessitating cautious engagement.
Cumberland crypto business of DRW Holdings, LLC (ultimate parent per own policy page). Entities named on own page: Cumberland New York, DRW Global Markets Ltd (UK agent), Cumberland International Trading Ltd (BVI), Cumberland Global Limited (Cayman), Cumberland SG Pte. Ltd. · not examined
- puntuación de evidencia
- 81/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA (cryptoasset registration for UK agent DRW Global Markets Ltd) | 746273 | UK | T1 | abrir fuente |
| NYDFS (virtual currency business licence, Cumberland New York) | no verificado | US | T1 | abrir fuente |
| BVI FSC (Securities and Investment Business Act licence, Cumberland International Trading Ltd) | no verificado | British Virgin Islands | T2 | abrir fuente |
| CIMA (registration under Cayman Securities Investment Business Act, Cumberland Global Limited) | no verificado | Cayman Islands | T2 | abrir fuente |
Residuales que carga una contraparte
2
- R01
Unpublished licensing details
Cumberland's licensing numbers and status dates are not published on their own pages.
Fuente: firm disclosures page
- R02
Lack of firm founding year
Cumberland's founding year is not stated on their own pages, creating uncertainty about their history.
Fuente: firm disclosures page
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- Own policy page states: 'Cumberland New York is licensed to engage in virtual currency business activity by the New York State Department of Financial Services'; 'Cumberland's agent in the UK, DRW Global Markets Ltd, is registered as a cryptoasset firm with, and authorized by, the Financial Conduct Authority'; 'Cumberland International Trading Ltd. is licensed by the British Virgin Islands (BVI) Financial Services Commission under the BVI Securities and Investment Business Act'; 'Cumberland Global Limited is registered with the Cayman Islands Monetary Authority under the Cayman Islands Securities Investment Business Act'; member of ISDA; and 'DRW Holdings, LLC is the ultimate parent company for the entities in the Cumberland Group' (cumberland.io/policy, checked 10 Sept 2026)
- FCA register bulk-extract lists DRW GLOBAL MARKETS LTD, FRN 746273, Authorised (LEI 549300JVXT0U42UPXE36) — the UK agent named on Cumberland's own policy page
Afirmaciones que no podemos verificar desde fuera
- 'Deep, reliable liquidity' and 'one of the longest-standing crypto liquidity businesses' characterisations come from partner releases (Wyden, GCEX), not audited figures
- DRW Holdings, LLC 'LT Rated by Moody's and S&P' appears on the own policy page without the ratings themselves being published
Perímetro y cobertura
- Clases de activos
- Crypto OTC spot, Digital-asset derivatives market making, Institutional crypto liquidity via integrations (GCEX XplorSpot, Wyden network)
- Centros de datos
- Conectividad
- API (OTC), Third-party distribution integrations (GCEX, Wyden)
- Clientes aceptados
- Banks, Brokers, Institutional crypto clients (per partnership releases)
- Rechazados explícitamente