EXPEDIENTE DE CONTRAPARTE · última revisión 2026-09
Cumberland (DRW) — proveedor institucional de liquidez
Cumberland operates with certain undisclosed licensing and historical details, necessitating cautious engagement.
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA (cryptoasset registration for UK agent DRW Global Markets Ltd) | 746273 | UK | tier-1 | abrir fuente ↗ |
| NYDFS (virtual currency business licence, Cumberland New York) | no verificado | US | tier-1 | abrir fuente ↗ |
| BVI FSC (Securities and Investment Business Act licence, Cumberland International Trading Ltd) | no verificado | British Virgin Islands | tier-2 | abrir fuente ↗ |
| CIMA (registration under Cayman Securities Investment Business Act, Cumberland Global Limited) | no verificado | Cayman Islands | tier-2 | abrir fuente ↗ |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Residuales que carga una contraparte
Unpublished licensing details
Cumberland's licensing numbers and status dates are not published on their own pages.
Fuente: firm disclosures page
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 | Centros de datos | Conectividad | Clientes aceptados | Rechazados explícitamente |
|---|---|---|---|---|
| Crypto OTC spot, Digital-asset derivatives market making, Institutional crypto liquidity via integrations (GCEX XplorSpot, Wyden network) | API (OTC), Third-party distribution integrations (GCEX, Wyden) | Banks, Brokers, Institutional crypto clients (per partnership releases) |
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.