Galaxy Digital — proveedor institucional de liquidez
This record reflects cautious observations regarding Galaxy Digital's disclosures and licensing status.
Galaxy Digital Inc. (public company; SEC EDGAR CIK 1859392). US arms: Galaxy Digital Partners LLC (broker-dealer), Galaxy Digital Capital Management LP (investment adviser). UK: Galaxy Digital UK Limited. · New York City, United States
- puntuación de evidencia
- 89/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 1007925 | UK | T1 | abrir fuente |
| SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC) | 8-70001 | US | T1 | 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
2
- R01
Unverified firm incorporation year
Galaxy Digital was founded in 2018, but the formal incorporation year remains unverified.
Fuente: firm disclosures page
- R02
Unpublished licensing details
The remaining licenses within the claimed '50+ Licenses' are not detailed in any accessible records.
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 global-markets page states Galaxy Global Markets offers institutional access to OTC and electronic trading, 'operating one of the largest OTC crypto derivatives trading desks', with metrics: 'TRADING COUNTERPARTIES 1.7K+', '50+ Licenses', 'AVERAGE LOAN BOOK SIZE $1.4B in Q2 2026', and 'regulated by the SEC, FINRA, NFA, CFTC, and FCA' (galaxy.com/global-markets, checked 10 Sept 2026)
- Own newsroom capital/liquidity update: 'The Company is headquartered in New York City, with offices in Chicago, Jersey City, London, Amsterdam, Tokyo, Hong Kong, and the Cayman Islands (registered office)' (galaxy.com/newsroom/galaxy-digital-provides-updated-capital-and-liquidity-position)
- Own global-markets page: 'As a public company, Galaxy is promoting the responsible institutional adoption of digital assets and blockchain technology since 2018' — public-company status separately confirmed live on SEC EDGAR (CIK 1859392, Galaxy Digital Inc.)
Afirmaciones que no podemos verificar desde fuera
- '50+ Licenses' and 'one of the world's leading institutional liquidity providers in the digital asset space' are own marketing metrics without a licence register breakdown
- 'one of the largest OTC crypto derivatives trading desks' is self-measured
Perímetro y cobertura
- Clases de activos
- Digital-asset spot & OTC, Crypto derivatives, Digital-asset lending & structured products, Staking, Investment banking (digital assets)
- Centros de datos
- Galaxy Global Markets (OTC + electronic trading), GalaxyOne (technology platform)
- Conectividad
- API/electronic trading, High-touch OTC coverage
- Clientes aceptados
- Institutional investors, 1.7K+ trading counterparties across 3 continents (own metrics), Banks (BNY infrastructure partnership per own newsroom)
- Rechazados explícitamente
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.