VASPCheck
DirectoryMethodology
Prototype
VASPCheck

VASP Compliance Summary — HashKey Exchange

Hash Blockchain Limited · Exchange · Hong Kong

Exported 2026-08-25
Data reviewed 2026-08-11

Overview

Compliance snapshot

Overall regulatory statusAuthorized
EU MiCA statusNot in scope
  • SFC Type 1 (dealing in securities) and Type 7 (automated trading services) licences
  • Licensed virtual asset trading platform serving retail and professional investors
  • Insured cold-storage custody with annual assurance reporting
  • Trustpilot 3.8/5 · 340 reviews

Low concern

Licensed virtual asset trading platform under the Hong Kong SFC regime with Type 1 and Type 7 licences, insured custody and audited client asset segregation.

Authorizations

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
Hong KongSecurities and Futures Commission
SFC · https://apps.sfc.hk/publicregWeb/searchByRa
Type 1 and Type 7 licences (VATP)AuthorizedBPF9912022-11-15
Hong KongSecurities and Futures Commission
SFC · https://apps.sfc.hk/publicregWeb/searchByRa
Virtual asset trading platform licence (AMLO)AuthorizedAMLO-VATP-2023-0022023-08-03

Reputation

Reputation scores

Trustpilot-style score3.8 / 5
Reviews340
App Store4.2
Google Play4.0
12-month trendup
Press sentiment (12m)+5 / ~3 / −1

Media

Recent press

DateSourceHeadline & summarySentiment
2026-07-13ReutersHashKey widens retail token coverage
Additional assets cleared the SFC listing criteria.
Positive
2026-04-24BloombergHong Kong VATP regime matures
Licensed platforms reported rising institutional onboarding.
Positive
2026-01-31CoinDeskHashKey group raises institutional funding
Capital was earmarked for custody infrastructure.
Positive
2025-10-17Financial TimesSFC reviews platform custody arrangements
Licensed venues confirmed insurance coverage levels.
Neutral
2025-06-13ReutersRetail access expands under licence conditions
Onboarding rules for retail investors were clarified.
Neutral

Risk events

Incidents & enforcement

DateTypeAmountDescription
2025-02-06Outage—Order entry unavailable for about 45 minutes during a scheduled platform upgrade.

Profile

Key facts

Founded2018
Websitehashkey.com
Fiat currenciesHKD, USD
Proof of reservesYes
Custody modelInsured cold storage with segregated client accounts under SFC rules
Legal entitiesHash Blockchain Limited (HK) · HashKey Group Ltd (HK)
DirectoryHashKey Exchange
HashKey Exchange logo

HashKey Exchange

AuthorizedNot in scopeESMA register

Hash Blockchain Limited

Exchange🇭🇰 Hong Kong Founded 2018hashkey.com
Visit website
Last reviewed
2026-08-11
OverviewLicensesReputationPressIncidents

Compliance snapshot

  • SFC Type 1 (dealing in securities) and Type 7 (automated trading services) licences
  • Licensed virtual asset trading platform serving retail and professional investors
  • Insured cold-storage custody with annual assurance reporting
  • Trustpilot 3.8/5 · 340 reviews
Overall concern
Low concern

Licensed virtual asset trading platform under the Hong Kong SFC regime with Type 1 and Type 7 licences, insured custody and audited client asset segregation.

Regulatory

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
🇭🇰 Hong KongSecurities and Futures CommissionSFCType 1 and Type 7 licences (VATP)AuthorizedBPF9912022-11-15
🇭🇰 Hong KongSecurities and Futures CommissionSFCVirtual asset trading platform licence (AMLO)AuthorizedAMLO-VATP-2023-0022023-08-03
  • 🇭🇰 Hong Kong
    Authorized
    Type 1 and Type 7 licences (VATP)
    Securities and Futures CommissionSFC
    BPF9912022-11-15
    Verify at source
  • 🇭🇰 Hong Kong
    Authorized
    Virtual asset trading platform licence (AMLO)
    Securities and Futures CommissionSFC
    AMLO-VATP-2023-0022023-08-03
    Verify at source
User signals

Reputation

Trustpilot-style score
3.8/ 5
3.8
340 reviews
Improving (12m)
App ratings
App Store
4.2
Google Play
4.0
Press sentiment (12m)
Positive5
Neutral3
Negative1
Media

Recent press

  • 2026-07-13
    HashKey widens retail token coveragePositive

    Reuters — Additional assets cleared the SFC listing criteria.

  • 2026-04-24
    Hong Kong VATP regime maturesPositive

    Bloomberg — Licensed platforms reported rising institutional onboarding.

  • 2026-01-31
    HashKey group raises institutional fundingPositive

    CoinDesk — Capital was earmarked for custody infrastructure.

  • 2025-10-17
    SFC reviews platform custody arrangementsNeutral

    Financial Times — Licensed venues confirmed insurance coverage levels.

  • 2025-06-13
    Retail access expands under licence conditionsNeutral

    Reuters — Onboarding rules for retail investors were clarified.

History

Incidents & enforcement

  1. 2025-02-06Outage

    Order entry unavailable for about 45 minutes during a scheduled platform upgrade.

Entity

Key facts

CMC rank
#50
Fiat currencies
HKD, USD
Proof of reserves
Yes
Custody model
Insured cold storage with segregated client accounts under SFC rules
Legal entities
  • Hash Blockchain Limited (HK)
  • HashKey Group Ltd (HK)
Compare

Similar providers

  • Coinbase logoCoinbaseLow concern
  • Binance logoBinanceMedium concern
  • Kraken logoKrakenLow concern
  • Bitstamp logoBitstampLow concern
  • Bitvavo logoBitvavoLow concern
VASPCheck

Licence records, regulator references, enforcement and press for virtual asset service providers.

Dataset updated 2026-08-14

Product

  • VASP directory
  • Methodology
  • Home

Reference

  • Risk indicator guide
  • Official registers
  • Update frequency

Contact

  • Report a data issue
  • data@vaspcheck.example

Prototype — sample data for demonstration only. Always verify against official registers. VASPCheck is an informational tool, not legal or regulatory advice. Company names and logos are used for identification purposes only.

Edit with