Institution record
Stripe
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
New York State Department of Financial Services | R-15077 | Regulated | Stripe Payments Company | 2017 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Stripe against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Stripe (this record) | NYSDFS | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| FTM Brokers | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| MEKSA | CMB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| İntegral Yatırım | CMB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OpenFX | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Stripe: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Stripe's regulatory licence status and supervisory authorisation?
In our imported dataset, Stripe (legal entity reference: Stripe) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: NYSDFS (New York State Department of Financial Services) — licence R-15077, status: regulated. 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 NYSDFS public register.
Which of Stripe's jurisdictions and licences fall within this site's regulatory coverage?
Stripe is tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers coverage scope based on its institutional service profile (Payments, Loans) rather than a domestic focus licence. Its 1 recorded licence (NYSDFS) should be evaluated for cross-border passporting and local solicitation rules.
What is Stripe's institutional risk classification, enforcement exposure, and score profile?
Stripe carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). 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 Stripe's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Stripe, institutional and retail allocators should: (1) confirm the domain (stripe.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 NYSDFS.
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