BERKAS VENUE · diarsipkan 2026-09 · terakhir diperiksa 2026-09
Galaxy Digital — lapisan likuiditas, satu venue per waktu
Galaxy Digital Inc. plays a significant role in market structure as a licensed institutional liquidity provider for digital assets, facilitating OTC and electronic trading.
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 · skor bukti 89/100
Lisensi, dibaca dari register
| Regulator | Nomor lisensi | Yurisdiksi | Tier | Sumber |
|---|---|---|---|---|
| FCA | 1007925 | UK | tier-1 | buka sumber ↗ |
| SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC) | 8-70001 | US | tier-1 | buka sumber ↗ |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
- 3klaim yang bisa diuji
- 2klaim diukur venue
- 2pusat data bernama
- 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.)
Klaim yang tidak bisa kami verifikasi dari luar
- '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
Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| Digital-asset spot & OTC, Crypto derivatives, Digital-asset lending & structured products, Staking, Investment banking (digital assets) | Galaxy Global Markets (OTC + electronic trading), GalaxyOne (technology platform) | API/electronic trading, High-touch OTC coverage | Institutional investors, 1.7K+ trading counterparties across 3 continents (own metrics), Banks (BNY infrastructure partnership per own newsroom) |
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah dinilai. Daftar penolakan dianggap pengungkapan, bukan cacat.
Apa yang meja pantau berikutnya
Rencana tindak lanjut yang dilampirkan pada berkas ini — tiap butir diperiksa ulang pada putaran berikutnya, bertanggal dan tetap bisa difalsifikasi.
- Self-measured claims on trading metrics
- Verification of license tier limits