Institution record
Far Eastern
Far Eastern Int'l Bank
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Far Eastern against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Far Eastern (this record) | FSB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 | |
FSAFFAJASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 | |
CFTCMASNFA | 1 / 3 | Risk level not supplied | 6.0 | 0 | |
NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 |
Far Eastern: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Far Eastern's regulatory licence status and supervisory authorisation?
In our imported dataset, Far Eastern (legal entity reference: Far Eastern Int'l Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSB (Securities and Futures Bureau) — licence Not supplied, 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 FSB public register.
Which of Far Eastern's jurisdictions and licences fall within this site's regulatory coverage?
Far Eastern is registered at 13F, NO.16 Xinzhan Road, Banqiao District, New Taipei, City 220, Taiwan, R.O.C. and tracked under our futures, options and derivatives providers scope based on its institutional service profile (Forex) rather than a domestic focus licence. Its 1 recorded licence (FSB) should be evaluated for cross-border passporting and local solicitation rules.
What is Far Eastern's institutional risk classification, enforcement exposure, and score profile?
Far Eastern 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 Far Eastern's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Far Eastern, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 FSB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Far Eastern's supervisory scope.
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