IFCCI
IPTI PLATFORM PROFILE

Coinbase

US-regulated publicly listed crypto exchange

Coinbase logo
Coinbase Global IncUnited StatesEst. 2012Crypto Exchange
RegisteredReview CompleteActive
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Platform Overview

Coinbase is a US-regulated cryptocurrency exchange publicly listed on NASDAQ (COIN). It provides a user-friendly platform for buying, selling, and storing digital assets with strong regulatory compliance.

Company Information

Registered Company Name
Coinbase Global Inc
Brand Name
Coinbase
Headquarters
United States
Year Established
2012

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
Moderate
Regulatory Intelligence
Moderate
Consumer Protection
Moderate
Reputation & Market
Moderate
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
14.7/20Moderate Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
14.7/20Moderate Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
14.0/20Moderate Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
10.5/15Moderate Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
12.8/15Exceptional Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
5.0/10Developing Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Coinbase
United States
Self-Declared

Legal Entities

Coinbase Global Inc
SEC · United States
Registered
High Confidence
Coinbase Global Inc
FinCEN · United States
NMLS-1834753
High Confidence

Regulatory References

SECPrimary Registry
NMLS-1834753
FinCENPrimary Registry
NMLS-1834753

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationLimited Presence
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence14 years
🌍
🌍

Global Market

ReputationWell Established
Complaint DensityLow
Market Presence14 years

Regulatory Licenses

Tier 1SEC, FinCEN

SEC

Active
License Number
Registered
Jurisdiction
United States
License Type
Securities Exchange

FinCEN

Active
License Number
NMLS-1834753
Jurisdiction
United States
License Type
Money Transmitter

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Available1.00/1.0
Platform Reliability
Available1.00/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:Coinbase WebCoinbase AppCoinbase Advanced
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
Maker 0.40% / Taker 0.60% (Simple); Maker 0.05% / Taker 0.08% (Advanced); tiered volume discounts
Inactivity Fee
None
Deposit Fees
Free (ACH/crypto); 3.99% debit card
Withdrawal Fees
Network fee (crypto); free ACH; $25 wire
Withdrawal Processing Time
Instant (crypto); 1-5 business days (fiat)

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Spanish, French, German, Japanese, Portuguese
Support Channels
EmailPhoneHelp Center
Payment Methods
Bank TransferACHDebit CardPayPalCrypto
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-02-25
Last Verified:2026-02-25

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Platform Comparison

 
Coinbase logo
Coinbase
OANDA logo
OANDA
Regulatory TierTier 1Tier 1
Transparency Signals9.5/109.5/10
Minimum Deposit$2$0
Maximum LeverageUp to 1:10Up to 1:50 (US) / 1:200 (non-US)
Spread TypeOrder Book / Spread MarkupVariable
Execution ModelDMAMarket Maker
Year Established20121996
Trading Products26

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.