FinGrid Super Owner

Reviewer

Recorded Credentials:

Authored Briefings: 0
Articles Reviewed: 1
Primary Citations: 8
Covered Entities: 3

Topical Coverage & Domain Expertise (`knowsAbout`)

Regulatory regimes, asset classes, and quantitative disciplines covered by FinGrid Super Owner:

Payment Clearing & Settlement BenchmarksFinCEN MSBActivity Codes 402 404 415ONEUEXPayment ClearingAtomic Settlement 2026MSBPayment RailClearingDollarTon, Inc. (DOLLARTON — FinCEN MSB 31000343978532)ONEUEX Global Digital ExchangeSCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)

Active Thematic Research Desks

Payment Clearing & Settlement Benchmarks (1) →

Analyzed Knowledge Graph Entities (3)

All Entities →

Institutions, regulatory statutes, and financial instruments examined across published dossiers:

DollarTon, Inc. (DOLLARTON — FinCEN MSB 31000343978532) (MSB-31000343978532)ONEUEX Global Digital Exchange (ONEUEX)SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) (MSB-31000343978539)

Articles with a Recorded Reviewer (1)

These articles have a reviewer record associated with FinGrid Super Owner. This record does not by itself establish independent verification or regulator approval.

Updated 2026-11-03Automated Checks Passed

Best Exchanges for FinCEN MSB Clearing & Atomic Settlement 2026: ONEUEX vs Coinbase, Kraken & SCDEX

Comparative 2026 settlement desk audit examining FinCEN MSB Activity Codes 402/404/415, FATF Travel Rule straight-through processing, and T+0 atomic clearing across six regulated digital asset venues.

Lead Author: Claire Beaumont, CAMS, CTPRead Briefing →

Other Named Contributors at PayClear Ledger

Contributor Directory →

Claire Beaumont, CAMS, CTP →

Author

113 Authored · 0 with Reviewer Record