1v1 Institutional Counterparty Comparison
CBCX vs TymeBank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of CBCX (CBCX MARKETS LIMITED) and TymeBank (TymeBank) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- CBCX 6D Score
- 7.5
- TymeBank 6D Score
- 5.0
- Regulated Licences
- 2 vs 2
- Warning Flags
- 0 vs 0
CBCX outranks TymeBank by +2.5 pts in composite 6D scoring (7.5 vs 5.0)
On supervisory breadth, CBCX holds 2 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s), whereas TymeBank holds 2 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | CBCX | TymeBank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 7.5 | 5.0 | +2.5 | CBCX |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 7.5 | 5.0 | +2.5 | CBCX |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 4.0 | 3.0 | +1.0 | CBCX |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 7.5 | 5.0 | +2.5 | CBCX |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 7.5 | 5.0 | +2.5 | CBCX |
Visual Architecture Benchmark: CBCX vs TymeBank
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | CBCX | TymeBank |
|---|---|---|
| Primary Legal Name | CBCX MARKETS LIMITED | TymeBank |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 2 regulated / 3 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | FSCA: Not suppliedSouth African Reserve Bank (SARB / Prudential Authority): Not supplied | |
| Registered Domicile / Address | AMR Building 3, 9 Concorde East Road, Bedfordview, 2007, South Africa Suite 403, 4th Floor, The Catalyst Building, Plot 40 Silicon Avenue, Ebene, Port Louis, Mauritius Intershore Suite, Le Sanalele Complex, PO Box 608, Apia, Samoa 20 Victoria St, London, SW1H 0NB, England, UK | 30 Jellicoe Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa |
| Offered Asset Classes & Services | Precious metals, Indices, Forex, Commodities | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance |
| Execution Software & Terminals | MT4, MT5 | TymeBank |
| Supported Client Languages | Chinese (Simplified), Chinese (Traditional), Spanish, Arabic, Vietnamese, Indonesian, English, French, Thai | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare CBCX and TymeBank against other regulated peers in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts slice.
Frequently Asked Questions: CBCX vs TymeBank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: CBCX or TymeBank?
Both CBCX and TymeBank hold 2 regulated licence record(s) in our dataset. Specifically, CBCX maintains 3 total recorded filing(s) (FSCA, Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius) with 0 warning flag(s), whereas TymeBank maintains 2 recorded filing(s) (FSCA, South African Reserve Bank (SARB / Prudential Authority)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between CBCX and TymeBank?
In PayClear Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), CBCX records an Overall Score of 7.5 (Risk & Licensing: 7.5, Brand: 7.5, Market Influence: 7.5, User Reputation: 0.0, Execution & Software: 4.0), compared with TymeBank at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do CBCX and TymeBank differ in trading platforms and asset classes?
CBCX lists Precious metals, Indices, Forex, Commodities with execution software [MT4, MT5], while TymeBank lists Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance with execution software [TymeBank]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: CBCX or TymeBank?
CBCX carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while TymeBank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.