Regulated crypto providers, by jurisdiction

Every entry is reproduced from a regulator's published register and carries its source and retrieval date.

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Every firm on this site is an entry in a financial regulator's own published register: ESMA's interim MiCA register for the EEA, the New York State Department of Financial Services for New York, Dubai's Virtual Assets Regulatory Authority, the Bermuda Monetary Authority under the Digital Asset Business Act, and FINMA for Swiss FinTech-licence holders. Entries are unclaimed public-register records reproduced as published; the services shown are exactly those the register names, and each regime's services are its own - a Dubai broker-dealer licence is not a MiCA order-execution notification.

By jurisdiction of authorisation

491 authorised firms across 30 jurisdictions

By jurisdiction of authorisation

A jurisdiction appears when a register we can read publishes an authorisation in it. A regulator whose register could not be read as data is absent rather than estimated; which ones, and what each answered, is recorded in the project's directory rail.

How to verify an authorisation

  1. Take the identifier on the listing - the LEI, the licence reference or the registration number - and look it up on the authority's own register, linked at the foot of every page.
  2. Check the services the authorisation actually covers. Authorisation for custody is not authorisation to operate a trading platform, and each regime licenses by activity.
  3. Check the dates. An entry carries the date the authorisation was granted and, where the register publishes one, the date it ends; the retrieval date says how recently we read the file.
Sources, citation and related pages
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