Illustration
EEAREGISTER UPDATEInterim MiCA register updated
ESMA republished the authorised CASP register supplied by national competent authorities.
Exchange Intelligence
Source-linked registration, regulatory, country and exchange evidence for structured review.
Regulatory Developments
IllustrationEEAREGISTER UPDATE
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MalaysiaREGISTER UPDATEExchange List Updated
The regulator published its updated list of registered Recognized Market Operators for digital-asset exchanges.
IllustrationGlobalAML CFT
FATF VASP Update
The report reviews implementation of Recommendation 15 and remaining gaps across the FATF Global Network.
IllustrationMalaysiaFRAMEWORK UPDATEDigital-Asset Exchange Rules
Revised requirements strengthened accountability, client-asset safeguards, governance and operational resilience for regulated DAX operators.
Registration & Licensing
01Registrations by Jurisdiction
359Current database coverage
1
GermanyFederal Financial Supervisory Authority (BaFin)
982FranceAutorité des Marchés Financiers (AMF)
353NetherlandsNetherlands Authority for the Financial Markets (AFM)
284CyprusCyprus Securities and Exchange Commission (CySEC)
245MaltaMalta Financial Services Authority (MFSA)
226SpainComision Nacional del Mercado de Valores (CNMV)
15Counts describe records in current database coverage, not every licensed firm in a jurisdiction.
View all jurisdictionsCurrent Database Coverage
8Verified regulatory sources
ESMA / NCA
European Economic Area
ESMA / national competent authorities
MiCA CASP
NYDFS
United States — New York
New York State Department of Financial Services
Virtual Currency License / Trust Charter
Virtual Currency / Trust
FCA
United Kingdom
Financial Conduct Authority
Cryptoasset registration under MLRs
MLR Registration
JFSA
Japan
Financial Services Agency
Crypto-asset Exchange Service Provider
Crypto Exchange Provider
MAS
Singapore
Monetary Authority of Singapore
Digital Payment Token service
DPT Service
Virtual Assets Regulatory Authority
Dubai
VASP licence
Country Regulatory Profiles
76Country records
Switzerland
Crypto Valley, FINMA licensing, and zero CGT for private investors
Updated 4 weeks agoThird-party rank #1Singapore
MAS licensing, zero capital gains tax, and Asia’s leading crypto hub
Updated 4 months agoThird-party rank #2UAE
VARA licensing, zero crypto tax, and Dubai’s blockchain economy
Updated 4 months agoThird-party rank #3USA
SEC and CFTC oversight, capital gains tax, and state-level licensing
Updated 4 weeks agoThird-party rank #4
El Salvador
Bitcoin legal tender, Chivo wallet, and zero capital gains tax
Updated 4 months agoThird-party rank #5
Canada
FINTRAC registration, MSB licensing, and capital gains tax rules
Updated 1 month agoThird-party rank #6Official Registers
8Verified regulatory sources
ESMA / NCA
European Economic Area
MiCA CASP
NYDFS
United States — New York
Virtual Currency License / Trust Charter
FCA
United Kingdom
Cryptoasset registration under MLRs
JFSA
Japan
Crypto-asset Exchange Service Provider
MAS
Singapore
Digital Payment Token service
Virtual Assets Regulatory Authority
Dubai
VASP licence
SC Malaysia
Malaysia
Recognized Market Operator — DAX
SEC Thailand
Thailand
Licensed Digital Asset Exchange
Exchange Evidence Directory
34Exchange profiles
Backpack Exchangebackpack.exchange13 evidence recordsView evidence 
Binancebinance.com30 evidence recordsView evidence 
BingXbingx.com9 evidence recordsView evidence 
Bit2Mebit2me.com11 evidence recordsView evidence 
Bitbankbitbank.cc11 evidence recordsView evidence 
Bitfinexbitfinex.com9 evidence recordsView evidence 
Bitgetbitget.com14 evidence recordsView evidence 
Bithumbbithumb.com9 evidence recordsView evidence 
Bitkubbitkub.com11 evidence recordsView evidence 
Bitsobitso.com9 evidence recordsView evidence 
Bitstampbitstamp.net11 evidence recordsView evidence 
Bitunixbitunix.com9 evidence recordsView evidence