Every Nation, Every Register
Which countries keep an official register of crypto-asset firms, what a listing on each one actually proves, and — just as plainly — where we have not looked yet.
“Registered” Is Not One Thing
This is the whole reason this page exists. A firm can be on an official government register for reasons that have almost nothing to do with how it will treat your money, and every one of them gets called “registered” in ordinary speech.
The United Kingdom is the clearest example. A firm on the FCA’s cryptoasset register is registered under the Money Laundering Regulations 2017 — it is supervised for its anti-money-laundering controls. That is notauthorisation to advise you, to trade on your behalf, or to hold your assets, and the UK has no equivalent of the EU’s MiCA regime in force. A firm can be legitimately on that register while nothing about how it treats your investment has been examined by anyone.
Compare that with the EU register we do hold, where each permission — holding your coins, selling them to you, advising you — is granted separately and named. Reading those two as the same word is the mistake this board is built to prevent.
What a Blank Means Here
Most boards of this kind have two states: we have it, or we do not. That invites you to read a blank as “no register exists”, when it usually means nobody has checked. Nearly every country on earth has a financial regulator, so an absence is a claim — and a claim needs a search that was actually finished.
So there are three states, and not established is the honest majority one. Where we have looked, the board shows what was tried and what was found, so you can see the shape of what we do not know rather than inherit a conclusion.
What Even the Strongest Licence Leaves Out
The EU register is the best-evidenced one we hold, and it still does not mean what most people assume. MiCA authorises a closed list of ten named services, and anything not on that list is simply outside the licence.
- Lending, borrowing, staking and “earn” products are not on the list at all. A firm holding a full MiCA authorisation that offers you a yield product is running that product outside its authorisation, not under it. This is the single most consequential gap for a consumer, because earn products are where money is most often lost.
- Crypto derivatives and futures are excluded — they fall under separate financial-instrument rules, not MiCA.
- Stablecoin issuance is a different authorisation entirely. ESMA publishes issuers in separate files that we do not hold, so a properly authorised stablecoin issuer will never appear in our copy.
- NFTs are out. The Regulation does not apply to crypto-assets that are unique and not fungible with others.
One thing did get simpler. Until 1 July 2026 a firm could serve EEA clients lawfully under a transitional regime while absent from the register — so absence proved nothing. That window has now closed in every member state, which means absence today is a meaningful signal in a way it was not a few months ago.
Four EU states have no home-authorised firm of their own: Greece, Hungary, Poland and Romania. Poland is the notable one — its implementing law has not passed, so its regulator cannot grant an authorisation at all. A Polish firm without one is not necessarily doing anything wrong; there is nothing for it to hold.
75 jurisdictions listed, of 195 UN member states. The rest are not on this board at all, which means the same thing as “not established” — we have not looked yet.
- AustriaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 164 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- BelgiumWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 177 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- BulgariaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 153 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- CroatiaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 159 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- CyprusWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 164 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- CzechiaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 168 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- DenmarkWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 157 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- EstoniaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 156 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- FinlandWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 156 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- FranceWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 182 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- GermanyWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 242 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- GreeceWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 156 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- HungaryWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 151 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- IcelandWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 134 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- IrelandWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 164 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- ItalyWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 182 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- LatviaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 155 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- LiechtensteinWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 148 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- LithuaniaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 160 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- LuxembourgWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 173 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- MaltaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 158 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- NetherlandsWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 183 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- NorwayWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 145 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- PolandWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 158 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- PortugalWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 167 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- RomaniaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 152 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- SlovakiaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 155 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- SloveniaWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 159 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- SpainWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 186 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- SwedenWe hold itAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Authorisation under the EU's MiCA regime to provide named crypto-asset services. Each permission is granted separately — a firm may be licensed to sell you crypto and not to hold it afterwards. It does NOT cover lending, staking or 'earn' products, crypto derivatives, stablecoin issuance or NFTs; those sit outside the authorisation entirely.
ESMA register of authorised crypto-asset service providers (MiCA) — 159 firms have notified an intention to serve clients here
Why we can or cannot copy it: ESMA publishes CASPS.csv openly, no key and no account required.
Checked by: ESMA's own CSV, fetched and parsed on every refresh · Tue, 18 Aug 2026 09:10:25 GMT
- ArgentinaLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
Created by RG 994 (2024), amended by RG 1058 (in force 26 May 2025). The duty to register flows from anti-money-laundering law (art. 4 bis, Law 25,246 as amended by Law 27,739) and is administered by the securities regulator — it is not a licence to provide investment services.
CNV Registro de Proveedores de Servicios de Activos Virtuales (PSAV)
Why we can or cannot copy it: no terms located — the only footer text returned from the register page (fetched 2026-08-21) was "Comisión Nacional de Valores Argentina - 2026". No copyright clause, no terms of use, no reuse statement.
Checked by: 🪤🪤 THE RENDERED PAGE REPORTS ZERO REGISTRANTS AND THAT READING IS FALSE. It returned "Total Personas Jurídicas en el Registro PSAV: 0" while CNV's own news page states 101 registrations (95 legal entities, 6 natural persons) — the table is JS-loaded and a plain fetch cannot execute it. DO NOT ingest the rendered page; use the download endpoint /SitioWeb/Reportes/ListadoRegistrosPsav. · 2026-08-21
- AustraliaLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
🪤 THE TRAP COUNTRY. AUSTRAC registration is an anti-money-laundering enrolment obligation only — not a licence, not an endorsement, and not authorisation to provide financial services. An ASIC Australian Financial Services Licence is a separate authorisation needed where the crypto product is a financial product. A firm may hold either, both or neither, and consumers routinely read an AUSTRAC number as full licensing. These must never be merged into one badge.
AUSTRAC Digital Currency Exchange Register — AND, separately, ASIC's licensee registers
Why we can or cannot copy it: no terms located — the AUSTRAC fetch timed out at 60s so the footer licence was never read. Do NOT assume the Commonwealth Creative Commons default; it is unverified.
Checked by: WebFetch of the AUSTRAC register page TIMED OUT at 60s. The AUSTRAC-vs-ASIC distinction is confirmed only from secondary sources — no primary AUSTRAC quote was obtained. · 2026-08-21
- BangladeshNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify. We do hold a link to Bangladesh Securities and Exchange Commission (BSEC), but that is a warnings and news page — not a register of licensed firms, and it cannot tell you whether a particular firm is licensed.
- BHLink onlyAuthorised. Permitted to provide named crypto-asset services, each granted separately.
A genuine licensing regime under the central bank's crypto-asset rules: a licensee is licensed to carry out regulated crypto-asset services, graded in categories. This is authorisation to conduct the business, not anti-money-laundering registration. REGISTER URL UNRESOLVED — two guessed paths 404'd and the site is JS-driven, so the register exists as an institution but its address is unverified.
CBB register of licensees — crypto-asset service licensees
Why we can or cannot copy it: no terms located
Checked by: Two guessed register paths 404'd; the homepage yielded no recoverable links from static HTML. · 2026-08-21
- BMNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify.
Checked by: WebFetch of the BMA digital-assets page — it links legislation and guidance and carries an Investment Funds List for a different sector, but names NO public list of licensed digital asset businesses. Register existence therefore unconfirmed. · 2026-08-21
- BrazilNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify. We do hold a link to CVM — Comissão de Valores Mobiliários (Securities and Exchange Commission of Brazil), consultations/complaints/reports channel, but that is a warnings and news page — not a register of licensed firms, and it cannot tell you whether a particular firm is licensed.
Checked by: WebSearch in Spanish/Portuguese only. Secondary sources; not verified against the regulator. · 2026-08-21
- CanadaNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify. We do hold a link to BC Securities Commission — Investment Caution List, but that is a warnings and news page — not a register of licensed firms, and it cannot tell you whether a particular firm is licensed.
Checked by: WebFetch of the open.canada.ca dataset record (succeeded). 🪤 www10.fintrac-canafe.gc.ca is DEAD (ENOTFOUND); the live host is fintrac-canafe.canada.ca. · 2026-08-21
- ChileLink onlyMixed regimes. More than one licence type sits behind this register.
Not crypto-specific — it covers crowdfunding, alternative trading, intermediation, order routing, advice and custody, catching crypto only where the asset is a financial instrument. CRITICAL: being ON the register is not permission to operate. Registration and authorisation are two separate acts of the regulator and a firm can be registered without being authorised.
Why we can or cannot copy it: no terms located — no primary regulator page was fetched.
Checked by: WebSearch in Spanish/Portuguese only. Secondary sources; not verified against the regulator. · 2026-08-21
- ColombiaNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify. We do hold a link to Superintendencia Financiera de Colombia (SFC) — 'Formule su queja' complaints and PQRSFD form, but that is a warnings and news page — not a register of licensed firms, and it cannot tell you whether a particular firm is licensed.
Checked by: WebSearch only; no primary regulator source reached. · 2026-08-21
- EGNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify.
Checked by: One WebSearch; no primary source fetched. · 2026-08-21
- GGLink onlyMixed regimes. More than one licence type sits behind this register.
STRONGER THAN JERSEY — do not lump the Crown Dependencies into one row. Guernsey requires a full VASP LICENCE for anyone providing virtual asset services in or from the Bailiwick, and a licensed provider is additionally subject to anti-money-laundering supervision. So Guernsey certifies licence plus AML, where Jersey and the Isle of Man certify AML registration alone.
GFSC Guernsey Regulated and Registered Entities
Why we can or cannot copy it: no terms located
Checked by: A guessed path 404'd; link-mining recovered the live per-sector paths. Providers sit under the lending/credit/finance sector, not a standalone crypto page. · 2026-08-21
- GILink onlyMixed regimes. More than one licence type sits behind this register.
TWO DIFFERENT THINGS ON ONE ISLAND, and they must not be merged. A DLT Provider licence is a full authorisation for firms using distributed ledger technology to store or transmit value belonging to others — roughly 13 hold one. A SEPARATE VASP registration exists for virtual-asset businesses caught by proceeds-of-crime law, and that one is anti-money-laundering only. A consumer must be told which they are looking at. Post-Brexit Gibraltar is outside the EEA: neither confers an EU passport.
Why we can or cannot copy it: no terms located
Checked by: 🪤 Three separate paths ALL returned 403 with a block page — fsc.gi refuses plain automated clients. Register contents come from search, not from reading the page. This is a statement about our access, not about the site; it needs the stealth ladder. · 2026-08-21
- Hong KongLink onlyAuthorised. Permitted to provide named crypto-asset services, each granted separately.
🪤 ONE PAGE, FOUR LISTS, AND ONLY ONE MEANS LICENSED: 12 licensed platforms · 6 applicants including "deemed-to-be-licensed" ones · 16 refused, returned or withdrawn · closing-down platforms. The SFC's own words: "All VATP applicants on this list are NOT licensed by the SFC" and "the SFC has NOT formally licensed the deemed-to-be-licensed VATP applicants." Anything reading the page wholesale merges licensed operators with refused applicants.
SFC Lists of Virtual Asset Trading Platforms
Why we can or cannot copy it: "Copyright 2020 Securities and Futures Commission. All rights reserved." and, on what a listing means: "By publishing this list, the SFC does not guarantee the performance or creditworthiness of any SFC-licensed virtual asset trading platform." — fetched 2026-08-21.
Checked by: First guessed URL 404'd; WebSearch found the correct path, WebFetch succeeded. A separate alert list of suspicious platforms exists and must not be merged with the register. · 2026-08-21
- IMLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
THE CLEAREST "LOOKS LIKE MORE THAN IT IS" CASE IN THIS SET. A business carrying on convertible virtual currency activity registers as a DESIGNATED BUSINESS — anti-money-laundering oversight, explicitly NOT a licence and not prudential regulation. The register lets you filter by business type, and Designated Business is a distinct type from the licensed categories, so the distinction is visible in the data if the type field is carried through. Firms routinely market Isle of Man registration as though it were an Isle of Man licence.
IOMFSA Register Search — Designated Businesses
Why we can or cannot copy it: no terms located
Checked by: A guessed path redirected to a 404; link-mining recovered /register-search/, confirmed 200 with the business-type filter. · 2026-08-21
- IndiaLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
Purely anti-money-laundering. Providers, onshore and offshore, must register as Reporting Entities under the Prevention of Money Laundering Act 2002. It confers NO investor protection and no conduct supervision — India has no securities-style crypto licensing regime. About 50 registered on recent reporting, and the count has grown steadily, so any figure must carry its date. 'Not on the list' can mean unregistered OR under enforcement.
FIU-IND list of registered Virtual Digital Asset Service Providers
Why we can or cannot copy it: no terms located
Checked by: One WebSearch. The current canonical list URL was not located. · 2026-08-21
- IndonesiaLink onlyMixed regimes. More than one licence type sits behind this register.
JURISDICTION IN TRANSITION, the most volatile entry here. Supervision of crypto assets transferred from the commodity-futures regulator to the financial services authority on 10 January 2025, with handover running to about January 2027. Crypto was historically regulated as a COMMODITY. At handover there were 16 licensed traders plus 14 prospective ones, and existing licences remain valid — so a firm may legitimately show a licence issued by a regulator that no longer supervises it, and 'licensed' versus 'prospective' must not be flattened.
Register of licensed Physical Crypto Asset Traders — authority transferred from Bappebti to OJK
Why we can or cannot copy it: no terms located
Checked by: One WebSearch, which returned the official joint press release confirming the transfer and the counts, but no link to a published register. · 2026-08-21
- IsraelNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify. We do hold a link to Israel Securities Authority, but that is a warnings and news page — not a register of licensed firms, and it cannot tell you whether a particular firm is licensed.
Checked by: One WebSearch; no primary regulator source reached. · 2026-08-21
- JapanLink onlyAuthorised. Permitted to provide named crypto-asset services, each granted separately.
The sharpest contrast with the UK in this dataset. Registration under the Payment Services Act is a FULL business authorisation, not an anti-money-laundering tick-box: it carries capital, segregation of customer assets, cold-storage, conduct and reporting duties supervised by the FSA. Stablecoin issuers and security-token businesses sit on different FSA lists.
FSA list of registered Crypto Asset Exchange Service Providers
Why we can or cannot copy it: "Copyright(C) 2017 Financial Services Agency All Rights Reserved." — https://www.fsa.go.jp/en/regulated/licensed/index.html, fetched 2026-08-21. The linked Terms of Use was not retrieved.
Checked by: WebFetch of the FSA English licensed-institutions index, which yielded both PDF and Excel paths. What registration certifies is prior knowledge, not evidence from that page. · 2026-08-21
- JELink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
STRUCTURALLY THE SAME SHAPE AS THE UK. Registration is under proceeds-of-crime supervision to bring providers within anti-money-laundering oversight — it is NOT authorisation to provide investment or payment services. Exchange businesses have had to register since 2016 and the regime widened from January 2023.
JFSC — Jersey-registered Virtual Asset Service Providers
Why we can or cannot copy it: no terms located
Checked by: jerseyfsc.org returned 403 to a plain client, same as Gibraltar; regime confirmed by search only. · 2026-08-21
- KENot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify.
Checked by: One WebSearch; no primary regulator source reached. · 2026-08-21
- KYLink onlyMixed regimes. More than one licence type sits behind this register.
Cayman runs TWO tiers and conflating them is the trap. Baseline REGISTRATION under the VASP Act has been open since 31 October 2020 (about 19 registered VASPs as of February 2026). Phase 2 LICENSING took effect 1 April 2025: a firm providing virtual-asset custody or operating a trading platform must now hold a full CIMA licence, not merely be registered. "Registered with CIMA" is materially weaker than "licensed by CIMA".
CIMA regulated-entities search (VASP registration and, since 2025, VASP licensing)
Why we can or cannot copy it: "© 2026 Cayman Islands Monetary Authority. All Rights Reserved." — https://www.cima.ky/virtual-asset-service-providers, fetched 2026-08-21. No permissive clause located; all-rights-reserved is an assertion of copyright.
Checked by: WebSearch + WebFetch of cima.ky/virtual-asset-service-providers. The regulated-entities search itself was NOT fetched, so it is unconfirmed that VASPs are filterable there. · 2026-08-21
- MalaysiaLink onlySecurities only. Registered for securities activity, which may not cover crypto-assets.
The cleanest securities case anywhere in this dataset. Malaysia PRESCRIBES digital currencies and tokens as securities by order, so exchanges are registered as Recognized Market Operators under capital-markets law. Six were registered as of December 2025. The same list family also covers crowdfunding and peer-to-peer operators, and custodians sit on separate lists — so 'SC-registered' alone does not say which activity is permitted. The central bank does NOT license crypto exchanges.
SC Malaysia List of Registered Digital Asset Exchanges
Why we can or cannot copy it: no terms located
Checked by: 🪤 A fetch of sc.com.my/regulation/digital-assets returned a 404 whose body was an unrelated TalentCorp Malaysia maintenance page — a CDN or resolution oddity worth re-testing. The list URL came from a search result title and was NEVER fetched. · 2026-08-21
- MexicoLink onlyPayments only. Permitted to move money. Says nothing about investment services.
This is NOT a crypto register. It lists authorised financial-technology institutions — chiefly electronic payment funds and crowdfunding. A listing certifies payments or crowdfunding authorisation. No separate register of authorised virtual-asset activity was located, and there is no positive evidence that none exists.
Why we can or cannot copy it: no terms located — no primary regulator page was fetched.
Checked by: WebSearch in Spanish/Portuguese only. Secondary sources; not verified against the regulator. · 2026-08-21
- MULink onlyAuthorised. Permitted to provide named crypto-asset services, each granted separately.
A real class-based licensing regime in force since February 2022 — for example a broker-dealer class covering crypto-to-fiat and crypto-to-crypto exchange, and a wallet-services class covering transfer and custody. ⭐ CRITICAL FOR EUROPEAN READERS: the licence permits business in or from Mauritius under Mauritian law. It confers NO right to solicit or serve EU consumers and is not MiCA-equivalent. Firms marketing to Europeans on the strength of it are overstating it.
FSC Mauritius — licensees under the Virtual Asset and Initial Token Offering Services Act 2022
Why we can or cannot copy it: no terms located — fscmauritius.org was not fetched.
Checked by: One WebSearch establishing the Act and the licence classes. · 2026-08-21
- New ZealandLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
New Zealand has deliberately NOT created a standalone crypto licensing regime. A crypto firm must appear on the FSPR, which is a public DIRECTORY — registration does not mean the FMA has assessed, approved or supervises the firm. Anti-money-laundering supervision sits with a different department entirely. The FSPR has historically been abused by offshore firms for the appearance of New Zealand regulation, so treating an entry as authorisation is a known consumer harm.
Financial Service Providers Register
Why we can or cannot copy it: no terms located
Checked by: One WebSearch; the register itself was not fetched. Our taxonomy's 'anti-money-laundering only' is generous here — the FSPR certifies little more than that the entity filed. · 2026-08-21
- NigeriaLink onlySecurities only. Registered for securities activity, which may not cover crypto-assets.
The Investments and Securities Act 2025 recognises virtual assets AS SECURITIES, putting providers under the securities regulator as capital market operators — so registration is securities registration, not a bespoke crypto regime. The central bank holds a separate banking-side posture. REGISTER URL UNRESOLVED: the obvious digital-assets path 404s.
Nigerian SEC — registered digital asset service providers, as capital market operators
Why we can or cannot copy it: no terms located
Checked by: curl of sec.gov.ng/digital-assets/ (404); the live capital-market-operators listing path was not located. · 2026-08-21
- PANot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify.
Checked by: WebSearch only; no primary regulator source reached. · 2026-08-21
- PakistanNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify. We do hold a link to Securities and Exchange Commission of Pakistan (SECP) — Service Desk (complaint filing), but that is a warnings and news page — not a register of licensed firms, and it cannot tell you whether a particular firm is licensed.
- PhilippinesLink onlyMixed regimes. More than one licence type sits behind this register.
Licensed under Circular 1108 (2019) within the money-service-business framework: conversion, exchange and transfer of virtual assets, with anti-money-laundering, consumer-protection and capital duties. Many holders ALSO hold a separate electronic-money licence, and the two sets of permissions must not be merged. Securities-style crypto offerings fall to a different regulator entirely. The list is actively pruned for inactivity, so a cached copy goes stale fast.
BSP Directory of registered Virtual Asset Service Providers
Why we can or cannot copy it: no terms located
Checked by: A guessed directory URL returned 404; the correct path was not located. · 2026-08-21
- QALink onlySecurities only. Registered for securities activity, which may not cover crypto-assets.
IMPORTANT NEGATIVE. Qatar's 2024 digital-asset and investment-token rules cover INVESTMENT AND SECURITY TOKENS and explicitly EXCLUDE cryptocurrencies and most stablecoins. So an entry here can never certify a firm to provide ordinary crypto exchange, brokerage or custody — that activity is outside the framework entirely. A firm claiming to be "Qatar regulated for crypto" is almost certainly misrepresenting a token-securities permission.
Why we can or cannot copy it: no terms located
Checked by: curl of the public register (200, JS search UI); one WebSearch for the framework's scope. · 2026-08-21
- SANot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify.
Checked by: One WebSearch; no primary regulator source reached. · 2026-08-21
- SCLink onlyAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Confirmed live and genuinely a licence register: four categories — wallet provider, broking, exchange, investment provider — under the Virtual Asset Service Providers Act 2024. ⭐ THE CAVEAT MATTERS MORE HERE THAN ALMOST ANYWHERE, because several very large global exchanges are Seychelles-incorporated: the licence authorises business under Seychellois law and carries NO EU passporting, no MiCA equivalence and no EU investor-compensation cover. "Licensed in Seychelles" is not "licensed to serve you".
FSA Seychelles — Licensed VASPs
Why we can or cannot copy it: No reproduction clause exists in either direction, so this is NOT permission. It does carry an anti-scraping clause: "You may not obtain or attempt to obtain any materials or information through any means not intentionally made available or provided for through the websites." — https://fsaseychelles.sc/terms-conditions, fetched 2026-08-21.
Checked by: WebFetch of the register (four categories confirmed, no CSV/Excel offered); curl + tag-strip of both /terms-conditions and /disclaimer. · 2026-08-21
- SingaporeLink onlyPayments only. Permitted to move money. Says nothing about investment services.
Singapore has NO standalone crypto register. Dealing in digital payment tokens is a regulated PAYMENT SERVICE, so a crypto firm appears as a Standard or Major Payment Institution whose licence includes that service. A listing proves a payments licence and anti-money-laundering supervision — it does NOT prove authorisation to advise on or deal in capital-markets products, which needs a separate licence.
MAS Financial Institutions Directory
Why we can or cannot copy it: "Copyright © 2026 Monetary Authority of Singapore" — https://eservices.mas.gov.sg/fid, fetched 2026-08-21. The linked Terms of Use was not retrieved. No permissive clause located.
Checked by: WebFetch of the directory returned live static HTML with category counts. NOT verified: whether a token-specific filter exists, or the separate regime for firms serving only overseas customers. · 2026-08-21
- South AfricaLink onlyMixed regimes. More than one licence type sits behind this register.
Africa's most substantive crypto register. A provider is licensed as a FINANCIAL SERVICES PROVIDER — a conduct-of-business authorisation covering advice and intermediary services, with fit-and-proper requirements and mandatory reporting — and is ALSO supervised for anti-money-laundering. So a listing proves conduct authorisation plus AML supervision, but it is not prudential supervision and does not guarantee client assets. As at 31 March 2026: 533 applications received, 310 approved, 17 declined.
Why we can or cannot copy it: no terms located
Checked by: A guessed .aspx path 404'd; link-mining the 404 body recovered the live path, confirmed 200 with 'crypto asset service providers' named. · 2026-08-21
- South KoreaLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
A report-and-acceptance regime, not a licence: a firm files a report with the Financial Intelligence Unit and it is accepted. Acceptance proves anti-money-laundering registration — a real-name bank arrangement and security certification — not authorisation to advise or to offer securities. Roughly 27 accepted as of December 2025, but the sub-categories differ materially and the number hides them.
KoFIU list of reported and accepted Virtual Asset Service Providers
Why we can or cannot copy it: no terms located
Checked by: One WebSearch. The exact list URL was not located; kofiu.go.kr is the publisher. · 2026-08-21
- SwitzerlandLink onlyMixed regimes. More than one licence type sits behind this register.
There is NO Swiss crypto licence and no VASP list. FINMA licenses by ACTIVITY, so a crypto firm appears — if at all — under a generic heading such as bank, securities firm, FinTech licence or DLT trading facility. The large majority of Swiss crypto operators are NOT on any FINMA list: they are anti-money-laundering supervised through membership of a self-regulatory organisation, and those member lists are published by the organisations, not by FINMA. A consumer who finds a firm absent from FINMA's register has learned almost nothing.
FINMA authorised institutions, individuals and products
Why we can or cannot copy it: "Downloading or copying of texts, illustrations, photos or any other data does not entail any transfer of rights on the content... Any reproduction requires the prior written consent of the copyright holder." — https://www.finma.ch/en/terms-and-conditions/, fetched 2026-08-21.
Checked by: WebSearch; WebFetch of the register index (confirmed xlsx/pdf downloads); curl + tag-strip of the terms page for the verbatim clause. · 2026-08-21
- ThailandLink onlyAuthorised. Permitted to provide named crypto-asset services, each granted separately.
A genuine business authorisation under the Emergency Decree on Digital Asset Businesses 2018, with capital, custody and conduct duties. But SIX categories exist and they certify different things — Exchange, Broker, Dealer, Investment Advisor, Fund Manager, Custodian. A Dealer licence is not permission to advise. Any consumer surface must show the category, not just 'SEC-licensed'.
SEC Thailand licensed digital asset business operators
Why we can or cannot copy it: no terms located
Checked by: One WebSearch, which explicitly failed to surface the official registry page. The six categories come from law-firm sources, not the regulator. · 2026-08-21
- TRLink onlyMixed regimes. More than one licence type sits behind this register.
READ THE SUB-LISTS OR MISLEAD. This is not one list but three: application processes, those operating, and those in liquidation. Rules were set in March 2025, but as of mid-2026 platforms serving Turkish persons remain under a TRANSITION regime and final operating licences have not been issued — roughly 58 firms remain in process. So a Turkish listing currently certifies "permitted to keep operating while its application is processed", NOT "licensed". A firm on the liquidation list is the opposite of a reassurance.
SPK — Kripto Varlık Hizmet Sağlayıcılar
Why we can or cannot copy it: Only a bare footer: "Sermaye Piyasası Kurulu Tüm hakları saklıdır." (All rights reserved) — fetched 2026-08-21. No reuse clause either way; not permission and not an explicit prohibition.
Checked by: curl + tag-strip of the SPK crypto page confirmed the three sub-lists and the footer. · 2026-08-21
- TWLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
REGIME CHANGING — today's list and next year's certify different things. The list in force records completion of anti-money-laundering registration only, under the previous self-regulatory model; it is not a licence. A Virtual Asset Service Act passed on 30 June 2026 replacing it with full licensing across seven categories, but as of the sources seen it had passed and was NOT yet in force. During the transition a firm may appear on the AML list while holding no licence under the new Act.
FSC list of VASPs that completed anti-money-laundering registration
Why we can or cannot copy it: no terms located
Checked by: One WebSearch; no regulator page fetched. Statute, categories and timeline from secondary legal sources. · 2026-08-21
- UANot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify.
Checked by: One WebSearch; no primary regulator source fetched. · 2026-08-21
- United Arab EmiratesLink onlyAuthorised. Permitted to provide named crypto-asset services, each granted separately.
Genuine activity-specific authorisation, not anti-money-laundering registration — 56 entries at time of reading, with granular activities (broker-dealer, custody, exchange, management and investment, issuance, lending, advisory). 🪤 TWO TRAPS. First, the register MIXES fully licensed firms with In-Principle Approval holders, and VARA states IPA holders "are strictly prohibited from initiating operations, conducting any virtual asset activities, or servicing clients until they have obtained their full VASP licence" — copying this table without the status column would tell consumers that firms VARA has forbidden to trade are authorised. Second, VARA covers Dubai mainland and free zones but EXCLUDES the DIFC, and Abu Dhabi's ADGM/FSRA is a wholly separate regulator, regime and register.
VARA Public Register (Dubai) — and, separately, the ADGM/FSRA Public Register (Abu Dhabi)
Why we can or cannot copy it: "You may not copy, modify, alter, publish, broadcast, distribute, sell or transfer any material on this website or the underlying software code whether in whole or in part, without our explicit permission. However, the contents of this website may be viewed, downloaded, printed or copied for your personal non-commercial use." — https://www.vara.ae/en/terms-of-use/, fetched 2026-08-21. The personal-non-commercial carve-out does not cover a public site.
Checked by: The widely-cited vara.ae/public-register is DEAD (404); the live path was recovered by link-mining the homepage. curl + tag-strip confirmed 56 live rows and the terms. · 2026-08-21
- United KingdomLink onlyAnti-money-laundering only. Supervised for money-laundering controls. NOT a licence to advise, to trade for you, or to hold your money.
Registration under the Money Laundering Regulations 2017, for anti-money-laundering supervision. It is NOT authorisation to provide investment services, to advise, or to hold client assets — the UK has no MiCA equivalent in force. A firm can be on this register and still be doing nothing a UK regulator has approved beyond its AML controls.
FCA Cryptoasset firms register
Why we can or cannot copy it: "You must not reproduce or store any part of this site in any other website or include it in any public or private electronic retrieval system or service without our prior written permission" and "You must not use data from this site to provide a data feed to any comparison table or any other website without our written permission." — https://www.fca.org.uk/legal, fetched 2026-08-21. 🪤 CAVEAT ADDED 2026-08-21: that clause binds "this site", and the REGISTER RUNS ON A DIFFERENT HOST (register.fca.org.uk) which has its own legal page at /s/legal-information. That page exists and is UNREAD — Cloudflare returned 403 to curl, 403 to a headless browser after a 14s challenge wait, and an empty DOM to a plain fetch. So the register host's terms are unread, not established as covered. We stay link-only either way, but the basis is thinner than it first appeared.
Paid route: FCA Register Extract Service, approx GBP 6,012 one-off / 7,219 monthly / 9,445 weekly plus supplier fees. Sec 2.16 permits resale only where the product's function is "exclusively" establishing regulated status; sec 1.12 EXCLUDES firm websites and the Warning List entirely — so the field this site most needs is not available at any price by that route.
Checked by: fetched fca.org.uk/legal; fetched the Register Extract Handbook PDF and read the extracted text directly; searched data.gov.uk for FCA cryptoasset datasets (none); retried 2026-08-21 against register.fca.org.uk/s/legal-information and the Warning List — both hard-403 to curl, headless browser and plain fetch. Reading them needs the stealth ladder. · 2026-08-21
- United StatesLink onlyMixed regimes. More than one licence type sits behind this register.
There is no single US crypto authorisation. A FinCEN listing means only that the firm REGISTERED ITSELF as a money services business for anti-money-laundering purposes — FinCEN does not vet, licence or endorse it. Separately, most crypto firms need a money transmitter licence in EACH state, which covers payments conduct and not investment advice or custody. Securities activity is a third, separate register. A firm can appear in one and none of the others.
Why we can or cannot copy it: no terms located — fincen.gov/msb-registrant-search timed out on two 60s fetch attempts. NMLS and BrokerCheck were NOT fetched; those URLs are unverified.
Checked by: WebFetch fincen.gov/msb-registrant-search ×2, both timed out at 60s. No primary evidence behind this row. · 2026-08-21
- VGNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify.
Checked by: WebSearch only; no primary regulator source reached. · 2026-08-21
- VietnamNot established
We have not established whether an official register of crypto-asset firms exists here, or what one would certify. We do hold a link to State Securities Commission of Vietnam (SSC), but that is a warnings and news page — not a register of licensed firms, and it cannot tell you whether a particular firm is licensed.
Checked by: One WebSearch; all results were news and law-firm commentary. No primary regulator source fetched. · 2026-08-21
What This Board Is For
If your country is marked we hold it, the guided check can narrow the register to the firms licensed to do the specific thing you are asking, where you are.
If it is marked link only, we send you to the authority’s own copy and tell you why we cannot do more than that. We would rather hand you a live link to somebody else’s register than a stale copy of it.
If it is not established, we are saying so rather than leaving a gap you might read as an answer. It is also our own work queue.