Lisensi dan status regulator bursa kripto
Direktori ini hanya mencantumkan catatan yang dapat dihubungkan NexuAlpha ke URL register resmi yang sudah ditinjau. Tercantum atau mengajukan tidak dianggap sebagai lisensi.
| Bursa | Negara | Entitas | Regulator | Jenis lisensi atau registrasi | Status | Sumber resmi | Terakhir dicek |
|---|---|---|---|---|---|---|---|
| BinanceBuka akun | Turki | Binance Turkey Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Mengajukan/tercantum, bukan izin | Sumber resmi | |
| BybitBuka akun | Turki | Bybit Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Mengajukan/tercantum, bukan izin | Sumber resmi | |
| Gate | Turki | Gate Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Mengajukan/tercantum, bukan izin | Sumber resmi | |
| KuCoin | Turki | Kucoın TR Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Mengajukan/tercantum, bukan izin | Sumber resmi | |
| MEXC | Turki | Mexc Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Mengajukan/tercantum, bukan izin | Sumber resmi | |
| OKXBuka akun | Turki | OKX TR Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Mengajukan/tercantum, bukan izin | Sumber resmi | |
| Bitget | Turki | Bitget Teknoloji AŞ | SPK | Temporary liquidation-list entry for crypto-asset service providers | Daftar likuidasi | Sumber resmi | |
| Coinbase | Singapura | COINBASE SINGAPORE PTE. LTD. | MAS | Major Payment Institution - Digital Payment Token Service | Berlisensi | Sumber resmi | |
| HashKeyBuka akun | Jepang | HashKey Japan Co., Ltd. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00027 | Terdaftar | Sumber resmi | |
| Coinbase | Jepang | Coinbase Co., Ltd. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00028 | Terdaftar | Sumber resmi | |
| BinanceBuka akun | Jepang | Binance Japan Inc. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00031 | Terdaftar | Sumber resmi | |
| OKX | Jepang | OKCoin Japan K.K. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00020 | Terdaftar | Sumber resmi | |
| OKXBuka akun | Singapura | OKX SG PTE. LTD. | MAS | Major Payment Institution - Digital Payment Token Service | Berlisensi | Sumber resmi | |
| OKXBuka akun | Uni Emirat Arab | OKX Middle East Fintech FZE | Dubai VARA | VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment) VL/23/12/003 | Berlisensi | Sumber resmi | |
| BinanceBuka akun | Uni Emirat Arab | Binance FZE | Dubai VARA | VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment) VL/24/04/001 | Berlisensi | Sumber resmi | |
| KrakenBuka akun | Uni Emirat Arab | Payward FZCO | Dubai VARA | VASP Licence (Broker-Dealer, Management and Investment) VL/26/10/002 | Berlisensi | Sumber resmi | |
| BybitBuka akun | Prancis | Bybit EU GmbH | AMF | MiCA CASP (PSCA) - passported authorisation | Berlisensi | Sumber resmi | |
| Coinbase | Prancis | Coinbase Luxembourg S.A. | AMF | MiCA CASP (PSCA) - passported authorisation | Berlisensi | Sumber resmi | |
| KrakenBuka akun | Prancis | Payward Europe Solutions Limited (Kraken Digital Asset Exchange) | AMF | MiCA CASP (PSCA) - passported authorisation | Berlisensi | Sumber resmi | |
| BybitBuka akun | Jerman | Bybit EU GmbH | BaFin | Cross-border MiCA CASP services (Art. 65 MiCA) | Berlisensi | Sumber resmi | |
| Coinbase | Siprus | Coinbase Financial Services Europe Ltd | CySEC | Cyprus Investment Firm (MiFID investment services) 374/19 | Berlisensi | Sumber resmi | |
| KrakenBuka akun | Siprus | Payward Europe Digital Solutions (CY) Limited | CySEC | Cyprus Investment Firm (MiFID investment services) 342/17 | Berlisensi | Sumber resmi | |
| OKXBuka akun | Malta | OKX Europe Limited | MFSA | MiCA CASP authorisation | Berlisensi | Sumber resmi | |
| BybitBuka akun | Austria | Bybit EU GmbH | FMA | MiCA CASP authorisation | Berlisensi | Sumber resmi | |
| KrakenBuka akun | Irlandia | Payward Europe Solutions Limited | Central Bank of Ireland | MiCA CASP authorisation | Berlisensi | Sumber resmi | |
| KrakenBuka akun | Irlandia | Payward Global Solutions Limited | Central Bank of Ireland | MiCA CASP authorisation (operation of a trading platform) | Berlisensi | Sumber resmi | |
| Coinbase | Luksemburg | Coinbase Luxembourg S.A. | CSSF | MiCA CASP authorisation | Berlisensi | Sumber resmi |
- BinanceMengajukan/tercantum, bukan izin
- Negara
- Turki · SPK
- Entitas
- Binance Turkey Kripto Varlık Alım Satım Platformu AŞ
- Jenis lisensi atau registrasi
- Temporary operating-list entry for crypto-asset service providers
- BybitMengajukan/tercantum, bukan izin
- Negara
- Turki · SPK
- Entitas
- Bybit Kripto Varlık Alım Satım Platformu AŞ
- Jenis lisensi atau registrasi
- Temporary operating-list entry for crypto-asset service providers
- GateMengajukan/tercantum, bukan izin
- Negara
- Turki · SPK
- Entitas
- Gate Kripto Varlık Alım Satım Platformu AŞ
- Jenis lisensi atau registrasi
- Temporary operating-list entry for crypto-asset service providers
- KuCoinMengajukan/tercantum, bukan izin
- Negara
- Turki · SPK
- Entitas
- Kucoın TR Kripto Varlık Alım Satım Platformu AŞ
- Jenis lisensi atau registrasi
- Temporary operating-list entry for crypto-asset service providers
- MEXCMengajukan/tercantum, bukan izin
- Negara
- Turki · SPK
- Entitas
- Mexc Kripto Varlık Alım Satım Platformu AŞ
- Jenis lisensi atau registrasi
- Temporary operating-list entry for crypto-asset service providers
- OKXMengajukan/tercantum, bukan izin
- Negara
- Turki · SPK
- Entitas
- OKX TR Kripto Varlık Alım Satım Platformu AŞ
- Jenis lisensi atau registrasi
- Temporary operating-list entry for crypto-asset service providers
- BitgetDaftar likuidasi
- Negara
- Turki · SPK
- Entitas
- Bitget Teknoloji AŞ
- Jenis lisensi atau registrasi
- Temporary liquidation-list entry for crypto-asset service providers
- CoinbaseBerlisensi
- Negara
- Singapura · MAS
- Entitas
- COINBASE SINGAPORE PTE. LTD.
- Jenis lisensi atau registrasi
- Major Payment Institution - Digital Payment Token Service
- HashKeyTerdaftar
- Negara
- Jepang · Japan FSA
- Entitas
- HashKey Japan Co., Ltd.
- Jenis lisensi atau registrasi
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00027
- CoinbaseTerdaftar
- Negara
- Jepang · Japan FSA
- Entitas
- Coinbase Co., Ltd.
- Jenis lisensi atau registrasi
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00028
- BinanceTerdaftar
- Negara
- Jepang · Japan FSA
- Entitas
- Binance Japan Inc.
- Jenis lisensi atau registrasi
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00031
- OKXTerdaftar
- Negara
- Jepang · Japan FSA
- Entitas
- OKCoin Japan K.K.
- Jenis lisensi atau registrasi
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00020
- OKXBerlisensi
- Negara
- Singapura · MAS
- Entitas
- OKX SG PTE. LTD.
- Jenis lisensi atau registrasi
- Major Payment Institution - Digital Payment Token Service
- OKXBerlisensi
- Negara
- Uni Emirat Arab · Dubai VARA
- Entitas
- OKX Middle East Fintech FZE
- Jenis lisensi atau registrasi
- VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment)
VL/23/12/003
- BinanceBerlisensi
- Negara
- Uni Emirat Arab · Dubai VARA
- Entitas
- Binance FZE
- Jenis lisensi atau registrasi
- VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment)
VL/24/04/001
- KrakenBerlisensi
- Negara
- Uni Emirat Arab · Dubai VARA
- Entitas
- Payward FZCO
- Jenis lisensi atau registrasi
- VASP Licence (Broker-Dealer, Management and Investment)
VL/26/10/002
- BybitBerlisensi
- Negara
- Prancis · AMF
- Entitas
- Bybit EU GmbH
- Jenis lisensi atau registrasi
- MiCA CASP (PSCA) - passported authorisation
- CoinbaseBerlisensi
- Negara
- Prancis · AMF
- Entitas
- Coinbase Luxembourg S.A.
- Jenis lisensi atau registrasi
- MiCA CASP (PSCA) - passported authorisation
- KrakenBerlisensi
- Negara
- Prancis · AMF
- Entitas
- Payward Europe Solutions Limited (Kraken Digital Asset Exchange)
- Jenis lisensi atau registrasi
- MiCA CASP (PSCA) - passported authorisation
- BybitBerlisensi
- Negara
- Jerman · BaFin
- Entitas
- Bybit EU GmbH
- Jenis lisensi atau registrasi
- Cross-border MiCA CASP services (Art. 65 MiCA)
- CoinbaseBerlisensi
- Negara
- Siprus · CySEC
- Entitas
- Coinbase Financial Services Europe Ltd
- Jenis lisensi atau registrasi
- Cyprus Investment Firm (MiFID investment services)
374/19
- KrakenBerlisensi
- Negara
- Siprus · CySEC
- Entitas
- Payward Europe Digital Solutions (CY) Limited
- Jenis lisensi atau registrasi
- Cyprus Investment Firm (MiFID investment services)
342/17
- OKXBerlisensi
- Negara
- Malta · MFSA
- Entitas
- OKX Europe Limited
- Jenis lisensi atau registrasi
- MiCA CASP authorisation
- BybitBerlisensi
- Negara
- Austria · FMA
- Entitas
- Bybit EU GmbH
- Jenis lisensi atau registrasi
- MiCA CASP authorisation
- KrakenBerlisensi
- Negara
- Irlandia · Central Bank of Ireland
- Entitas
- Payward Europe Solutions Limited
- Jenis lisensi atau registrasi
- MiCA CASP authorisation
- KrakenBerlisensi
- Negara
- Irlandia · Central Bank of Ireland
- Entitas
- Payward Global Solutions Limited
- Jenis lisensi atau registrasi
- MiCA CASP authorisation (operation of a trading platform)
- CoinbaseBerlisensi
- Negara
- Luksemburg · CSSF
- Entitas
- Coinbase Luxembourg S.A.
- Jenis lisensi atau registrasi
- MiCA CASP authorisation
Cara membaca direktori ini
Satu catatan berarti kami menemukan entitas tertentu dalam sumber resmi.