Crypto exchange licenses and regulatory status
This directory lists only exchange-by-jurisdiction records that NexuAlpha can tie to verified official registers. A listed or applied status is not treated as a licence.
| Exchange | Country | Entity | Regulator | License or register type | Status | Official source | Last checked |
|---|---|---|---|---|---|---|---|
| Binance | ترکیہ | Binance Turkey Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Applied / listed, not authorised | Official source | |
| Bybit | ترکیہ | Bybit Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Applied / listed, not authorised | Official source | |
| Gate | ترکیہ | Gate Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Applied / listed, not authorised | Official source | |
| KuCoin | ترکیہ | Kucoın TR Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Applied / listed, not authorised | Official source | |
| MEXC | ترکیہ | Mexc Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Applied / listed, not authorised | Official source | |
| OKX | ترکیہ | OKX TR Kripto Varlık Alım Satım Platformu AŞ | SPK | Temporary operating-list entry for crypto-asset service providers | Applied / listed, not authorised | Official source | |
| Bitget | ترکیہ | Bitget Teknoloji AŞ | SPK | Temporary liquidation-list entry for crypto-asset service providers | Liquidation list | Official source | |
| Coinbase | سنگاپور | COINBASE SINGAPORE PTE. LTD. | MAS | Major Payment Institution - Digital Payment Token Service | Licensed | Official source | |
| HashKey | جاپان | HashKey Japan Co., Ltd. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00027 | Registered | Official source | |
| Coinbase | جاپان | Coinbase Co., Ltd. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00028 | Registered | Official source | |
| Binance | جاپان | Binance Japan Inc. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00031 | Registered | Official source | |
| OKX | جاپان | OKCoin Japan K.K. | Japan FSA | Crypto-asset Exchange Service Provider Director of the Kanto Finance Bureau No.00020 | Registered | Official source | |
| OKX | سنگاپور | OKX SG PTE. LTD. | MAS | Major Payment Institution - Digital Payment Token Service | Licensed | Official source | |
| OKX | متحدہ عرب امارات | OKX Middle East Fintech FZE | Dubai VARA | VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment) VL/23/12/003 | Licensed | Official source | |
| Binance | متحدہ عرب امارات | Binance FZE | Dubai VARA | VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment) VL/24/04/001 | Licensed | Official source | |
| Kraken | متحدہ عرب امارات | Payward FZCO | Dubai VARA | VASP Licence (Broker-Dealer, Management and Investment) VL/26/10/002 | Licensed | Official source | |
| Bybit | فرانس | Bybit EU GmbH | AMF | MiCA CASP (PSCA) - passported authorisation | Licensed | Official source | |
| Coinbase | فرانس | Coinbase Luxembourg S.A. | AMF | MiCA CASP (PSCA) - passported authorisation | Licensed | Official source | |
| Kraken | فرانس | Payward Europe Solutions Limited (Kraken Digital Asset Exchange) | AMF | MiCA CASP (PSCA) - passported authorisation | Licensed | Official source | |
| Bybit | جرمنی | Bybit EU GmbH | BaFin | Cross-border MiCA CASP services (Art. 65 MiCA) | Licensed | Official source | |
| Coinbase | قبرص | Coinbase Financial Services Europe Ltd | CySEC | Cyprus Investment Firm (MiFID investment services) 374/19 | Licensed | Official source | |
| Kraken | قبرص | Payward Europe Digital Solutions (CY) Limited | CySEC | Cyprus Investment Firm (MiFID investment services) 342/17 | Licensed | Official source | |
| OKX | مالٹا | OKX Europe Limited | MFSA | MiCA CASP authorisation | Licensed | Official source | |
| Bybit | آسٹریا | Bybit EU GmbH | FMA | MiCA CASP authorisation | Licensed | Official source | |
| Kraken | آئرلینڈ | Payward Europe Solutions Limited | Central Bank of Ireland | MiCA CASP authorisation | Licensed | Official source | |
| Kraken | آئرلینڈ | Payward Global Solutions Limited | Central Bank of Ireland | MiCA CASP authorisation (operation of a trading platform) | Licensed | Official source | |
| Coinbase | لکسمبرگ | Coinbase Luxembourg S.A. | CSSF | MiCA CASP authorisation | Licensed | Official source |
- BinanceApplied / listed, not authorised
- Country
- ترکیہ · SPK
- Entity
- Binance Turkey Kripto Varlık Alım Satım Platformu AŞ
- License or register type
- Temporary operating-list entry for crypto-asset service providers
- BybitApplied / listed, not authorised
- Country
- ترکیہ · SPK
- Entity
- Bybit Kripto Varlık Alım Satım Platformu AŞ
- License or register type
- Temporary operating-list entry for crypto-asset service providers
- GateApplied / listed, not authorised
- Country
- ترکیہ · SPK
- Entity
- Gate Kripto Varlık Alım Satım Platformu AŞ
- License or register type
- Temporary operating-list entry for crypto-asset service providers
- KuCoinApplied / listed, not authorised
- Country
- ترکیہ · SPK
- Entity
- Kucoın TR Kripto Varlık Alım Satım Platformu AŞ
- License or register type
- Temporary operating-list entry for crypto-asset service providers
- MEXCApplied / listed, not authorised
- Country
- ترکیہ · SPK
- Entity
- Mexc Kripto Varlık Alım Satım Platformu AŞ
- License or register type
- Temporary operating-list entry for crypto-asset service providers
- OKXApplied / listed, not authorised
- Country
- ترکیہ · SPK
- Entity
- OKX TR Kripto Varlık Alım Satım Platformu AŞ
- License or register type
- Temporary operating-list entry for crypto-asset service providers
- BitgetLiquidation list
- Country
- ترکیہ · SPK
- Entity
- Bitget Teknoloji AŞ
- License or register type
- Temporary liquidation-list entry for crypto-asset service providers
- CoinbaseLicensed
- Country
- سنگاپور · MAS
- Entity
- COINBASE SINGAPORE PTE. LTD.
- License or register type
- Major Payment Institution - Digital Payment Token Service
- HashKeyRegistered
- Country
- جاپان · Japan FSA
- Entity
- HashKey Japan Co., Ltd.
- License or register type
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00027
- CoinbaseRegistered
- Country
- جاپان · Japan FSA
- Entity
- Coinbase Co., Ltd.
- License or register type
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00028
- BinanceRegistered
- Country
- جاپان · Japan FSA
- Entity
- Binance Japan Inc.
- License or register type
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00031
- OKXRegistered
- Country
- جاپان · Japan FSA
- Entity
- OKCoin Japan K.K.
- License or register type
- Crypto-asset Exchange Service Provider
Director of the Kanto Finance Bureau No.00020
- OKXLicensed
- Country
- سنگاپور · MAS
- Entity
- OKX SG PTE. LTD.
- License or register type
- Major Payment Institution - Digital Payment Token Service
- OKXLicensed
- Country
- متحدہ عرب امارات · Dubai VARA
- Entity
- OKX Middle East Fintech FZE
- License or register type
- VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment)
VL/23/12/003
- BinanceLicensed
- Country
- متحدہ عرب امارات · Dubai VARA
- Entity
- Binance FZE
- License or register type
- VASP Licence (Exchange, Broker-Dealer, Lending and Borrowing, Management and Investment)
VL/24/04/001
- KrakenLicensed
- Country
- متحدہ عرب امارات · Dubai VARA
- Entity
- Payward FZCO
- License or register type
- VASP Licence (Broker-Dealer, Management and Investment)
VL/26/10/002
- BybitLicensed
- Country
- فرانس · AMF
- Entity
- Bybit EU GmbH
- License or register type
- MiCA CASP (PSCA) - passported authorisation
- CoinbaseLicensed
- Country
- فرانس · AMF
- Entity
- Coinbase Luxembourg S.A.
- License or register type
- MiCA CASP (PSCA) - passported authorisation
- KrakenLicensed
- Country
- فرانس · AMF
- Entity
- Payward Europe Solutions Limited (Kraken Digital Asset Exchange)
- License or register type
- MiCA CASP (PSCA) - passported authorisation
- BybitLicensed
- Country
- جرمنی · BaFin
- Entity
- Bybit EU GmbH
- License or register type
- Cross-border MiCA CASP services (Art. 65 MiCA)
- CoinbaseLicensed
- Country
- قبرص · CySEC
- Entity
- Coinbase Financial Services Europe Ltd
- License or register type
- Cyprus Investment Firm (MiFID investment services)
374/19
- KrakenLicensed
- Country
- قبرص · CySEC
- Entity
- Payward Europe Digital Solutions (CY) Limited
- License or register type
- Cyprus Investment Firm (MiFID investment services)
342/17
- OKXLicensed
- Country
- مالٹا · MFSA
- Entity
- OKX Europe Limited
- License or register type
- MiCA CASP authorisation
- BybitLicensed
- Country
- آسٹریا · FMA
- Entity
- Bybit EU GmbH
- License or register type
- MiCA CASP authorisation
- KrakenLicensed
- Country
- آئرلینڈ · Central Bank of Ireland
- Entity
- Payward Europe Solutions Limited
- License or register type
- MiCA CASP authorisation
- KrakenLicensed
- Country
- آئرلینڈ · Central Bank of Ireland
- Entity
- Payward Global Solutions Limited
- License or register type
- MiCA CASP authorisation (operation of a trading platform)
- CoinbaseLicensed
- Country
- لکسمبرگ · CSSF
- Entity
- Coinbase Luxembourg S.A.
- License or register type
- MiCA CASP authorisation
How to read this directory
A record means we found a specific exchange entity in an official register source.