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SEC-registered investment adviser (Abra Capital Management) offering institutional crypto wealth management.

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NYDFS BitLicense holder and 50-state money transmitter, refocused on institutional custody and its BakktX trading venue.

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World's largest exchange by volume; operating under a DOJ compliance monitorship, licensed via ADGM and 18+ jurisdictions.

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Paid listing. Payment does not change verification.

US-focused Binance affiliate; FinCEN-registered MSB rebuilding after the SEC dropped its civil case in 2025.

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First Spanish exchange fully authorized under MiCA by Spain's CNMV, with an added PSD2 payments license.

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CIRO-regulated Canadian platform (via Coinsquare Capital Markets), FINTRAC-registered; now under Robinhood ownership via WonderFi.

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Long-running major exchange with a deliberately diffuse HK/BVI/Taiwan corporate structure.

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Japan FSA-licensed since 2017; also holds an NYDFS BitLicense and EU MiCA authorization via Luxembourg.

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Global exchange building an EU hub in Vienna; licensed across UK, Italy, Poland, Bulgaria, Lithuania, Czechia, Georgia, El Salvador and Arge...

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Major Korean exchange, FIU/VASP-registered; preparing an IPO after overturning a 2026 FSC suspension order in court.

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Licensed by Thailand's SEC; largest Thai exchange, exploring a Hong Kong IPO.

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Lagos-based Bitcoin/stablecoin platform pivoting toward enterprise infrastructure.

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Dubai VARA-licensed broker-dealer VASP serving Gulf institutional and qualified retail investors.

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Major Austrian investing app for crypto and stocks; dual MiCA CASP licenses via Austria's FMA and Luxembourg's CSSF.

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Largest Latin American exchange; CNBV-registered Fintech Institution, also licensed in Gibraltar, Argentina and Brazil.

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World's longest continuously operating exchange; acquired by Robinhood; holds an NYDFS BitLicense and EU MiCA license.

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Japan FSA-licensed exchange, rebranded from Huobi Japan in 2023.

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Largest EUR-denominated spot exchange (~2M users); MiCA CASP licensed via the Dutch AFM.

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Brazilian exchange/crypto-banking app, rebranded from BitPreco after acquiring Biscoint.

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Dutch buy/sell platform, MiCA CASP-licensed via the AFM.

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Long-running Australian exchange with AUSTRAC AML/CTF registration.

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One of the earliest Bitcoin exchanges (originally China-based), now operating offshore.

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South America's largest self-described crypto marketplace (Chile, Colombia, Peru); not regulated by a local financial regulator per its own...

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NYSE-listed institutional exchange regulated by Germany's BaFin, Hong Kong SFC, Gibraltar GFSC; MiCA-licensed in the EU.

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