FinCEN
Financial Crimes Enforcement Network
United States
Administers Money Services Business (MSB) registration under the Bank Secrecy Act.
Official websiteRegulators
Official authorities we reference when verifying records.
NYDFS
New York State Department of Financial Services
United States
Issues the New York BitLicense and limited-purpose trust charters.
Official websiteFCA
Financial Conduct Authority
United Kingdom
Operates the UK cryptoasset firm registration regime for AML purposes.
Official websiteESMA
European Securities and Markets Authority
European Union
Coordinates MiCA supervision and maintains the interim CASP register.
Official websiteMAS
Monetary Authority of Singapore
Singapore
Licenses digital payment token service providers under the Payment Services Act.
Official websiteFINTRAC
Financial Transactions and Reports Analysis Centre of Canada
Canada
Registers money services businesses, including those dealing in virtual currency.
Official website