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VASPCheck

VASP Directory — filtered extract

50 of 50 providers

Exported 2026-08-25
Filters: none (all providers)

Directory

Providers

ProviderTypeHQEU MiCA statusLicensesRatingConcernLast reviewed
Binance
Binance Holdings Ltd.
ExchangeUnited Arab EmiratesTransitional regime43.4Medium2026-08-08
BingX
BingX Ltd
ExchangeSingaporeNo EU authorization33.0High2026-08-06
Bit2Me
Bitcoinforme S.L.
ExchangeSpainMiCA authorized24.1Low2026-08-10
Bitbank
Bitbank, Inc.
ExchangeJapanNot in scope13.8Low2026-08-10
Bitfinex
iFinex Inc.
ExchangeEl SalvadorNo EU authorization33.1High2026-08-01
bitFlyer
bitFlyer Inc.
ExchangeJapanTransitional regime33.9Low2026-08-12
Bitget
Bitget Limited
ExchangeSeychellesMiCA application pending33.1High2026-08-10
Bithumb
Bithumb Korea Co., Ltd.
ExchangeSouth KoreaNo EU authorization13.2Medium2026-08-05
BitMart
BitMart (GBM Global Ltd)
ExchangeCayman IslandsNo EU authorization22.5High2026-08-02
Bitpanda
Bitpanda GmbH
BrokerAustriaMiCA authorized44.3Low2026-08-09
Bitso
Bitso SAPI de CV
ExchangeMexicoNo EU authorization43.8Low2026-08-07
Bitstamp
Bitstamp Europe S.A.
ExchangeLuxembourgMiCA authorized43.9Low2026-08-12
Bitvavo
Bitvavo B.V.
ExchangeNetherlandsMiCA authorized34.4Low2026-08-10
BTCC
BTCC Global Ltd
ExchangeUnited KingdomNo EU authorization33.7Medium2026-08-04
BTCTurk
Eliptik Yazılım ve Ticaret A.Ş.
ExchangeTürkiyeNo EU authorization13.6Medium2026-08-05
Bybit
Bybit Fintech Limited
ExchangeUnited Arab EmiratesMiCA application pending43.2High2026-08-03
Coinbase
Coinbase Global, Inc.
ExchangeUnited StatesMiCA authorized54.2Low2026-08-11
Coincheck
Coincheck, Inc. (Monex Group)
ExchangeJapanNot in scope13.5Medium2026-08-11
CoinEx
CoinEx Global Ltd
ExchangeSeychellesNo EU authorization12.9High2026-08-02
Coinone
Coinone Inc.
ExchangeSouth KoreaNo EU authorization13.3Medium2026-08-03
CoinW
CoinW Ltd
ExchangeSeychellesNo EU authorization22.8High2026-07-31
Crypto.com
Foris DAX MT Limited
ExchangeSingaporeMiCA authorized43.7Medium2026-08-06
Deepcoin
Deepcoin Ltd
ExchangeSingaporeNo EU authorization22.9High2026-07-30
eToro
eToro (Europe) Ltd
BrokerIsraelMiCA authorized44.1Low2026-08-05
Gate
Gate Technology Inc. (Gate Group)
ExchangeCayman IslandsMiCA application pending43.4Medium2026-08-09
Gemini
Gemini Trust Company, LLC
CustodianUnited StatesMiCA application pending43.6Medium2026-08-04
HashKey Exchange
Hash Blockchain Limited
ExchangeHong KongNot in scope23.8Low2026-08-11
Hotcoin
Hotcoin Global Pty Ltd
ExchangeAustraliaNo EU authorization13.1High2026-07-29
HTX
HTX Global Ltd (formerly Huobi Global)
ExchangeSeychellesNo EU authorization22.7High2026-08-07
Korbit
Korbit Inc.
ExchangeSouth KoreaNo EU authorization13.4Medium2026-08-03
Kraken
Payward, Inc.
ExchangeUnited StatesMiCA authorized44.0Low2026-08-05
KuCoin
Peken Global Limited
ExchangeSeychellesNo EU authorization32.9High2026-08-02
LBank
LBK Blockchain Co. Ltd
ExchangeBritish Virgin IslandsNo EU authorization22.6High2026-08-05
Luno
Luno Money Ltd
ExchangeUnited KingdomNo EU authorization33.9Medium2026-07-29
Mercado Bitcoin
Mercado Bitcoin Serviços Digitais Ltda (2TM Group)
ExchangeBrazilNo EU authorization33.9Low2026-08-07
MEXC
MEXC Global Ltd
ExchangeSeychellesNo EU authorization32.7High2026-07-28
OKX
Aux Cayes FinTech Co. Ltd.
ExchangeSeychellesMiCA authorized43.5Medium2026-08-07
OSL
OSL Digital Securities Limited (OSL Group)
ExchangeHong KongNot in scope23.7Low2026-08-11
Paxos
Paxos Trust Company, LLC
CustodianUnited StatesNot in scope33.5Low2026-08-11
Phemex
Phemex Ltd
ExchangeSingaporeNo EU authorization22.9High2026-08-01
Pionex
Pionex Global Ltd
ExchangeSingaporeNo EU authorization13.3High2026-08-03
Revolut
Revolut Bank UAB
BrokerLithuania / United KingdomMiCA authorized44.2Low2026-08-13
SwissBorg
SwissBorg SA
BrokerSwitzerlandMiCA authorized34.0Medium2026-07-31
Tokocrypto
PT Tokocrypto Indonesia
ExchangeIndonesiaNot in scope13.4Medium2026-08-06
Toobit
Toobit Ltd
ExchangeCayman IslandsNo EU authorization23.0High2026-08-01
Upbit
Dunamu Inc.
ExchangeSouth KoreaNo EU authorization23.6Low2026-08-12
Uphold
Uphold Europe Limited
BrokerUnited KingdomMiCA application pending33.8Medium2026-07-30
WhiteBIT
WBIT UAB
ExchangeLithuaniaMiCA application pending34.0Medium2026-08-08
XT.COM
XT Exchange Ltd
ExchangeSeychellesNo EU authorization22.8High2026-08-04
Zodia Custody
Zodia Custody Limited
CustodianUnited KingdomMiCA authorized4n/aLow2026-08-12
Every provider we track

VASP directory

Every provider on file, with EU MiCA status, licence count, user rating and concern level. Open a row for the full profile.

50 of 50 providers
HQEU MiCA status
Binance logoBinanceBinance Holdings Ltd.Exchange🇦🇪 United Arab Emiratesbinance.comTransitional regime43.4Medium2026-08-08View
BingX logoBingXBingX LtdExchange🇸🇬 Singaporebingx.comNo EU authorization33.0High2026-08-06View
Bit2Me logoBit2MeBitcoinforme S.L.Exchange🇪🇸 Spainbit2me.comMiCA authorized24.1Low2026-08-10View
Bitbank logoBitbankBitbank, Inc.Exchange🇯🇵 Japanbitbank.ccNot in scope13.8Low2026-08-10View
Bitfinex logoBitfinexiFinex Inc.Exchange🇸🇻 El Salvadorbitfinex.comNo EU authorization33.1High2026-08-01View
bitFlyer logobitFlyerbitFlyer Inc.Exchange🇯🇵 Japanbitflyer.comTransitional regime33.9Low2026-08-12View
Bitget logoBitgetBitget LimitedExchange🇸🇨 Seychellesbitget.comMiCA application pending33.1High2026-08-10View
Bithumb logoBithumbBithumb Korea Co., Ltd.Exchange🇰🇷 South Koreabithumb.comNo EU authorization13.2Medium2026-08-05View
BitMart logoBitMartBitMart (GBM Global Ltd)Exchange🇰🇾 Cayman Islandsbitmart.comNo EU authorization22.5High2026-08-02View
Bitpanda logoBitpandaBitpanda GmbHBroker🇦🇹 Austriabitpanda.comMiCA authorized44.3Low2026-08-09View
Bitso logoBitsoBitso SAPI de CVExchange🇲🇽 Mexicobitso.comNo EU authorization43.8Low2026-08-07View
Bitstamp logoBitstampBitstamp Europe S.A.Exchange🇱🇺 Luxembourgbitstamp.netMiCA authorized43.9Low2026-08-12View
Bitvavo logoBitvavoBitvavo B.V.Exchange🇳🇱 Netherlandsbitvavo.comMiCA authorized34.4Low2026-08-10View
BTCC logoBTCCBTCC Global LtdExchange🇬🇧 United Kingdombtcc.comNo EU authorization33.7Medium2026-08-04View
BTCTurk logoBTCTurkEliptik Yazılım ve Ticaret A.Ş.Exchange🇹🇷 Türkiyebtcturk.comNo EU authorization13.6Medium2026-08-05View
Bybit logoBybitBybit Fintech LimitedExchange🇦🇪 United Arab Emiratesbybit.comMiCA application pending43.2High2026-08-03View
Coinbase logoCoinbaseCoinbase Global, Inc.Exchange🇺🇸 United Statescoinbase.comMiCA authorized54.2Low2026-08-11View
Coincheck logoCoincheckCoincheck, Inc. (Monex Group)Exchange🇯🇵 Japancoincheck.comNot in scope13.5Medium2026-08-11View
CoinEx logoCoinExCoinEx Global LtdExchange🇸🇨 Seychellescoinex.comNo EU authorization12.9High2026-08-02View
Coinone logoCoinoneCoinone Inc.Exchange🇰🇷 South Koreacoinone.co.krNo EU authorization13.3Medium2026-08-03View
CoinW logoCoinWCoinW LtdExchange🇸🇨 Seychellescoinw.comNo EU authorization22.8High2026-07-31View
Crypto.com logoCrypto.comForis DAX MT LimitedExchange🇸🇬 Singaporecrypto.comMiCA authorized43.7Medium2026-08-06View
Deepcoin logoDeepcoinDeepcoin LtdExchange🇸🇬 Singaporedeepcoin.comNo EU authorization22.9High2026-07-30View
eToro logoeToroeToro (Europe) LtdBroker🇮🇱 Israeletoro.comMiCA authorized44.1Low2026-08-05View
Gate logoGateGate Technology Inc. (Gate Group)Exchange🇰🇾 Cayman Islandsgate.ioMiCA application pending43.4Medium2026-08-09View
Gemini logoGeminiGemini Trust Company, LLCCustodian🇺🇸 United Statesgemini.comMiCA application pending43.6Medium2026-08-04View
HashKey Exchange logoHashKey ExchangeHash Blockchain LimitedExchange🇭🇰 Hong Konghashkey.comNot in scope23.8Low2026-08-11View
Hotcoin logoHotcoinHotcoin Global Pty LtdExchange🇦🇺 Australiahotcoin.comNo EU authorization13.1High2026-07-29View
HTX logoHTXHTX Global Ltd (formerly Huobi Global)Exchange🇸🇨 Seychelleshtx.comNo EU authorization22.7High2026-08-07View
Korbit logoKorbitKorbit Inc.Exchange🇰🇷 South Koreakorbit.co.krNo EU authorization13.4Medium2026-08-03View
Kraken logoKrakenPayward, Inc.Exchange🇺🇸 United Stateskraken.comMiCA authorized44.0Low2026-08-05View
KuCoin logoKuCoinPeken Global LimitedExchange🇸🇨 Seychelleskucoin.comNo EU authorization32.9High2026-08-02View
LBank logoLBankLBK Blockchain Co. LtdExchange🇻🇬 British Virgin Islandslbank.comNo EU authorization22.6High2026-08-05View
Luno logoLunoLuno Money LtdExchange🇬🇧 United Kingdomluno.comNo EU authorization33.9Medium2026-07-29View
Mercado Bitcoin logoMercado BitcoinMercado Bitcoin Serviços Digitais Ltda (2TM Group)Exchange🇧🇷 Brazilmercadobitcoin.com.brNo EU authorization33.9Low2026-08-07View
MEXC logoMEXCMEXC Global LtdExchange🇸🇨 Seychellesmexc.comNo EU authorization32.7High2026-07-28View
OKX logoOKXAux Cayes FinTech Co. Ltd.Exchange🇸🇨 Seychellesokx.comMiCA authorized43.5Medium2026-08-07View
OSL logoOSLOSL Digital Securities Limited (OSL Group)Exchange🇭🇰 Hong Kongosl.comNot in scope23.7Low2026-08-11View
Paxos logoPaxosPaxos Trust Company, LLCCustodian🇺🇸 United Statespaxos.comNot in scope33.5Low2026-08-11View
Phemex logoPhemexPhemex LtdExchange🇸🇬 Singaporephemex.comNo EU authorization22.9High2026-08-01View
Pionex logoPionexPionex Global LtdExchange🇸🇬 Singaporepionex.comNo EU authorization13.3High2026-08-03View
Revolut logoRevolutRevolut Bank UABBroker🇱🇹 Lithuania / United Kingdomrevolut.comMiCA authorized44.2Low2026-08-13View
SwissBorg logoSwissBorgSwissBorg SABroker🇨🇭 Switzerlandswissborg.comMiCA authorized34.0Medium2026-07-31View
Tokocrypto logoTokocryptoPT Tokocrypto IndonesiaExchange🇮🇩 Indonesiatokocrypto.comNot in scope13.4Medium2026-08-06View
Toobit logoToobitToobit LtdExchange🇰🇾 Cayman Islandstoobit.comNo EU authorization23.0High2026-08-01View
Upbit logoUpbitDunamu Inc.Exchange🇰🇷 South Koreaupbit.comNo EU authorization23.6Low2026-08-12View
Uphold logoUpholdUphold Europe LimitedBroker🇬🇧 United Kingdomuphold.comMiCA application pending33.8Medium2026-07-30View
WhiteBIT logoWhiteBITWBIT UABExchange🇱🇹 Lithuaniawhitebit.comMiCA application pending34.0Medium2026-08-08View
XT.COM logoXT.COMXT Exchange LtdExchange🇸🇨 Seychellesxt.comNo EU authorization22.8High2026-08-04View
Zodia Custody logoZodia CustodyZodia Custody LimitedCustodian🇬🇧 United Kingdomzodia.ioMiCA authorized4n/aLow2026-08-12View
Binance logo
Binance
Exchange · 🇦🇪 United Arab Emirates
Transitional regimeMedium concern
3.44 licences · 2026-08-08
BingX logo
BingX
Exchange · 🇸🇬 Singapore
No EU authorizationHigh concern
3.03 licences · 2026-08-06
Bit2Me logo
Bit2Me
Exchange · 🇪🇸 Spain
MiCA authorizedLow concern
4.12 licences · 2026-08-10
Bitbank logo
Bitbank
Exchange · 🇯🇵 Japan
Not in scopeLow concern
3.81 licences · 2026-08-10
Bitfinex logo
Bitfinex
Exchange · 🇸🇻 El Salvador
No EU authorizationHigh concern
3.13 licences · 2026-08-01
bitFlyer logo
bitFlyer
Exchange · 🇯🇵 Japan
Transitional regimeLow concern
3.93 licences · 2026-08-12
Bitget logo
Bitget
Exchange · 🇸🇨 Seychelles
MiCA application pendingHigh concern
3.13 licences · 2026-08-10
Bithumb logo
Bithumb
Exchange · 🇰🇷 South Korea
No EU authorizationMedium concern
3.21 licences · 2026-08-05
BitMart logo
BitMart
Exchange · 🇰🇾 Cayman Islands
No EU authorizationHigh concern
2.52 licences · 2026-08-02
Bitpanda logo
Bitpanda
Broker · 🇦🇹 Austria
MiCA authorizedLow concern
4.34 licences · 2026-08-09
Bitso logo
Bitso
Exchange · 🇲🇽 Mexico
No EU authorizationLow concern
3.84 licences · 2026-08-07
Bitstamp logo
Bitstamp
Exchange · 🇱🇺 Luxembourg
MiCA authorizedLow concern
3.94 licences · 2026-08-12
Bitvavo logo
Bitvavo
Exchange · 🇳🇱 Netherlands
MiCA authorizedLow concern
4.43 licences · 2026-08-10
BTCC logo
BTCC
Exchange · 🇬🇧 United Kingdom
No EU authorizationMedium concern
3.73 licences · 2026-08-04
BTCTurk logo
BTCTurk
Exchange · 🇹🇷 Türkiye
No EU authorizationMedium concern
3.61 licences · 2026-08-05
Bybit logo
Bybit
Exchange · 🇦🇪 United Arab Emirates
MiCA application pendingHigh concern
3.24 licences · 2026-08-03
Coinbase logo
Coinbase
Exchange · 🇺🇸 United States
MiCA authorizedLow concern
4.25 licences · 2026-08-11
Coincheck logo
Coincheck
Exchange · 🇯🇵 Japan
Not in scopeMedium concern
3.51 licences · 2026-08-11
CoinEx logo
CoinEx
Exchange · 🇸🇨 Seychelles
No EU authorizationHigh concern
2.91 licences · 2026-08-02
Coinone logo
Coinone
Exchange · 🇰🇷 South Korea
No EU authorizationMedium concern
3.31 licences · 2026-08-03
CoinW logo
CoinW
Exchange · 🇸🇨 Seychelles
No EU authorizationHigh concern
2.82 licences · 2026-07-31
Crypto.com logo
Crypto.com
Exchange · 🇸🇬 Singapore
MiCA authorizedMedium concern
3.74 licences · 2026-08-06
Deepcoin logo
Deepcoin
Exchange · 🇸🇬 Singapore
No EU authorizationHigh concern
2.92 licences · 2026-07-30
eToro logo
eToro
Broker · 🇮🇱 Israel
MiCA authorizedLow concern
4.14 licences · 2026-08-05
Gate logo
Gate
Exchange · 🇰🇾 Cayman Islands
MiCA application pendingMedium concern
3.44 licences · 2026-08-09
Gemini logo
Gemini
Custodian · 🇺🇸 United States
MiCA application pendingMedium concern
3.64 licences · 2026-08-04
HashKey Exchange logo
HashKey Exchange
Exchange · 🇭🇰 Hong Kong
Not in scopeLow concern
3.82 licences · 2026-08-11
Hotcoin logo
Hotcoin
Exchange · 🇦🇺 Australia
No EU authorizationHigh concern
3.11 licences · 2026-07-29
HTX logo
HTX
Exchange · 🇸🇨 Seychelles
No EU authorizationHigh concern
2.72 licences · 2026-08-07
Korbit logo
Korbit
Exchange · 🇰🇷 South Korea
No EU authorizationMedium concern
3.41 licences · 2026-08-03
Kraken logo
Kraken
Exchange · 🇺🇸 United States
MiCA authorizedLow concern
4.04 licences · 2026-08-05
KuCoin logo
KuCoin
Exchange · 🇸🇨 Seychelles
No EU authorizationHigh concern
2.93 licences · 2026-08-02
LBank logo
LBank
Exchange · 🇻🇬 British Virgin Islands
No EU authorizationHigh concern
2.62 licences · 2026-08-05
Luno logo
Luno
Exchange · 🇬🇧 United Kingdom
No EU authorizationMedium concern
3.93 licences · 2026-07-29
Mercado Bitcoin logo
Mercado Bitcoin
Exchange · 🇧🇷 Brazil
No EU authorizationLow concern
3.93 licences · 2026-08-07
MEXC logo
MEXC
Exchange · 🇸🇨 Seychelles
No EU authorizationHigh concern
2.73 licences · 2026-07-28
OKX logo
OKX
Exchange · 🇸🇨 Seychelles
MiCA authorizedMedium concern
3.54 licences · 2026-08-07
OSL logo
OSL
Exchange · 🇭🇰 Hong Kong
Not in scopeLow concern
3.72 licences · 2026-08-11
Paxos logo
Paxos
Custodian · 🇺🇸 United States
Not in scopeLow concern
3.53 licences · 2026-08-11
Phemex logo
Phemex
Exchange · 🇸🇬 Singapore
No EU authorizationHigh concern
2.92 licences · 2026-08-01
Pionex logo
Pionex
Exchange · 🇸🇬 Singapore
No EU authorizationHigh concern
3.31 licences · 2026-08-03
Revolut logo
Revolut
Broker · 🇱🇹 Lithuania / United Kingdom
MiCA authorizedLow concern
4.24 licences · 2026-08-13
SwissBorg logo
SwissBorg
Broker · 🇨🇭 Switzerland
MiCA authorizedMedium concern
4.03 licences · 2026-07-31
Tokocrypto logo
Tokocrypto
Exchange · 🇮🇩 Indonesia
Not in scopeMedium concern
3.41 licences · 2026-08-06
Toobit logo
Toobit
Exchange · 🇰🇾 Cayman Islands
No EU authorizationHigh concern
3.02 licences · 2026-08-01
Upbit logo
Upbit
Exchange · 🇰🇷 South Korea
No EU authorizationLow concern
3.62 licences · 2026-08-12
Uphold logo
Uphold
Broker · 🇬🇧 United Kingdom
MiCA application pendingMedium concern
3.83 licences · 2026-07-30
WhiteBIT logo
WhiteBIT
Exchange · 🇱🇹 Lithuania
MiCA application pendingMedium concern
4.03 licences · 2026-08-08
XT.COM logo
XT.COM
Exchange · 🇸🇨 Seychelles
No EU authorizationHigh concern
2.82 licences · 2026-08-04
Zodia Custody logo
Zodia Custody
Custodian · 🇬🇧 United Kingdom
MiCA authorizedLow concern
n/a4 licences · 2026-08-12
LegendAuthorizedRegisteredPendingNot licensedRevoked
VASPCheck

Licence records, regulator references, enforcement and press for virtual asset service providers.

Dataset updated 2026-08-14

Product

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  • Methodology
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Reference

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  • Official registers
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Contact

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  • data@vaspcheck.example

Prototype — sample data for demonstration only. Always verify against official registers. VASPCheck is an informational tool, not legal or regulatory advice. Company names and logos are used for identification purposes only.

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