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Crypto

Crypto-license is an official permission to conduct a regulated cryptocurrency business.

Grade B
Crypto

Australian Securities and Investments Commission (ASIC)

License Holder

82

Related at

🇦🇺 Australia

Grade A
Crypto

Financial Conduct Authority (FCA)

License Holder

184

Related at

🇬🇧 United Kingdom

Grade B
Crypto

Financial Crimes Enforcement Network (FinCEN)

License Holder

14

Related at

🇺🇸 United States

Grade B
Crypto

Securities and Exchange Commission (SEC)

License Holder

127

Related at

🇺🇸 United States

Grade B
Crypto

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

License Holder

7

Related at

N/A

Grade D
Crypto

International Financial Market Relations Regulation Center (IFMRRC)

License Holder

1

Related at

🇷🇺 Russia

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Forex

Foreign exchange regulation is a form of financial regulation specifically aimed at the Forex market that is decentralized and operates with no central exchange or clearing house.

Grade B
Forex

Australian Financial Services License (AFSL)

License Holder

22

Related at

🇦🇺 Australia

Grade B
Forex

Australian Securities and Investments Commission (ASIC)

License Holder

82

Related at

🇦🇺 Australia

Grade B
Forex

Federal Financial Supervisory Authority (BaFin)

License Holder

29

Related at

🇩🇪 Germany

Grade B
Forex

Russian Central Bank (CBR)

License Holder

3

Related at

🇷🇺 Russia

Grade B
Forex

Cyprus Investment Firm (CIF)

License Holder

3

Related at

🇨🇾 Cyprus

Grade B
Forex

Cayman Islands Monetary Authority (CIMA)

License Holder

14

Related at

🇰🇾 Cayman Islands

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Financial

Financial regulation refers to the rules and laws firms operating in the financial industry, such as banks, credit unions, insurance companies, financial brokers and asset managers must follow.

Grade B
Financial

The Autorité des marchés financiers (AMF)

License Holder

9

Related at

🇫🇷 France

Grade B
Financial

Australian Securities and Investments Commission (ASIC)

License Holder

82

Related at

🇦🇺 Australia

Grade B
Financial

Federal Financial Supervisory Authority (BaFin)

License Holder

29

Related at

🇩🇪 Germany

Grade B
Financial

Better Business Bureau (BBB)

License Holder

3

Related at

🇺🇸 United States

Grade B
Financial

Russian Central Bank (CBR)

License Holder

3

Related at

🇷🇺 Russia

Grade B
Financial

Commodity Futures Trading Commission (CFTC)

License Holder

22

Related at

🇺🇸 United States

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Stock

A regulated market is a market over which government bodies or, less commonly, industry or labor groups, exert a level of oversight and control. Market regulation is often controlled by the government and involves determining who can enter the market and the prices they may charge.

Grade B
Stock

Cyprus Investment Firm (CIF)

License Holder

3

Related at

🇨🇾 Cyprus

Grade B
Stock

New York Stock Exchange (NYSE)

License Holder

13

Related at

N/A

Grade B
Stock

Securities and Exchange Commission (SEC)

License Holder

127

Related at

🇺🇸 United States

Grade B
Stock

Stock Exchange of Thailand (SET)

License Holder

2

Related at

N/A

Grade B
Stock

Bermuda Monetary Authority (BMA)

License Holder

0

Related at

🇧🇲 Bermuda

Grade B
Stock

The Securities and Exchange Commission, Thailand (SEC)

License Holder

1

Related at

🇹🇭 Thailand

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