VENUEVERITAS

Jurisdiction evidence

Crypto exchanges by jurisdiction

How VenueVeritas maps published legal entities and regulatory records to jurisdictions — not a ranking of exchanges in a country, and not a complete licensed-venue list.

A country page is not a finding that a brand is regulated there. Records attach to named legal entities, regulators, and authorization scope.

  • Crypto exchanges with UAE regulatory records

    In the current snapshot, VenueVeritas publishes UAE-related regulatory records under Dubai VARA and ADGM FSRA. Those instruments attach to named legal entities, not to a global brand.

    7 published records in this snapshot

  • Crypto exchanges with EU regulatory records

    VenueVeritas currently publishes a small set of EU-related entity records. A national registration is not a MiCA CASP licence, and one member-state instrument is not an EU-wide brand approval.

    2 published records in this snapshot

  • Crypto exchanges: United Kingdom (FCA)

    VenueVeritas does not currently publish a verified UK FCA regulatory record for tracked venues. FCA cryptoasset registration is not the same as full prudential regulation of a bank or investment firm.

    0 published records in this snapshot

  • Crypto exchanges: Singapore (MAS)

    VenueVeritas does not currently publish a verified MAS licence or exemption row for tracked venues. Major Payment Institution, Standard Payment Institution, and exemptions are not interchangeable.

    0 published records in this snapshot

  • Crypto exchanges: Hong Kong (SFC)

    VenueVeritas does not currently publish a verified SFC VATP licence row for tracked venues. A Hong Kong licence is not a global brand approval.

    0 published records in this snapshot

  • Crypto exchanges: Australia (AUSTRAC / ASIC)

    VenueVeritas does not currently publish a verified AUSTRAC or ASIC row for tracked venues. AUSTRAC DCE enrolment is not an ASIC AFSL, and neither is a global brand licence.

    0 published records in this snapshot

  • Crypto exchanges: Japan (FSA / JVCEA)

    VenueVeritas does not currently publish a verified Japan FSA crypto-asset exchange registration for tracked venues. FSA registration and JVCEA membership are not the same instrument.

    0 published records in this snapshot