Public evidence graph
Regulatory records
Each page is a canonical public record for an exact licence or registration identifier with entity, regulator, jurisdiction, status, and official source proximity.
Count: 11. Conflict or incomplete identifiers are deferred (not listed). Graph revision: phase2w-entity-graph-quality-pass4-2026-09-13.
VenueVeritas maps regulatory records to named legal entities and jurisdictional scope. A brand name is not treated as interchangeable with a legal entity, and a regional authorization is not treated as global regulation of the brand.
- 0070 — Nest Clearing and Custody Limited
FSRA · AE-ADGM · active
- 0072 — Nest Exchange Limited
FSRA · AE-ADGM · active
- 122466 — Coinbase, Inc.
NYDFS · US-NY · active
- 2549005CVR5HH70FDO07 — Foris DAX MT Limited
Malta Financial Services Authority · MT · active
- 260000 — Nest Trading Limited
FSRA · AE-ADGM · active
- C468360 — Payward Europe Solutions Limited
Central Bank of Ireland · IE · active
- MT 103755 — Coinbase, Inc.
NYDFS · US-NY · active
- VL/23/10/003 — Foris DAX Middle East FZE
Virtual Assets Regulatory Authority · AE-DU-VARA · active
- VL/23/12/003 — OKX Middle East Fintech FZE
Virtual Assets Regulatory Authority · AE-DU-VARA · active
- VL/24/04/001 — Binance FZE
Virtual Assets Regulatory Authority · AE-DU-VARA · active
- VL/25/04/007 — Gate Technology FZE
Virtual Assets Regulatory Authority · AE-DU-VARA · active