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Crypto Exchange Regulation Check

Dubai Virtual Assets Regulatory Authority

Established in 2022

Paid-up Capital Requirement

Minimum $27.23K

Mandatory Fund Segregation

Supported

Compensation Scheme

Not Supported

NBP

Supported

Leverage Limit

1:5

Local Office Requirement

Supported

Local Executive Requirement

Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

View More

Regulatory Member 16

›
BrandBusiness operationsScore

Binance

Domestic Regulation5-10 years

Exchange

9.25

Gate

Domestic Regulation5-10 years

Exchange

8.84

OKX

Domestic Regulation5-10 years

Exchange

8.84

Crypto.com

Domestic Regulation5-10 years

Exchange

8.74

HashKey

Regulated5-10 years

Exchange

8.55

Crypto Exchange Regulation Check

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: GLOBALWK CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.