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Crypto Exchange Regulation Check

Danish Financial Supervisory Authority

Established in 1988

Paid-up Capital Requirement

Minimum $146.03K

Mandatory Fund Segregation

Supported

Compensation Scheme

Not Supported

NBP

Supported

Leverage Limit

Not Supported

Local Office Requirement

Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Not Supported

Anti-Money Laundering Policy (AML)

Supported

View More

Regulatory Member 11

›
BrandBusiness operationsScore

Gate

Domestic Regulation5-10 years

Exchange

8.84

Swapped.com

Domestic Regulation5-10 years

Exchange

8.30

eToro

Domestic Regulation5-10 years

Broker

8.18

HeraldEX

RegulatedWithin 1 year

Exchange

4.90

FBS

Not Regulated2-5 years

Broker

4.12

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.