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Crypto Exchange Regulation Check

Finanssivalvonta

Established in 2009

Paid-up Capital Requirement

Mandatory Fund Segregation

Supported

Compensation Scheme

Supported

NBP

Supported

Leverage Limit

Not Supported

Local Office Requirement

Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

View More

Regulatory Member 11

›
BrandBusiness operationsScore

Gate

Domestic Regulation5-10 years

Exchange

8.84

eToro

Domestic Regulation5-10 years

Broker

8.18

Northcrypto

Limited Regulation5-10 years

Exchange

6.86

Kvarn X

Limited Regulation1-2 years

Exchange

5.98

FBS

Not Regulated2-5 years

Broker

4.12

Crypto Exchange Regulation Check

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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.

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

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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.