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Crypto Exchange Regulation Check

Commission de Surveillance du Secteur Financier

Established in 1998

Paid-up Capital Requirement

Minimum $87.62K

Mandatory Fund Segregation

Supported

Compensation Scheme

Supported

NBP

Not Supported

Leverage Limit

1:30

Local Office Requirement

Supported

Local Executive Requirement

Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

View More

Regulatory Member 7

›
BrandBusiness operationsScore

Coinbase

Domestic Regulation10-15 years

Exchange

8.85

Bitstamp

Domestic Regulation5-10 years

Exchange

8.72

Ripple

Domestic Regulation10-15 years

Payment

8.66

bitFlyer

Domestic Regulation5-10 years

Exchange

8.44

B2C2

Regulated5-10 years

Broker

7.35

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.