Research the legal company behind an exchange account. Compare recorded permissions, conditions and official sources before relying on a brand’s regulatory claim.
8 selected entities3 jurisdictions1 Nov 2026 latest source review
8 entities match · Alphabetical selection, not a ranking. The jurisdiction shown is the regulatory record’s location, not a claim that every resident there can use every product.
Dubai jurisdiction excludes DIFC. General client permissions cover retail, qualified and institutional investors. Margin and derivatives are restricted to qualified and institutional investors; derivatives operate under a limited licence.
These are the licensing categories in the NYDFS list, not a detailed product permission schedule. New York status does not establish approval in every US state or other country.
The Dubai record covers this named entity, outside DIFC. It permits retail, qualified and institutional clients. Confirm the relevant product conditions and contracting entity before opening an account; this is not worldwide approval of the brand.
Limited-purpose trust charter; detailed activity scope not shown in list
Conditions to check
NYDFS lists a trust charter rather than a BitLicense. Verify the entity's specific approved activities and account terms separately; the list is not a product-by-product authorisation or nationwide approval.
Listed as formally licensed from 9 November 2022. Check the CE record for detailed conditions and confirm that this is the account's contracting entity. The entry does not license every HashKey-branded business or product globally.
Dubai jurisdiction excludes DIFC. The current record permits margin and derivatives for retail, qualified and institutional clients; derivatives have a limited licence. Collateral optimisation is restricted to qualified and institutional investors under a separate limited licence.
Listed as formally licensed from 15 December 2020, rather than an applicant. The platform list does not enumerate all product or customer conditions; check the CE record and account terms. Licensing is not a guarantee of performance or creditworthiness.
Issued 5 October 2026 for this Dubai entity. Retail, qualified and institutional clients are permitted. This record does not establish permission in DIFC or approval for other Rain entities, products or countries.
Compare the company in your agreement with the record, including its identifiers and jurisdiction.
02 / Exact service
Check the permission for spot trading, custody, derivatives or another product you intend to use.
03 / Customer eligibility
Confirm residence restrictions and whether the product is available to retail, qualified or institutional customers.
04 / Current conditions
Open the official record again before depositing. Read conditions, notices and any later changes.
Records are manually reviewed and are not automatically refreshed. A licence, registration or authorisation applies to the specified entity and scope; it is not a guarantee of returns, asset safety or unrestricted global access. Selected service summaries do not reproduce the full licence conditions. No paid ranking or referral links are used in this directory.
