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CRYPTOGOV / PROVIDER RESEARCH

Know the entity.
Check the permission.

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

2 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.

NYDFS · New York🇺🇸 United States

Coinbase

Coinbase, Inc.

Register status at review
Listed licensee
Reference
NYDFS list · granted January 2017
Source reviewed
1 Nov 2026

Recorded scope / licence category

  • Virtual currency licence
  • Money transmitter licence

Conditions to check

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.

NYDFS · New York🇺🇸 United States

Gemini

Gemini Trust Company, LLC

Register status at review
Listed trust charter holder
Reference
NYDFS list · granted October 2015
Source reviewed
1 Nov 2026

Recorded scope / licence category

  • 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.

BEFORE YOU FUND AN ACCOUNT

Match four things.

01 / Legal entity

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.

Compare jurisdiction research →