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
1 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.
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.
