Checking a crypto exchange serving Germany
Match legal entity, home authority and permitted services before trusting a platform’s compliance claim.
Read more →EXPLORE CRYPTOGOVGuides Guides Guides Tools Exchanges Guides Guides Guides Exchanges Guides Stories Guides Coins Coins Coins Guides Guides Coins Coins Guides
Find your next answer.
Search original articles, coins, country guides, stories and practical tools.
23 results for “exchange”.
Checking a Malta-based crypto exchange
Verify the precise company, authorisation and activity behind the platform’s branding.
Read more →Checking a UK crypto exchange’s registration and service claims
Separate AML registration, financial promotions and the exact customer product.
Read more →Exchange comparator
Compare legal entities, permissions and restrictions.
Read more →HashKey Exchange · Hash Blockchain Limited
SFC · Hong Kong · Licensed platform operator · hong-kong
Read more →How to check an exchange’s legal entity and permissions in Singapore
Search the MAS Financial Institutions Directory for the legal entity and the Digital Payment Token Service activity.
Read more →How to check an exchange’s legal entity and permissions in Switzerland
FINMA’s FinTech guidance distinguishes financial-market authorisation from anti-money-laundering supervision, including through self-regulatory organisations.
Read more →How to check an exchange’s legal entity and permissions in United Arab Emirates
VARA covers Dubai mainland and free zones except DIFC.
Read more →OSL Exchange · OSL Digital Securities Limited
SFC · Hong Kong · Licensed platform operator · hong-kong
Read more →Preparing French crypto tax records beyond one exchange report
Build portfolio-wide evidence for disposals and identify accounts and activities needing separate reporting analysis.
Read more →The exchange Hayden Adams built after losing his job
A mechanical engineer’s first Ethereum project posed a practical question: who supplies the other side of a trade?
Read more →Verifying a Hong Kong crypto exchange beyond the brand name
Build an evidence file around the SFC operator, status and customer agreement.
Read more →Bitget Token · BGB
Calculate the value of an exchange benefit on your actual volume.
Read more →GateToken · GT
Check which balance qualifies for an exchange benefit.
Read more →Hedera · HBAR
Check whether an exchange deposit needs a memo.
Read more →How to buy crypto with a documented safety check in Switzerland
Determine whether the service is exchange, custody, payment transfer or investment management.
Read more →Preparing a German bank file for crypto-related funds
Explain the origin, ownership and operational purpose of funds moving between banks, exchanges and wallets.
Read more →TrueUSD · TUSD
Distinguish an exchange sale from issuer redemption.
Read more →UNUS SED LEO · LEO
Evaluate an exchange fee benefit against actual activity.
Read more →Verifying a crypto platform serving France
Check the present PSCA record and the exact company behind an exchange account.
Read more →