HTML Sitemap Shard #1 of 8 · Entities #1–#100 · 700 Deep Links
Institutional Directory Shard #1: Entities 1–100
Direct crawlable index for regulated institutions #1 through #100 of 780 in Institutional Ledger (crypto exchanges and digital-asset service providers). Every record below links directly to its 7 core supervisory and operational sub-pages plus 1v1 peer comparisons.
Entities #1–#100 — 7-Intent Deep Link Matrix
Page 1 of 86 licences: SFC, SFC, SFC
14 licences: AUSTRAC, FSA, AMF
8 licences: FMA, VARA, CMB
6 licences: BaFin, SCB, CYSEC
9 licences: SCB, GFSC, DMCC
4 licences: NYSDFS, FSA, SEC
5 licences: FSA, ASIC, CBI
5 licences: FMA, ASIC, Financial Conduct Authority (UK FCA)
4 licences: CIMA, Financial Services Commission, Mauritius, MFSA
1 licence: FSA
1 licence: FSA
6 licences: FSA, Securities and Exchange Commission, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
4 licences: MAS, ASIC, CYSEC
1 licence: GFSC
1 licence: MAS
4 licences: GFSC, Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority
3 licences: NYSDFS, SEC, Financial Conduct Authority
2 licences: VARA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
2 licences: CNAD, Financial Crimes Enforcement Network (FinCEN)
2 licences: AUSTRAC, Financial Conduct Authority
2 licences: CNAD, Central Reserve Bank of El Salvador (BCR)
1 licence: GFSC
1 licence: AMF
1 licence: NYSDFS
3 licences: NYSDFS, CSSF, SEC
2 licences: NYSDFS, Financial Conduct Authority
1 licence: AUSTRAC
2 licences: BaFin, Financial Conduct Authority
1 licence: BaFin
1 licence: NYSDFS
7 licences: CROSS-BORDER, NFA, FinCEN / CFTC
4 licences: Financial Services Authority Seychelles, Financial Services Commission, Mauritius, MISA
2 licences: CYSEC, Financial Services Authority Seychelles
5 licences: Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority (UK FCA), CBI
2 licences: Financial Services Commission, Mauritius, MFSA
4 licences: CyFO, ASIC, Financial Conduct Authority
3 licences: Financial Conduct Authority, CYSEC, CNMV
3 licences: Financial Conduct Authority (UK FCA), ASIC, CYSEC
2 licences: ASIC, Labuan FSA
2 licences: CYSEC, Financial Conduct Authority (UK FCA)
1 licence: CYSEC
Catalogue slug: binance-tr
3 licences: CYSEC, KNF, CONSOB
1 licence: Financial Services Authority Seychelles
4 licences: Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ASIC
1 licence: Financial Services Authority Seychelles
1 licence: CYSEC
1 licence: Financial Services Authority Seychelles
1 licence: SEBI
1 licence: Financial Services Commission, Mauritius
1 licence: CYSEC
Catalogue slug: connext
Catalogue slug: fxbtg
Catalogue slug: kato-prime
1 licence: MFSA
4 licences: Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crimes Enforcement Network (FinCEN), Estonian Financial Intelligence Unit (RAB / MTR Register)
1 licence: Financial Services Authority Seychelles
5 licences: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Securities and Exchange Commission, SEC
3 licences: Financial Conduct Authority (UK FCA), Financial Services Commission, Mauritius, Labuan FSA
2 licences: Financial Conduct Authority (UK FCA), Financial Conduct Authority (UK FCA)
2 licences: VFSC, MISA
1 licence: Financial Services Commission, Mauritius
1 licence: Financial Services Commission, Mauritius
1 licence: SEC
1 licence: Financial Services Commission
1 licence: Financial Crimes Enforcement Network (FinCEN)
1 licence: Financial Intelligence Unit – India (FIU-IND)
1 licence: Financial Services Authority Seychelles
1 licence: CYSEC
1 licence: ASIC
1 licence: MFSA
1 licence: Financial Conduct Authority (UK FCA)
1 licence: FINRA
1 licence: Financial Services Commission, Mauritius
1 licence: Labuan FSA
1 licence: Financial Crimes Enforcement Network (FinCEN)
1 licence: SEC
1 licence: Financial Crimes Enforcement Network (FinCEN)
1 licence: SEC
Catalogue slug: 70trades-7006
Catalogue slug: ace
Catalogue slug: aprobit
Catalogue slug: aibit
Catalogue slug: alchemy-markets
Catalogue slug: ascendex-bitmax
Catalogue slug: azbit
Catalogue slug: bit-team
Catalogue slug: btse
Catalogue slug: bxten
Catalogue slug: backpack-exchange
Catalogue slug: bancor
Catalogue slug: bankcex
Catalogue slug: batonex
Catalogue slug: betamaxfx
Catalogue slug: biconomy-com
Catalogue slug: bifinance
Catalogue slug: biking-exchange
Catalogue slug: binomo
Catalogue slug: bitmex
Catalogue slug: bitstorage
1v1 Side-by-Side Benchmarking
Shard #1 Peer Comparison Matrix (200 Pairs)
Canonical head-to-head regulatory, fee, and platform comparisons for entities in Shard #1.
