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Institutional Ledger

Institution directory

Licence records by institution

Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.

Coverage: Crypto exchanges and digital-asset service providers

Institutions53 regulators
675
Licences marked regulated
1,062
Offshore or exceeded scope
156
Clone or revoked flags
58

4 matching institutions

1–4 of 4

InstitutionLicences on recordWarnings
Mizuho Securities
BaFinRegulatedMASRegulatedSFCRegulated+4 more
0
MUFG Bank
FSARegulatedMASRegulatedPRARegulated+4 more
0
DBS Bank
DBS Bank Limited
MASRegulatedHKMARegulated
0
HSBC
The Hongkong and Shanghai Banking Corporation Limited
SFCRegulatedHKMARegulated
0

Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.

Crypto exchanges and digital-asset service providers: licence records | Institutional Ledger