Cơ quan Quản lý (40)
Financial Crimes Enforcement Network (FinCEN)
Financial Crimes Enforcement Network (FinCEN)
KoFIU
Korea Financial Intelligence Unit (KoFIU)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Financial Intelligence Unit – India
Financial Intelligence Unit – India
Estonian Financial Intelligence Unit
Estonian Financial Intelligence Unit
UAE Telecommunications and Digital Government Regulatory Authority
UAE Telecommunications and Digital Government Regulatory Authority
AMLA
EU Anti-Money Laundering Authority (AMLA)
FSRA
Financial Services Regulatory Authority, Abu Dhabi Global Market
Estonian Financial Intelligence Unit (MTR register)
Estonian Financial Intelligence Unit (MTR register)
AMF
Autorité des marchés financiers
AMF
The Autorité des marchés financiers
AUSTRAC
Australian Transaction Reports and Analysis Centre
BaFin
Bundesanstalt für Finanzdienstleistungsaufsicht
BMA
Bermuda Monetary Authority
CIMA
Cayman Islands Monetary Authority
CNAD
Comisión Nacional de Activos Digitales
DFSA
Danish Financial Supervisory Authority
DFSA
Dubai Financial Services Authority
ESMA
European Securities and Markets Authority
FinCENCấp độ nguồn (chưa xác minh): Tier-1
Financial Crimes Enforcement Network (U.S. Department of the Treasury)
FINMA
Swiss Financial Market Supervisory Authority
FMA
Financial Markets Authority
FMA
Financial Market Authority
FMA
Austrian Financial Market Authority
FSA
Financial Services Agency
FSA
Financial Supervisory Authority of Norway
FSC
The Financial Supervision Commission
FSC
Financial Services Commission Montserrat
FSC
Financial Service Commission
FSC
Financial Service Commission
FSRA
Financial Services Regulatory Authority
FSRA
Financial Services Regulatory Authority
GFSC
Guernsey Financial Services Commission
GFSC
Gibraltar Financial Services Commission
JVCEACấp độ nguồn (chưa xác minh): Tier-1
Japan Virtual and Crypto Assets Exchange Association (JVCEA)
MAS
Monetary Authority of Singapore
NYSDFS
New York State Department of Financial Services
SCB
Securities Commission of The Bahamas
SFC
Securities and Futures Commission
VARA
Virtual Assets Regulatory Authority