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Terminal Ledger Desk
Directory

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: Electronic trading terminals, execution gateways, FIX bridge topologies and multi-broker software builds

Institutions
420
Licences marked regulated
0
Offshore or exceeded scope
0
Clone or revoked flags
0

57 matching institutions

1–50 of 57

InstitutionLicences on recordWarnings
1inch: Crypto DeFi WalletNone on record0
AltCoinTrader - Bitcoin CryptoNone on record0
AnkerPay: Blockchain Crypto WaNone on record0
BNS-Crypto Trading ExchangeNone on record0
Bit2Me - Bitcoin and CryptosNone on record0
BitPay Bitcoin & Crypto WalletNone on record0
BitVenus:Trade BTC, ETH&CryptoNone on record0
Bitget Wallet: Crypto, BitcoinNone on record0
Blocto: Crypto Wallet & NFTsNone on record0
ChangeNOW: Crypto ExchangeNone on record0
CoinDCX:Trade Bitcoin & CryptoNone on record0
Conio: Wallet Bitcoin e CriptoNone on record0
Copaly -Trade Bitcoin & CryptoNone on record0
Credit Bank - CB KonnectNone on record0
Crypto exchange: USDT, BitcoinNone on record0
Cryptohopper - Crypto TradenNone on record0
Cryptohopper - Crypto TradingNone on record0
Edge - Bitcoin & Crypto WalletNone on record0
Edge - Crypto & Bitcoin WalletNone on record0
Enjin: NFT Crypto WalleNone on record0
Exodus: Crypto Bitcoin WalletNone on record0
Fastex: Buy Bitcoin & CryptoNone on record0
FoxWallet- Secure Crypto AssetNone on record0
Gem Wallet - Bitcoin & CryptoNone on record0
Gem Wallet - Crypto BitcoinNone on record0
Giddy: Secure Crypto WalleNone on record0
Giddy: Secure Crypto WalletNone on record0
HAQQ Crypto Wallet by BoredGenNone on record0
HyperPay :Wallet Crypto & CardNone on record0
KICKEX SECURELY CRYPTOCURRENCYNone on record0
Knaken: Buy crypto safelyNone on record0
KoinBX: Indian Crypto ExchangeNone on record0
Koinpark: Buy Bitcoin & CryptoNone on record0
M2: Buy Bitcoin & Trade CryptoNone on record0
Newton - Trade Crypto CanadaNone on record0
ONTO Cross-chain Crypto WalletNone on record0
Okcoin - Buy Bitcoin & CryptoNone on record0
Ourbit: Buy Bitcoin & CryptoNone on record0
People's Choice Credit UnionNone on record0
Phemex: Crypto & BTC TradingNone on record0
ProBit Global: Buy BTC, CryptoNone on record0
RECRDNone on record0
Skye Wallet: Buy & Sell CryptoNone on record0
SpectroCoin - Buy CryptoNone on record0
TopcreditNone on record0
TruBit: Crypto WalletNone on record0
Unity Wallet: Crypto & BitcoinNone on record0
VALR Crypto Exchange & WalletNone on record0
WEEX - Buy Bitcoin & CryptoNone on record0
WazirX: Buy BTC & Trade CryptoNone on record0

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

Electronic trading terminals, execution gateways, FIX bridge topologies and multi-broker software builds: licence records | Terminal Ledger Desk