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Regulator

Financial Crimes Enforcement Network

A US anti-money-laundering authority. Registration signals AML compliance, not market-conduct supervision or investor protection.

Tier 3 · Registration / AMLUnited StatesOfficial site

Check a licence yourself

  1. Open the official FinCEN register.
  2. Search by the licence number shown next to each broker below, or by the firm's legal name.
  3. Confirm the entry is active and covers the service you are about to use.
Open the FinCEN register ↗

4 brokers licensed by FinCEN

Coinbase

Crypto exchange·FinCEN
5.0/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Kraken

Crypto exchange·FinCEN
4.8/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Gemini

Crypto exchange·Other
4.5/10
No ratings yet
WEB · MOBILE · PROPRIETARY

Binance.US

Crypto exchange·FinCEN
4.2/10
No ratings yet
WEB · MOBILE · PROPRIETARY