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: Institutions licensed across Asia-Pacific
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
232 matching institutions
1–50 of 232
| Institution | Licences on record | Warnings |
|---|---|---|
| Binance Binance France SAS | FSPRRegulatedBAPPEBTIRegulatedSECRegulated+11 more | 0 |
| Mizuho Securities | FSARevokedMASRegulatedSFCRegulated+4 more | 0 |
| Hash Hash Blockchain Limited | CRRegulatedMASRegulatedFSARegulated+3 more | 0 |
| AvaTrade AVA Trade EU Ltd. | FFAJRegulatedASICRegulatedFSARegulated+5 more | 0 |
| Saxo Saxo Bank A/S | ASICRegulatedMASRegulatedFSARegulated+5 more | 0 |
| MUFG Bank | HKMARegulatedFSARegulatedMASRegulated+4 more | 0 |
| CheckOut | MASRegulatedAUSTRACRegulatedFMARegulated+3 more | 0 |
| Macquarie Bank Macquarie Group Limited | ASICRegulatedAPRARegulatedASICRegulated | 0 |
| Westpac | ASICRegulatedRBNZRegulatedAPRARegulated | 0 |
| AVA AVA Trade EU Limited | FSARegulatedASICRegulatedFSCARegulated+2 more | 0 |
| MultiBank MultiBank Group | ASICRegulatedMASRegulatedSCARegulated+1 more | 0 |
| SHINHAN BANK | FSSRegulatedSBVRegulatedFDICRegulated | 0 |
| BNZ Bank of New Zealand | RBNZRegulatedFMARegulated | 0 |
| Commonwealth Bank of Australia | ASICRegulatedAPRARegulated | 0 |
| DBS Bank DBS Bank Limited | HKMARegulatedMASRegulated | 0 |
| Heartland Bank | RBNZRegulatedFMARegulated | 0 |
| HSBC The Hongkong and Shanghai Banking Corporation Limited | SFCRegulatedHKMARegulated | 0 |
| Industrial Bank Industrial Bank of Korea | FSCRegulatedFSSRegulated | 0 |
| Kiwibank Limited | RBNZRegulatedFMARegulated | 0 |
| SBS Bank | FMARegulatedRBNZRegulated | 0 |
| TSB New Zealand | FMARegulatedRBNZRegulated | 0 |
| Westpac BANK | ASICRegulatedAPRARegulated | 0 |
| CANADA CANADA BITGET LIMITED | ASICRegulatedFINTRACExceeded scopeCNVRegistered+8 more | 0 |
| Coinbase Coinbase Exchange | MASRegulatedBMARegulatedCBIRegulated+6 more | 1 |
| bybit | FIU-INDRegisteredCMBRegulatedNBGRegulated+5 more | 0 |
| capital.com Capital Com SV Investments Ltd | ASICRegulatedFCARegulatedNBRBRegulated+2 more | 0 |
| Fortrade | ASICRegulatedIIROCRegulatedNBRBRegulated+2 more | 0 |
| LBank | AUSTRACRegisteredFinCENRegulatedFINTRACExceeded scope+1 more | 0 |
| Dukascopy Bank Dukascopy Bank SA | FSARegulatedFINMARegulatedLatvijasRegulated | 0 |
| Al Baraka Bank Pakistan | SBPRegulatedFSCARegulated | 0 |
| Anchorage Anchorage Digital Bank National Association | MASRegulatedOCCRegulated | 0 |
| RBC Royal Bank of Canada | MASRegulatedOSFIRegulated | 0 |
| 18shinwabank | FSARegulated | 0 |
| ACB Asia Commercial Bank | SBVRegulated | 0 |
| Agribank | SBVRegulated | 0 |
| Agricultural Cooperatives | FSSRegulated | 0 |
| Airstar Bank Limited | HKMARegulated | 0 |
| Akita Bank The Akita Bank,Ltd | FSARegulated | 0 |
| Allied Bank Limited | SBPRegulated | 0 |
| Amana Bank | CBSLRegulated | 0 |
| AmBank | BNMRegulated | 0 |
| Ant Bank Ant Bank (Hong Kong) Limited | HKMARegulated | 0 |
| ANZ BANK Australia and New Zealand Banking Group Limited | APRARegulated | 0 |
| Askari Bank | SBPRegulated | 0 |
| Axis Bank Limited | RBIRegulated | 0 |
| AYUDHYA AYUDHYA CAPITAL AUTO LEASE PUBLIC COMPANY LIMITED | BOTRegulated | 0 |
| Banco de Oro | BSPRegulated | 0 |
| Bangkok Bank | BankRegulated | 0 |
| Bangladesh Commerce Bank | BBRegulated | 0 |
| Bangladesh Krishi Bank | BBRegulated | 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.