Everything You Need To Know About Crypto Exchange Regulations

Regulation is a key parameter for various industries, the requirements you will need to stand in, will help you maintain a respectable company that clients can trust, and can work with. In addition to client’s trust, protecting your investors, regulation helps ensure that exchanges follow fair practices, prevent fraud, and protect the assets of their users. Preventing money laundering, having regulations help prevent the use of exchanges for illegal activities such as money laundering.

Crypto Exchange Licenses

There are various licenses, here are some examples for the different crypto licensees classes

Class A Crypto jurisdictions


Switzerland (ARIF)

New Zealand (FMA)


Class B Crypto jurisdictions

Lithuania (UAB)

South Korea



Class C Crypto jurisdictions