REGULATORY REGISTERS
Regulatory registers
Go straight to the source.
Choose an official register by jurisdiction.
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Financial service providers register
Registration details and listed financial services.
Open official website New ZealandFMALicensed & reporting entities
Browse entity information published by the FMA.
Open official website AustraliaASICProfessional & licensing registers
AFS licensees, authorised representatives and other professional registrations.
Open official website AustraliaAUSTRACRemittance services register
Search the public Remittance Sector Register.
Open official website United StatesFinCENMSB registration search
Money services business (MSB) registration records.
Open official website United StatesNFA BASICDerivatives industry background check
Registration, membership and background details for firms and individuals.
Open official website United StatesFINRA BrokerCheckBroker & brokerage firm search
Background information on securities brokers and brokerage firms.
Open official website CanadaFINTRACMSB registry
Registration status and related information for money services businesses.
Open official website SeychellesFSA SeychellesRegulated entities directory
Browse regulated entities published by the FSA.
Open official website MauritiusFSC MauritiusLicensee register gateway
Visit the FSC website and select Register of Licensees.
Open official website Saint Vincent and the GrenadinesSVG FSARegulator website
View official notices and publicly available information.
Open official website CyprusCySECRegulated entity search
Directories of investment firms and other regulated entities.
Open official website EstoniaFinantsinspektsioonCrypto-asset service providers
Public details of Estonian and cross-border CASPs.
Open official website LithuaniaBank of LithuaniaFinancial market participants
Search by category, including crypto-asset and payment institutions.
Open official websiteCheck the entity's full name, number, status and scope of business. Registers serve different purposes, and registration does not mean every activity is licensed. Refer to the official record for current details.