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 in offshore financial centres
5 matching institutions
1–5 of 5
| Institution | Licences on record | Warnings |
|---|---|---|
| Coinbase Coinbase Exchange | BMARegulatedCBIRegulatedSECRegulated+6 more | 1 |
| Hash Hash Blockchain Limited | BMARegulatedCRRegulatedCBIRegulated+3 more | 0 |
| CoinZoom | BMAExceeded scopeSECRegulatedFinCENExceeded scope+1 more | 0 |
| Bermuda Commercial Bank | BMARegulated | 0 |
| Bermuda Credit Union | BMARegulated | 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.