Regulated Entities

Page Scope

Regulated Entities is a data table page in the data console surface. Searchable regulator-backed dataset of 13,238 entity records across 207 jurisdictions, with recorded status, license type, regulator, and source evidence.

What does the regulated-entity record count measure?

As of 15 June 2026, Plexo Institute tracks 13,238 regulated-entity records across 207 jurisdictions. The count covers records with a non-void recorded status across banks, payment institutions, e-money, and crypto or virtual-asset service providers; it is not a narrow VASP or CASP total.

How should a reader verify an entity record?

Use the individual entity page to inspect the recorded status, licence type, regulator, and available source link. The aggregate count is a dated registry-record calculation and does not claim global legal-entity deduplication.

Browse regulated entities by jurisdiction

96 jurisdiction profiles are published. Each carries its regulator, regime, governing law and the regulated entities Plexo Institute tracks there.

• Argentina — 15 tracked entities
• Australia — 2 tracked entities
• Austria — 17 tracked entities
• Bahamas — 4 tracked entities
• Bahrain — 15 tracked entities
• Bangladesh — 11 tracked entities
• Belgium — 46 tracked entities
• Bermuda — 34 tracked entities
• Botswana — 1 tracked entities
• Brazil — 20 tracked entities
• British Virgin Islands — 18 tracked entities
• Bulgaria — 26 tracked entities
• Cambodia — 1 tracked entities
• Cameroon — 1 tracked entities
• Canada — 3,170 tracked entities
• Cayman Islands — 21 tracked entities
• Chile — 12 tracked entities
• Colombia — 18 tracked entities
• Croatia — 26 tracked entities
• Curaçao — 3 tracked entities
• Cyprus — 58 tracked entities
• Czech Republic — 44 tracked entities
• Denmark — 41 tracked entities
• Egypt — 2 tracked entities
• El Salvador — 12 tracked entities
• Estonia — 45 tracked entities
• Finland — 34 tracked entities
• France — 135 tracked entities
• Georgia — 13 tracked entities
• Germany — 150 tracked entities
• Ghana
• Gibraltar — 27 tracked entities
• Greece — 17 tracked entities
• Guernsey — 13 tracked entities
• Hong Kong — 15 tracked entities
• Hungary — 20 tracked entities
• Iceland — 6 tracked entities
• India — 42 tracked entities
• Indonesia — 41 tracked entities
• Ireland — 70 tracked entities
• Isle of Man — 295 tracked entities
• Israel — 24 tracked entities
• Italy — 189 tracked entities
• Japan — 26 tracked entities
• Jersey — 20 tracked entities
• Kazakhstan — 213 tracked entities
• Kenya — 21 tracked entities
• Latvia — 28 tracked entities
• Liechtenstein — 32 tracked entities
• Lithuania — 149 tracked entities
• Luxembourg — 37 tracked entities
• Malaysia — 49 tracked entities
• Malta — 91 tracked entities
• Mauritius — 3 tracked entities
• Mexico — 18 tracked entities
• Morocco — 2 tracked entities
• Namibia — 1 tracked entities
• Netherlands — 145 tracked entities
• New Zealand — 9 tracked entities
• Nigeria — 25 tracked entities
• Norway — 38 tracked entities
• Pakistan — 15 tracked entities
• Panama — 17 tracked entities
• Peru — 13 tracked entities
• Philippines — 13 tracked entities
• Poland — 1,774 tracked entities
• Portugal — 16 tracked entities
• Qatar — 11 tracked entities
• Romania — 19 tracked entities
• Russia — 18 tracked entities
• Rwanda — 2 tracked entities
• Saudi Arabia — 14 tracked entities
• Senegal — 1 tracked entities
• Seychelles — 9 tracked entities
• Singapore — 44 tracked entities
• Slovakia — 19 tracked entities
• Slovenia — 8 tracked entities
• South Africa — 299 tracked entities
• South Korea — 28 tracked entities
• Spain — 94 tracked entities
• Sweden — 82 tracked entities
• Switzerland — 25 tracked entities
• Taiwan — 8 tracked entities
• Tanzania — 12 tracked entities
• Thailand — 30 tracked entities
• Turkey — 68 tracked entities
• Turks and Caicos — 1 tracked entities
• Uganda — 2 tracked entities
• Ukraine — 15 tracked entities
• United Arab Emirates — 645 tracked entities
• United Kingdom — 411 tracked entities
• United States — 3,844 tracked entities
• Uruguay — 1 tracked entities
• Vietnam — 16 tracked entities
• Zambia — 2 tracked entities
• Zimbabwe — 1 tracked entities

Related Pages

• Plexo Institute
• Data
• Smart Money
• Jurisdiction Coverage
• Transfer Costs by Corridor
• World Map
• Research
• About Plexo Institute
• Legal Center
• CACEIS Bank
• Societe Generale Forge
• Payward Europe Solutions
• Coinbase Luxembourg
• Blue Cube Malta Limited
• Foris DAX MT Limited
• Gemini Intergalactic EU Ltd
• Bitonic BV
• MoonPay Europe BV
• Vivid Money BV