Where is Bitfinex registered?

1. United States

   Registered with FinCEN in United States as a money services business, which is a filing rather than a licence.

   • United States · FinCEN

     Name on the register

     BFXNA INC.

     Filed 2024-11-20read 2026-09-22Source

2. Canada

   Not on the Canada register we read.

   Registers we readCanada · FINTRACread 2026-09-22

3. Dubai

   Not on the Dubai register we read.

   Registers we readDubai · VARAread 2026-09-22

4. European Union

   Not on the European Union register we read.

   Registers we readEU · MiCAread 2026-09-22EU · non-compliant listread 2026-09-22

5. France

   Not on the France register we read.

   Registers we readFrance · AMFread 2026-09-22

6. Hong Kong

   Not on the Hong Kong register we read.

   Registers we readHong Kong · SFCread 2026-09-22Hong Kong · SFC alert listread 2026-09-22

7. India

   Not on the India register we read.

   Registers we readIndia · FIU-IND enforcement ordersread 2026-09-22

8. Indonesia

   Not on the Indonesia register we read.

   Registers we readIndonesia · OJKread 2026-09-22

9. Japan

   Not on the Japan register we read.

   Registers we readJapan · FSAread 2026-09-22Japan · FSA warning listread 2026-09-22

10. Malaysia

    Not on the Malaysia register we read.

    Registers we readMalaysia · SC alert listread 2026-09-22

11. Philippines

    Not on the Philippines register we read.

    Registers we readPhilippines · BSPread 2026-09-22

12. Singapore

    Not on the Singapore register we read.

    Registers we readSingapore · MASread 2026-09-22

13. South Korea

    Not on the South Korea register we read.

    Registers we readSouth Korea · FIUread 2026-09-22

14. Taiwan

    Not on the Taiwan register we read.

    Registers we readTaiwan · FSCread 2026-09-22

15. United Kingdom

    Not on the United Kingdom register we read.

    Registers we readUnited Kingdom · FCAread 2026-09-22

We do not read the registers of these countries yet: Thailand, Vietnam, mainland China, and Russia.