Licensed in EU, Japan, Singapore, and United Kingdom
Named by regulators in India
Latest: 2026-10-22
Coinbase Luxembourg S.A.
EU · MiCACoinbase株式会社
Japan · FSALinks from the exchange's own website, checked 2026-10-12.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Coinbase holds a verified current license or registration in EU, Japan, Singapore, and United Kingdom.
Regulators in India have named Coinbase in a warning or order.
Hacks on record: 2. Enforcement cases on record: 7. Latest: 2026-10-22.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
5.7/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation30 of 40
Safety15 of 25
Incidents0 of 20
Size12.3 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Broad regulatory coverage. Confirmed license in three or more of the jurisdictions we check.
Read the source record below before depositing funds.
www.coinbase.comRegistered in the European Union.
Details for the European UnionAll 32 jurisdictions+31.9% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 11 companies under Coinbase. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
CB Payments Ltd
Coinbase Luxembourg S.A.
COINBASE SINGAPORE PTE. LTD.
Coinbase株式会社
COINBASE AUSTRALIA PTY LTD
COINBASE CANADA, INC.
COINBASE, INC.
COINBASE CUSTODY INTERNATIONAL LIMITED
COINBASE EUROPE LIMITED
Coinbase Turkey Yazılım Teknolojileri AŞ
COINBASE UK, LTD
India · FIU-IND enforcement orders
Registered entity: Coinbase India Private Limited
Order 16/DIR/FIU-IND/2024
The regulator issued a formal order after finding compliance failures. Depending on the case it imposes a penalty or a warning with directions; read the order at the source.
Coinbase India Private Limited Order in original No. 16/DIR/FIU-IND/2024 u/s Section 13
India
Argentina · CNV
Registered entity: Coinbase Bermuda Services Limited
104
Intercambio entre activos virtuales y monedas de curso legal (monedas fiduciarias) · Intercambio entre una (1) o más formas de activos virtuales · Transferencia de activos virtuales · Custodia y/o administración de activos virtuales o instrumentos que permitan el control sobre los mismos
Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.
Argentina
EU · MiCA
Registered entity: Coinbase Luxembourg S.A.
984500F14CA4571AAC11
a. providing custody and administration of crypto-assets on behalf of clients · c. exchange of crypto-assets for funds · d. exchange of crypto-assets for other crypto-assets · e. execution of orders for crypto-assets on behalf of clients
European Union
France · AMF
Registered entity: COINBASE LUXEMBOURG S.A.
N/A - Passeport
Conservation et administration de crypto-actifs pour le compte de clients · Échange de crypto-actifs contre des fonds · Échange de crypto-actifs contre d’autres crypto-actifs · Exécution d’ordres sur crypto-actifs pour le compte de clients
France
Japan · FSA
Registered entity: Coinbase株式会社
関東財務局長 第00028号
取り扱いなし
Japan
Netherlands · AFM (EU passport)
Registered entity: Coinbase Luxembourg S.A.
984500F14CA4571AAC11
Netherlands
Singapore · MAS
Registered entity: COINBASE SINGAPORE PTE. LTD.
235467
Digital Payment Token Service (Major Payment Institution)
Singapore
United Kingdom · FCA
Registered entity: CB Payments Ltd
900635
MLR status: MLRs Registered
United Kingdom
Australia · AUSTRAC
Registered entity: COINBASE AUSTRALIA PTY LTD
ABN 89654922442
Registered virtual asset service provider (AUSTRAC VASP register)
AUSTRAC registers virtual asset service providers after reviewing each application, and can impose conditions on, refuse, suspend or cancel a registration. It is an anti-money-laundering registration, not a license to run a trading platform, so it does not count toward our regulatory rating.
Source: AUSTRAC, © Commonwealth of Australia
Australia
Canada · FINTRAC
Registered entity: COINBASE CANADA, INC.
M22815925
Registration status: Registered · Money Transferring · Virtual Currency
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Canada · FINTRAC
Registered entity: COINBASE, INC.
C10001547
Registration status: Registered · Virtual Currency
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
United States · FinCEN
Registered entity: Coinbase, Inc.
Money transmitter · Provider of prepaid access
FinCEN records money services businesses that file a registration form. It is not a license and FinCEN does not vet applicants; money-transmitter licenses are issued separately by each state.
United States
Canada · FINTRAC
Registered entity: COINBASE EUROPE LIMITED
Struck off 2023-07-25
Registration status: Ceased
Virtual Currency
M20848651
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Canada · FINTRAC
Registered entity: COINBASE INC.
Struck off 2025-06-08
Registration status: Expired
Virtual Currency
M21663447
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Canada · FINTRAC
Registered entity: COINBASE UK, LTD
Struck off 2020-11-15
Registration status: Ceased
Virtual Currency
M20526052
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
France · AMF
Registered entity: COINBASE CUSTODY INTERNATIONAL LIMITED
Lapsed 2026-04-02
Caducité pour cause de décision d’agrément MiCA
Conservation d'actifs numériques
E2023-109
France
France · AMF
Registered entity: COINBASE EUROPE LIMITED
Lapsed 2026-04-02
Caducité pour cause de décision d’agrément MiCA
Conservation d'actifs numériques
Achat/vente d'actifs numériques contre monnaie ayant cours légal
Echange d'actifs numériques contre d'autres actifs numériques
E2023-110
France
Turkey · SPK crypto provider list
Registered entity: Coinbase Turkey Yazılım Teknolojileri AŞ
SPK list: will not continue crypto-asset services (liquidation list)
Turkey's SPK lists firms that declared they will keep operating while their licence applications are reviewed. SPK says being on this list does not mean a firm is authorised, so it does not count toward our regulatory rating.
Turkey
Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.
SECUnited States
SEC Announces Dismissal of Civil Enforcement Action Against CoinbaseDOJUnited States
Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's WebsiteSECUnited States
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing AgencySECUnited States
Former Coinbase Manager and His Brother Agree to Settle Insider Trading Charges Relating to Crypto Asset SecuritiesDOJUnited States
Former Coinbase Insider Sentenced In First Ever Cryptocurrency Insider Trading CaseDOJUnited States
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading CaseCoinbase has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
By 24h volume. 410 coins trade here in total.
BitcoinBTC/USDC · $634.4M$74,991-0.83%
EthereumETH/USDC · $339.5M$2,140-4.13%
XRPXRP/USDC · $158.2M$1.12-3.38%
ZcashZEC/USD · $156.7M$1,226-1.89%
SolanaSOL/USD · $114.1M$86.97-2.62%
NEAR ProtocolNEAR/USD · $51.7M$3.59-2.68%
HyperliquidHYPE/USD · $48.9M$74.94-3.32%
TetherUSDT/USD · $21.6M$0.9989+0.02%
USDCUSDC/EUR · $18.6M$1.00-0.10%
DogecoinDOGE/USDC · $15.7M$0.06926-2.87%
UniswapUNI/USD · $14.4M$6.86-3.84%
StellarXLM/USD · $13.4M$0.147-2.59%
Pump.funPUMP/USD · $13.2M$0.003573-3.25%
SuiSUI/USD · $12.2M$0.828-2.78%
LitecoinLTC/USD · $12.2M$50.42-2.94%
ChainlinkLINK/USD · $12.0M$10.48-2.82%
QuantQNT/USD · $11.5M$196.96+0.75%
Aerodrome FinanceAERO/USD · $11.3M$0.5783-6.21%
BittensorTAO/USD · $10.1M$218.24-1.79%
EthenaENA/USD · $9.9M$0.1504-4.51%
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