Licensed in EU, Hong Kong, Indonesia, and Japan
Latest: 2024-06-14
OSL EU GmbH
EU · MiCAOSL Exchange (OSL Digital Securities Limited)
Hong Kong · SFCBeing on a register is not an endorsement. What “verified” means
On the registers Takame checks, OSL Exchange holds a verified current license or registration in EU, Hong Kong, Indonesia, and Japan.
No regulator warning or order about OSL Exchange is on the lists Takame checks.
Hacks on record: 0. Enforcement cases on record: 1. Latest: 2024-06-14.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
8.0/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation40 of 40
Safety15 of 25
Incidents20 of 20
Nothing recorded
Size4.7 of 15
From the 24-hour volume CoinGecko reports (not collected by us)
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.
www.osl.comRegistered in the European Union.
Details for the European UnionAll 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
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 5 companies under OSL Exchange. 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.
OSL EU GmbH
OSL Exchange (OSL Digital Securities Limited)
OSL Japan株式会社
PT Multikripto Exchange Indonesia
OSL CANADA LIMITED
EU · MiCA
Registered entity: OSL EU GmbH
8945001TKX2A5OJMNR45
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 · j. providing transfer services for crypto-assets on behalf of clients
European Union
France · AMF
Registered entity: OSL EU GMBH
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 · Fourniture de services de transfert de crypto-actifs pour le compte de clients
France
Hong Kong · SFC
Registered entity: OSL Exchange (OSL Digital Securities Limited)
BPJ213
Virtual asset trading platform
Hong Kong
Indonesia · OJK
Registered entity: PT Multikripto Exchange Indonesia
KEP-7/D.07/2025
Pedagang Aset Keuangan Digital
Indonesia
Japan · FSA
Registered entity: OSL Japan株式会社
関東財務局長 第00023号
BTC(ビットコイン) · ETH(イーサリアム) · DAI（ダイ） · ETC（イーサリアムクラシック）
Japan
Netherlands · AFM (EU passport)
Registered entity: OSL EU GmbH
8945001TKX2A5OJMNR95
Netherlands
Canada · FINTRAC
Registered entity: OSL CANADA LIMITED
N300000158
Registration status: Registered · Foreign Exchange · 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
OSL Exchange has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
Comments on OSL Exchange
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