where is coinbase registered

Coinbase, a US-based cryptocurrency exchange, is registered with FinCEN and state-level financial regulators in the US, allowing it to legally operate in the country.

Nov 03, 2024 at 01:40 pm

Where is Coinbase Registered?

Coinbase is a US-based cryptocurrency exchange that is registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB). The company is headquartered in San Francisco, California and has offices in over 30 countries around the world.

1. Registration with FinCEN

FinCEN is a bureau of the US Department of the Treasury that is responsible for regulating financial institutions and investigating financial crimes. Coinbase registered with FinCEN in 2013 as an MSB, which means that it is subject to the same anti-money laundering (AML) and know-your-customer (KYC) regulations as banks and other financial institutions.

2. State-Level Registration

In addition to its federal registration with FinCEN, Coinbase is also registered with state-level financial regulators in the following states:

• California
• Connecticut
• Hawaii
• Illinois
• Iowa
• Maine
• Massachusetts
• Nebraska
• New Hampshire
• New York
• Pennsylvania
• Rhode Island
• Vermont
• Washington

3. International Offices

Coinbase has offices in the following countries:

• Argentina
• Australia
• Brazil
• Canada
• Chile
• France
• Germany
• India
• Indonesia
• Ireland
• Italy
• Japan
• Mexico
• Netherlands
• Philippines
• Poland
• Portugal
• Singapore
• South Africa
• South Korea
• Spain
• Sweden
• Switzerland
• Taiwan
• Thailand
• Turkey
• United Arab Emirates
• United Kingdom

By registering with FinCEN and state-level financial regulators, Coinbase is able to operate as a legal cryptocurrency exchange in the United States. The company's international offices allow it to offer its services to customers in over 100 countries around the world.