Jurisdictions
Browse VASPs across 130+ jurisdictions. See FATF grey/black list status, Basel AML scores, CPI ratings, Travel Rule enforcement, and regulatory frameworks for each country.
132 jurisdictions • 5,600+ VASPs
Top 10 VASPs
Top Jurisdictions
🇨🇦CA
Canada (CA)
1844 VASPs
Travel Rule Enforced
1818 regulated (99%)Basel 4.6CPI 75
🇺🇸US
United States (US)
1207 VASPs
Travel Rule Legislated
1105 regulated (92%)Basel 4.8CPI 64
🇫🇷FR
France (FR)
177 VASPs
Travel Rule Enforced
133 regulated (75%)Basel 4.0CPI 66
🇸🇬SG
Singapore (SG)
164 VASPs
Travel Rule Enforced
59 regulated (36%)Basel 4.7CPI 84
🇬🇧GB
United Kingdom (GB)
145 VASPs
Travel Rule Legislated
55 regulated (38%)Basel 4.0CPI 70
🇪🇸ES
Spain (ES)
125 VASPs
Travel Rule Enforced
118 regulated (94%)Basel 4.2CPI 55
🇦🇺AU
Australia (AU)
124 VASPs
Travel Rule Legislated
83 regulated (67%)Basel 4.1CPI 76
🇦🇪AE
United Arab Emirates (AE)
102 VASPs
Travel Rule Enforced
77 regulated (75%)Basel 6.1CPI 69
🇩🇪DE
Germany (DE)
96 VASPs
Travel Rule Enforced
74 regulated (77%)Basel 5.0CPI 77
🇪🇪EE
Estonia (EE)
84 VASPs
Travel Rule Enforced
46 regulated (55%)Basel 3.3CPI 76