Jurisdictions
Browse VASPs across 132+ 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)
1847 VASPs
Travel Rule Enforced
1723 regulated (93%)Basel 4.6CPI 75
🇺🇸US
United States (US)
1221 VASPs
Travel Rule Legislated
661 regulated (54%)Basel 4.8CPI 64
🇫🇷FR
France (FR)
175 VASPs
Travel Rule Enforced
111 regulated (63%)Basel 4.0CPI 66
🇸🇬SG
Singapore (SG)
162 VASPs
Travel Rule Enforced
49 regulated (30%)Basel 4.7CPI 84
🇬🇧GB
United Kingdom (GB)
143 VASPs
Travel Rule Legislated
30 regulated (21%)Basel 4.0CPI 70
🇪🇸ES
Spain (ES)
125 VASPs
Travel Rule Enforced
109 regulated (87%)Basel 4.2CPI 55
🇦🇺AU
Australia (AU)
124 VASPs
Travel Rule Legislated
79 regulated (64%)Basel 4.1CPI 76
🇦🇪AE
United Arab Emirates (AE)
104 VASPs
Travel Rule Enforced
72 regulated (69%)Basel 6.1CPI 69
🇩🇪DE
Germany (DE)
96 VASPs
Travel Rule Enforced
64 regulated (67%)Basel 5.0CPI 77
🇪🇪EE
Estonia (EE)
84 VASPs
Travel Rule Enforced
37 regulated (44%)Basel 3.3CPI 76