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 • 5,700+ VASPs
Top 10 VASPs
Top Jurisdictions
🇨🇦CA
Canada (CA)
1877 VASPs
Travel Rule Enforced
1680 regulated (90%)Basel 4.6CPI 75
🇺🇸US
United States (US)
1231 VASPs
Travel Rule Legislated
673 regulated (55%)Basel 4.8CPI 64
🇫🇷FR
France (FR)
176 VASPs
Travel Rule Enforced
114 regulated (65%)Basel 4.0CPI 66
🇸🇬SG
Singapore (SG)
163 VASPs
Travel Rule Enforced
50 regulated (31%)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
105 regulated (84%)Basel 4.2CPI 55
🇦🇺AU
Australia (AU)
124 VASPs
Travel Rule Legislated
79 regulated (64%)Basel 4.1CPI 76
🇦🇪AE
United Arab Emirates (AE)
110 VASPs
Travel Rule Enforced
77 regulated (70%)Basel 6.1CPI 69
🇩🇪DE
Germany (DE)
98 VASPs
Travel Rule Enforced
66 regulated (67%)Basel 5.0CPI 77
🇪🇪EE
Estonia (EE)
86 VASPs
Travel Rule Enforced
39 regulated (45%)Basel 3.3CPI 76