Virtual currency service providers operating in Estonia must obtain a licence from the Financial Intelligence Unit; the public register is maintained by the Consumer Protection and Technical Regulatory Authority (TTJA).
Search VASP Register| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| MEXC Estonia OÜ | VASP | Regulated | medium | 9 | www.mexc.com |
| Dex-Trade | VASP | Unknown | high | 7 | dex-trade.com |
| P2PB2B | VASP | Unknown | high | 7 | p2pb2b.com |
| Coinmetro | VASP | Regulated | low | 6 | coinmetro.com |
| Coinmetro OÜ | VASP | Regulated | low | 6 | coinmetro.com |
| LATOKEN | VASP | Unknown | high | 6 | latoken.com |
| itBit | VASP | Unknown | medium | 6 | www.itbit.com |
| BitBay | VASP | Unknown | high | 5 | zondacrypto.com |
| zondacrypto | VASP | Unknown | high | 4 | zondacrypto.com |
| AS LHV Pank | VASP | Regulated | medium | — | — |
| ATAIX | VASP | Regulated | medium | — | ataix.com |
| AlterCap OÜ | VASP | Regulated | high | — | — |
| AtlantEX OÜ | VASP | Regulated | medium | — | — |
| B2BX | VASP | Unknown | high | — | — |
| B2z | VASP | Unknown | severe | — | — |
| BB Trade Estonia OÜ | VASP | Regulated | medium | — | — |
| BitSpider OÜ | VASP | Regulated | high | — | — |
| Bitspay | VASP | Unknown | severe | — | www.bitspay.io |
| Bitwallet Limited OÜ | VASP | Regulated | medium | — | — |
| Bizonex | VASP | Unknown | high | — | — |
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