Virtual currency operators and wallet providers operating in Italy must enrol in the OAM register under Italian AML legislation; the register is public and searchable on the OAM website.
Search OAM Virtual Currency Register| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| BINANCE ITALY SOCIETÀ A RESPONSABILITÀ LIMITATA | VASP | Regulated | medium | 10 | www.binance.com |
| P2B | VASP | Unknown | high | 7 | p2pb2b.com |
| Buda | VASP | Unknown | high | 6 | www.buda.com |
| Young Platform | VASP | Unknown | high | 6 | youngplatform.com |
| GOPAX | VASP | Unknown | high | 4 | www.gopax.co.kr |
| AFFIDATY SOCIETA' PER AZIONI | VASP | Regulated | medium | — | — |
| ALBA FINTECH WB S.R.L. | VASP | Regulated | medium | — | — |
| AMMER CAPITAL S.R.L. | VASP | Regulated | medium | — | — |
| AUTOMATA ICO LIMITED | VASP | Regulated | high | — | — |
| Amber Group (USA) | VASP | Regulated | medium | — | www.ambergroup.io |
| Anubi Digital | VASP | Regulated | medium | — | www.anubidigital.com |
| Asset Reality S.r.l. (IT) | VASP | Regulated | medium | — | www.assetreality.com |
| B2BINPAY (EE) | VASP | Regulated | medium | — | b2binpay.com |
| B2BINPAY (IT) | VASP | Regulated | high | — | b2binpay.com |
| BB TRADE ESTONIA OU | VASP | Regulated | medium | — | — |
| Bione | VASP | Unknown | high | — | — |
| Blocktrade (SI) | VASP | Unknown | high | — | blocktrade.com |
| Blocktrade S.R.L (IT) | VASP | Regulated | high | — | blocktrade.com |
| Btrade | VASP | Unknown | high | — | — |
| CHAINBLOCK | VASP | Regulated | medium | — | — |
Showing 1 to 20 of 70