Virtual asset service providers must register with the SEC Nigeria under the Investments and Securities Act and the SEC Rules on Digital Assets; the SEC publishes the list of registered VASPs and digital asset operators.
SEC Nigeria Registered Operators| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Luno Nigeria | VASP | Unknown | severe | 8 | www.luno.com |
| Bitmama | VASP | Regulated | severe | — | www.bitmama.io |
| BuyCoins | VASP | Unknown | severe | — | buycoins.africa |
| Dantown (NG) | VASP | Unknown | severe | — | dantownms.com |
| Monica.Cash | VASP | Unknown | severe | — | monica.cash |
| NairaEx.com | VASP | Unknown | severe | — | nairaex.com |
| Prestmit (NG) | VASP | Unknown | severe | — | prestmit.com |
| Tradefada | VASP | Unknown | severe | — | www.tradefada.com |
| Zabira.com | VASP | Unknown | severe | — | www.zabira.com |
| obiex finance | VASP | Unknown | severe | — | obiex.finance |