Russia (RU)

14 VASPs1 regulated13 unknown

Central Bank of Russia

Russia's Federal Law No. 259-FZ regulates digital financial assets and digital currency; the Central Bank of Russia maintains a register of DFA operators authorised to issue and exchange digital financial assets.

Website

Rosfinmonitoring

Rosfinmonitoring oversees AML/CTF compliance for virtual asset activities in Russia; there is no separate public VASP register maintained by this body.

Website

VASPs in Russia (RU)

		Regulated	Risk		Website
Waves.exchange	VASP	Unknown	severe	4	wx.network
7money.co	VASP	Unknown	severe	—	7money.co
Aifory Pro	VASP	Unknown	severe	—	aifory.pro
AlfaBit	VASP	Unknown	severe	—	alfabit.exchange
AllTrust.Me	VASP	Regulated	high	—	alltrust.me
Bynex	VASP	Unknown	severe	—	—
Coinstart (RU)	VASP	Unknown	severe	—	coinstart.cc
CryptoGin	VASP	Unknown	severe	—	cryptogin.cc
EuroBit.cc (RU)	VASP	Unknown	severe	—	eurobit.cc
ExBit.cc (RU)	VASP	Unknown	severe	—	exbit.cc
InstaCrypt	VASP	Unknown	severe	—	instacrypt.org
Razmen	VASP	Unknown	severe	—	—
YoBit	VASP	Unknown	severe	—	yobit.net
hd-change.com	VASP	Unknown	severe	—	www.hd-change.com