Open Data

Crypto Licensing Deadlines Worldwide

One row per jurisdiction (regulator, regime, status, next or last key date, official register) and one row per dated event (law adopted, application window, transition end, ban), each linked to the law or regulator notice it comes from.

Files

jurisdictions.csv (CSV · 76 rows · 29 KB)
deadlines.csv (CSV · 176 rows · 79 KB)
deadlines.json (JSON · 176 rows · 178 KB)

Columns

jurisdictions.csv: jurisdiction_code, jurisdiction, region, regulator, regime, status, next_or_last_key_date, event_type, days_left_at_build, pending_note, official_register_url, register_format, source_urls, page_url
deadlines.csv: jurisdiction_code, jurisdiction, regulator, regime, date, event_type, key_date, our_calculation, description_en, source_type, source_urls, source_types, page_url
deadlines.json: license, attribution, generated_at, source_hierarchy, jurisdictions, events

Data dictionary

↓ Data dictionary: global deadlines

Update frequency

Checked daily against official sources; a row changes when a regulator publishes a new rule, date or register update.

Coverage

Worldwide · 14 May 2018 – 9 Sep 2030

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Crypto licensing deadlines worldwide [dataset]. https://vasptracker.com/data/#global-deadlines. CC BY 4.0. 21 Oct 2026.

Brazil: Crypto Platforms and Central Bank (BCB) Authorisation Status

Crypto platforms serving Brazil, matched by CNPJ root to the Central Bank's open data on SPSAV authorisation processes, with each firm's public statement on applying or leaving and the source and source type for every fact.

Files

platforms.csv (CSV · 170 rows · 103 KB)
platforms.json (JSON · 170 rows · 181 KB)

Columns

platforms.csv: slug, brand, category, major_brand, bcb_status, bcb_reference_date, legal_entities, cnpj_roots, spsav_process_numbers, bcb_situacao, other_bcb_registrations, public_stance, statement_pt, statement_en, statement_date, statement_source, statement_source_type, entity_sources, entity_source_types, profile_url
platforms.json: license, attribution, meta, data

Data dictionary

Data dictionary (Brazil)

Update frequency

Daily run; the BCB source data is monthly (one reference date per month). Company statements are added as they are published.

Coverage

Brazil · 5 Jun 2023 – 20 Oct 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Brazil: crypto platforms and Central Bank (BCB) authorisation status [dataset]. https://vasptracker.com/data/#br-platforms. CC BY 4.0. 21 Oct 2026.

Brazil: SPSAV Authorisation Processes in BCB Open Data

Every crypto-related authorisation process in the Central Bank of Brazil's open data, collected monthly since January 2024: process list, monthly counts and a log of processes added, removed or changing status.

Files

spsav_processes.csv (CSV · 8 rows · 2 KB)
spsav_processes.json (JSON · 8 rows · 4 KB)
series.csv (CSV · 32 rows · 963 B)
changelog.csv (CSV · 8 rows · 1 KB)
changelog.json (JSON · 8 rows · 2 KB)

Columns

spsav_processes.csv: numero_pe, nome, cnpj_raiz, segmento, data_protocolo, first_seen, first_seen_data_base, last_seen, last_seen_data_base, open_in_latest, situacao, situacao_checked
spsav_processes.json: license, source, data
series.csv: snapshot, data_base, total_processes, spsav_processes, crypto_related
changelog.csv: date, snapshot, type, numero_pe, nome, segmento, from, to
changelog.json: date, snapshot, type, numero_pe, nome, segmento

Data dictionary

Data dictionary (Brazil)

Update frequency

Daily run; the BCB source data is monthly (one reference date per month). Company statements are added as they are published.

Coverage

Brazil · 31 Jan 2024 – 30 Sep 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Brazil: SPSAV authorisation processes in BCB open data [dataset]. https://vasptracker.com/data/#br-processes. CC BY 4.0. 21 Oct 2026.

United Kingdom: Crypto Firms and FCA Register Status

Every firm on the FCA's list of registered and formerly registered cryptoasset firms (grouped by brand, with FRNs), plus the most-used exchanges that are not on it, with FCA Warning List entries, public statements on applying under the 2027 FSMA regime, and the source and source type of every fact.

Files

entities.csv (CSV · 74 rows · 11 KB)
entities.json (JSON · 74 rows · 31 KB)

Columns

entities.csv: name, slug, status, category, major, legal_entities, frns, stance, statement_date, statement_url, statement_source_type, survey_2025_pct, warning_url, page
entities.json: license, attribution, generated_at, data

Data dictionary

Data dictionary (United Kingdom)

Update frequency

Daily run: the FCA register list is read on every run (previous snapshot kept if a read fails); FCA application statistics are monthly; FOI and survey figures change only when the FCA publishes new ones.

Coverage

United Kingdom · 23 Sep 2024 – 28 Aug 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). United Kingdom: crypto firms and FCA register status [dataset]. https://vasptracker.com/data/#uk-firms. CC BY 4.0. 21 Oct 2026.

United Kingdom: FCA Crypto Register Snapshot and Application Statistics

The FCA register list as read on the stated date (name, FRN, MLR status, status effective date; no phone numbers), the FCA's monthly MLR application figures since 2020, outcomes and average approval time by year from FOI2026/00528, and exchange use from the FCA's 2025 consumer research.

Files

register_snapshot.csv (CSV · 68 rows · 4 KB)
mlr_monthly_stats.csv (CSV · 6 rows · 250 B)
mlr_outcomes_by_year.csv (CSV · 6 rows · 238 B)
survey_exchanges.csv (CSV · 11 rows · 331 B)

Columns

register_snapshot.csv: name, frn, mlr_status, status_effective
mlr_monthly_stats.csv: metric, last_month, last_12_months, since_2020, as_at
mlr_outcomes_by_year.csv: year, received, approved, refused, rejected, withdrawn, not_yet_determined, avg_days_to_approval
survey_exchanges.csv: exchange, pct_2025, pct_2024, fca_status

Data dictionary

Data dictionary (United Kingdom)

Update frequency

Daily run: the FCA register list is read on every run (previous snapshot kept if a read fails); FCA application statistics are monthly; FOI and survey figures change only when the FCA publishes new ones.

Coverage

United Kingdom · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). United Kingdom: FCA crypto register snapshot and application statistics [dataset]. https://vasptracker.com/data/#uk-fca-data. CC BY 4.0. 21 Oct 2026.

European Union: MiCA Crypto-Asset Service Providers

Every firm in ESMA's interim MiCA register (grouped by brand for major firms) with legal basis, services, home state and passporting, plus major exchanges absent from the register, and per-state counts with transitional periods.

Files

entities.csv (CSV · 378 rows · 100 KB)
entities.json (JSON · 378 rows · 203 KB)
member_states.csv (CSV · 30 rows · 1 KB)

Columns

entities.csv: name, slug, status, category, major, legal_entities, leis, home_states, first_date, services, passport_states, n_passport, authorities, statement_url, page
entities.json: license, attribution, generated_at, data
member_states.csv: cc, name, home, a63, a60, passport_in, ncasp, emt, gf, end

Data dictionary

Data dictionary (European Union)

Update frequency

Daily run: ESMA's register files are downloaded on every run (previous copy kept if a download fails); ESMA updates them irregularly, usually several times a month.

Coverage

European Union · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). European Union: MiCA crypto-asset service providers [dataset]. https://vasptracker.com/data/#eu-firms. CC BY 4.0. 21 Oct 2026.

European Union: ESMA MiCA Register Snapshot, Non-Compliant Entities and E-Money Token Issuers

ESMA's CASPS.csv as read on the stated date (selected columns, addresses removed), ESMA's list of entities named non-compliant by national authorities, and the e-money token issuers and white papers.

Files

casp_register_snapshot.csv (CSV · 379 rows · 160 KB)
non_compliant.csv (CSV · 178 rows · 34 KB)
emt_issuers.csv (CSV · 50 rows · 7 KB)

Columns

casp_register_snapshot.csv: ae_competentAuthority, ae_homeMemberState, ae_lei_name, ae_lei, ae_commercial_name, ae_website, ac_authorisationNotificationDate, ac_authorisationEndDate, ac_serviceCode, ac_serviceCode_cou, ac_legal_basis, ac_lastupdate
non_compliant.csv: name, legal_name, state, authority, decision_date, website, reason, source
emt_issuers.csv: issuer, state, institution, lei, offer_start, exempt_48_4, exempt_48_5, white_paper

Data dictionary

Data dictionary (European Union)

Update frequency

Daily run: ESMA's register files are downloaded on every run (previous copy kept if a download fails); ESMA updates them irregularly, usually several times a month.

Coverage

European Union · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). European Union: ESMA MiCA register snapshot, non-compliant entities and e-money token issuers [dataset]. https://vasptracker.com/data/#eu-esma. CC BY 4.0. 21 Oct 2026.

United States: Crypto Firms With NYDFS Licences and OCC Charter Decisions

Every entity on NYDFS's list of regulated virtual currency entities (BitLicenses, money transmitter licences, trust charters), grouped by brand, plus firms with OCC charter decisions and major firms on neither list, and the NYDFS Greenlist.

Files

entities.csv (CSV · 48 rows · 9 KB)
entities.json (JSON · 48 rows · 20 KB)
nydfs_regulated_entities.csv (CSV · 39 rows · 3 KB)
nydfs_greenlist.csv (CSV · 8 rows · 208 B)

Columns

entities.csv: name, slug, status, category, major, nydfs_entities, nydfs_licence_types, occ_decisions, occ_banks, stablecoin_issuance, first_date, page
entities.json: license, attribution, generated_at, data
nydfs_regulated_entities.csv: entity, licensure, date_granted, note
nydfs_greenlist.csv: coin, symbol, nydfs_approved_stablecoin

Data dictionary

Data dictionary (United States)

Update frequency

Daily run: the Federal Register list is refreshed from its API on every run; the NYDFS list and OCC decisions are re-checked by hand (NYDFS blocks scripted downloads); the read date is stated on each page.

Coverage

United States · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). United States: crypto firms with NYDFS licences and OCC charter decisions [dataset]. https://vasptracker.com/data/#us-firms. CC BY 4.0. 21 Oct 2026.

United States: OCC Crypto Charter Decisions and GENIUS Act Rulemaking

OCC conditional approvals for national bank charters involving digital assets, with the proposed activities quoted from each decision and whether stablecoin issuance is proposed, and every Federal Register document implementing the GENIUS Act with comment deadlines.

Files

occ_decisions.csv (CSV · 17 rows · 6 KB)
federal_register_genius.csv (CSV · 20 rows · 8 KB)

Columns

occ_decisions.csv: decision_id, decision, date, brand, bank, type, applicant, stablecoin_issuance, quote, url
federal_register_genius.csv: date, type, label, number, title, agencies, lead, comments, citation, url

Data dictionary

Data dictionary (United States)

Update frequency

Daily run: the Federal Register list is refreshed from its API on every run; the NYDFS list and OCC decisions are re-checked by hand (NYDFS blocks scripted downloads); the read date is stated on each page.

Coverage

United States · 19 Sep 2025 – 30 Sep 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). United States: OCC crypto charter decisions and GENIUS Act rulemaking [dataset]. https://vasptracker.com/data/#us-genius. CC BY 4.0. 21 Oct 2026.

Hong Kong: Crypto Trading Platforms on the SFC's Lists

Every platform on the SFC's four lists of virtual asset trading platforms (licensed, applicants including deemed-to-be-licensed, withdrawn or returned applications, closing down), grouped by company, plus major firms on no list.

Files

entities.csv (CSV · 41 rows · 5 KB)
entities.json (JSON · 41 rows · 13 KB)
sfc_licensed_vatps.csv (CSV · 13 rows · 1022 B)
sfc_vatp_applicants.csv (CSV · 5 rows · 286 B)
sfc_removed_applications.csv (CSV · 18 rows · 1 KB)
sfc_closing_down.csv (CSV · 1 rows · 121 B)

Columns

entities.csv: name, slug, status, category, major, company, sfc_ce, sfc_application, first_date, page
entities.json: license, attribution, generated_at, data
sfc_licensed_vatps.csv: ce, company, company_zh, platform, date
sfc_vatp_applicants.csv: company, platform, submitted, deemed, ceased
sfc_removed_applications.csv: company, platform, submitted, removed, reason
sfc_closing_down.csv: company, platform, website, close_by

Data dictionary

Data dictionary (Hong Kong)

Update frequency

Daily run: the SFC lists of virtual asset trading platforms, the SFC alert list and the HKMA stablecoin register are read on every run (previous copy kept if a read fails); the read date is stated on each page.

Coverage

Hong Kong · 15 Dec 2020 – 18 May 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Hong Kong: crypto trading platforms on the SFC's lists [dataset]. https://vasptracker.com/data/#hk-firms. CC BY 4.0. 21 Oct 2026.

Hong Kong: HKMA Licensed Stablecoin Issuers and SFC Alerts on Suspicious Trading Platforms

The HKMA register of licensed stablecoin issuers under the Stablecoins Ordinance (Cap. 656), and every entry in the SFC alert list category of suspicious virtual asset trading platforms, names as published.

Files

hkma_stablecoin_licensees.csv (CSV · 2 rows · 148 B)
sfc_alerts_vatp.csv (CSV · 67 rows · 5 KB)

Columns

hkma_stablecoin_licensees.csv: licensee, licence, effective
sfc_alerts_vatp.csv: date, name

Data dictionary

Data dictionary (Hong Kong)

Update frequency

Daily run: the SFC lists of virtual asset trading platforms, the SFC alert list and the HKMA stablecoin register are read on every run (previous copy kept if a read fails); the read date is stated on each page.

Coverage

Hong Kong · 18 Nov 2021 – 28 Sep 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Hong Kong: HKMA licensed stablecoin issuers and SFC alerts on suspicious trading platforms [dataset]. https://vasptracker.com/data/#hk-stablecoins-alerts. CC BY 4.0. 21 Oct 2026.

Singapore: Crypto Firms Licensed by MAS for Digital Payment Token Services

Every institution in the MAS Financial Institutions Directory licensed for Digital Payment Token Service, with its licence types, payment services and listed website, grouped by brand, plus major firms absent from the directory.

Files

entities.csv (CSV · 41 rows · 9 KB)
entities.json (JSON · 41 rows · 17 KB)
mas_dpt_licensees.csv (CSV · 38 rows · 10 KB)

Columns

entities.csv: name, slug, status, category, major, companies, licence_types, services, websites, fid_ids, page
entities.json: license, attribution, generated_at, data
mas_dpt_licensees.csv: fid_id, name, brand, licence_types, services, website, url

Data dictionary

Data dictionary (Singapore)

Update frequency

Daily run: the MAS Financial Institutions Directory is read on every run (previous copy kept if a read fails); MAS does not publish licence dates, so first-seen dates come from our daily snapshots.

Coverage

Singapore · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Singapore: crypto firms licensed by MAS for digital payment token services [dataset]. https://vasptracker.com/data/#sg-firms. CC BY 4.0. 21 Oct 2026.

United Arab Emirates: Crypto Firms Licensed by Dubai's VARA and VARA Enforcement Notices

Every active VASP licence on Dubai VARA's public register, with licensed activities, client permissions, issue dates and listed websites, grouped by brand, plus every VARA enforcement and warning notice.

Files

entities.csv (CSV · 67 rows · 13 KB)
entities.json (JSON · 67 rows · 27 KB)
vara_licences.csv (CSV · 59 rows · 27 KB)
vara_notices.csv (CSV · 30 rows · 6 KB)

Columns

entities.csv: name, slug, status, category, major, companies, clients, activities, references, first_issued, websites, page
entities.json: license, attribution, generated_at, data
vara_licences.csv: reference, name, brand, licence_type, status, issued, activities, clients, licence_condition, website, address, sca_register_no, url
vara_notices.csv: date, type, title, url

Data dictionary

Data dictionary (United Arab Emirates)

Update frequency

Daily run: Dubai VARA's public register, each licensee's VARA page and VARA's regulatory notices are read on every run (previous copy kept if a read fails); the read date is stated on each page.

Coverage

United Arab Emirates · 22 Nov 2022 – 24 Jul 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). United Arab Emirates: crypto firms licensed by Dubai's VARA and VARA enforcement notices [dataset]. https://vasptracker.com/data/#ae-firms. CC BY 4.0. 21 Oct 2026.

Japan: FSA-Registered Crypto Exchanges, FSA Warnings and Administrative Actions

Every company on the FSA register of crypto-asset exchange service providers with registration number, date, corporate number and the crypto-assets it handles, plus the FSA lists of unregistered operators warned and FSA administrative actions.

Files

entities.csv (CSV · 38 rows · 6 KB)
entities.json (JSON · 38 rows · 15 KB)
fsa_register.csv (CSV · 27 rows · 21 KB)
fsa_warnings.csv (CSV · 25 rows · 8 KB)
fsa_actions.csv (CSV · 31 rows · 5 KB)

Columns

entities.csv: name, slug, status, category, major, legal_name, fsa_actions, corporate_number, registration_no, registered, n_assets, page
entities.json: license, attribution, generated_at, data
fsa_register.csv: registration_no, name, name_latin, corporate_number, registered, bureau, address, n_assets, tickers, assets, note
fsa_warnings.csv: posted, list, name, location, activity, note
fsa_actions.csv: date, title, corporate_number, orders, url

Data dictionary

Data dictionary (Japan)

Update frequency

Daily run: the FSA register (Excel), the FSA lists of unregistered operators and the FSA crypto-asset page are read on every run (previous copy kept if a read fails); the FSA updates the register as of a stated date, shown on each page.

Coverage

Japan · 29 Jan 2018 – 26 Sep 2024

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Japan: FSA-registered crypto exchanges, FSA warnings and administrative actions [dataset]. https://vasptracker.com/data/#jp-firms. CC BY 4.0. 21 Oct 2026.

Türkiye: Crypto-Asset Service Providers on the SPK Lists, SPK Permits and Block Decisions

Every company on the SPK operating list and on the SPK list of crypto-asset service providers not continuing, with former names, plus SPK operating and establishment permits and web addresses in SPK block decisions that name crypto.

Files

entities.csv (CSV · 112 rows · 21 KB)
entities.json (JSON · 112 rows · 44 KB)
spk_lists.csv (CSV · 108 rows · 12 KB)
spk_permits.csv (CSV · 7 rows · 1 KB)
spk_blocked_addresses.csv (CSV · 604 rows · 72 KB)

Columns

entities.csv: name, slug, status, category, major, legal_name, former_name, name_change, list, list_no, permit_date, page
entities.json: license, attribution, generated_at, data
spk_lists.csv: list, as_of, no, name, former_name, custody_application, spk_footnote
spk_permits.csv: date, bulletin, company, decision, founder, url
spk_blocked_addresses.csv: bulletin, date, scope, address, bulletin_url

Data dictionary

Data dictionary (Türkiye)

Update frequency

Daily run: both SPK lists and new SPK weekly bulletins (PDF) are read on every run (previous copy kept if a read fails); the SPK dates each list, shown on each page.

Coverage

Türkiye · 9 Jan 2025 – 16 Sep 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Türkiye: crypto-asset service providers on the SPK lists, SPK permits and block decisions [dataset]. https://vasptracker.com/data/#tr-firms. CC BY 4.0. 21 Oct 2026.

Australia: Crypto Firms on AUSTRAC's VASP Register and ASIC Crypto Court Cases

Tracked crypto firms checked by name against AUSTRAC's Virtual Asset Service Provider Register (legal and trading names, ABNs), and ASIC crypto court actions with outcomes and penalties.

Files

entities.csv (CSV · 33 rows · 5 KB)
entities.json (JSON · 33 rows · 11 KB)
austrac_entries.csv (CSV · 30 rows · 4 KB)
asic_cases.csv (CSV · 7 rows · 3 KB)

Columns

entities.csv: name, slug, status, category, major, legal_names, trading_names, abns, asic, search_terms, page
entities.json: license, attribution, generated_at, data
austrac_entries.csv: name, austrac_id, legal_name, trading_names, abn, acn, arbn, address, conditions
asic_cases.csv: release, date, firm, company, outcome, penalty_aud, summary, url

Data dictionary

Data dictionary (Australia)

Update frequency

Daily run: each tracked name is searched on AUSTRAC's public VASP register and the tracked ASIC releases are re-read (previous copy kept if a read fails).

Coverage

Australia · 12 Dec 2024 – 17 Jun 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Australia: crypto firms on AUSTRAC's VASP register and ASIC crypto court cases [dataset]. https://vasptracker.com/data/#au-firms. CC BY 4.0. 21 Oct 2026.

South Korea: Crypto Businesses Reported to the FIU and Unregistered Operators (FSC)

Every virtual asset service provider on the Korea FIU list (company, business number, activities, acceptance and renewal dates), registrations that expired, and the FSC list of 40 unregistered operators reported to investigators.

Files

entities.csv (CSV · 92 rows · 13 KB)
entities.json (JSON · 92 rows · 36 KB)
fiu_reported_vasps.csv (CSV · 28 rows · 6 KB)
fiu_expired.csv (CSV · 17 rows · 751 B)
fsc_unregistered_reported.csv (CSV · 40 rows · 2 KB)

Columns

entities.csv: name, name_ko, slug, status, type, major, company, business_no, activities, accepted, renewed, reported_to_investigators, website_listed, page
entities.json: license, attribution, generated_at, data
fiu_reported_vasps.csv: no, service_ko, service, company, business_no, activities, ceo, address, filed, accepted, address_changes, officer_changes, activity_changes, bank_account_changes, renewed, cancelled
fiu_expired.csv: service, service_ko, company
fsc_unregistered_reported.csv: no, name, name_listed, website, reported

Data dictionary

Data dictionary (South Korea)

Update frequency

Daily run: the latest FIU notice and its Excel list are read on every run (previous copy kept if a read fails); the FIU updates the list monthly and dates it, shown on each page.

Coverage

South Korea · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). South Korea: crypto businesses reported to the FIU and unregistered operators (FSC) [dataset]. https://vasptracker.com/data/#kr-firms. CC BY 4.0. 21 Oct 2026.

Canada: Registered Crypto Trading Platforms (OSC), FINTRAC Crypto Penalties and Ontario Cases

Every row of the OSC crypto businesses page (registered platforms with category and decisions, platforms no longer registered, stablecoin undertakings, other exempt businesses), FINTRAC penalties on crypto businesses and Ontario tribunal outcomes.

Files

entities.csv (CSV · 35 rows · 6 KB)
entities.json (JSON · 35 rows · 12 KB)
osc_crypto_businesses.csv (CSV · 31 rows · 4 KB)
fintrac_crypto_penalties.csv (CSV · 4 rows · 2 KB)
ontario_cases.csv (CSV · 3 rows · 1 KB)

Columns

entities.csv: name, slug, status, type, major, legal_names, categories, fintrac_penalties_cad, ontario_case_date, page
entities.json: license, attribution, generated_at, data
osc_crypto_businesses.csv: list, brand, company, category, decisions, osc_note
fintrac_crypto_penalties.csv: business, brand, published, imposed, penalty_cad, notice
ontario_cases.csv: brand, date, respondent, outcome, penalty_cad, url

Data dictionary

Data dictionary (Canada)

Update frequency

Daily run: the OSC crypto businesses page and FINTRAC's penalty notices are read on every run (previous copy kept if a read fails); the OSC dates its page, shown on each page.

Coverage

Canada · 21 Jun 2022 – 12 Oct 2022

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Canada: registered crypto trading platforms (OSC), FINTRAC crypto penalties and Ontario cases [dataset]. https://vasptracker.com/data/#ca-firms. CC BY 4.0. 21 Oct 2026.

Switzerland: FINMA FinTech Licence Holders, DLT Trading Facilities and Crypto Guidance

Every entry on FINMA's FinTech licence list (Art. 1b Banking Act), its list of representations of foreign FinTech licence holders and its licensed DLT trading facilities, plus FINMA guidance on crypto topics.

Files

entities.csv (CSV · 8 rows · 1 KB)
entities.json (JSON · 8 rows · 2 KB)
finma_fintech_licences.csv (CSV · 7 rows · 342 B)
finma_dlt_trading_facilities.csv (CSV · 1 rows · 144 B)
finma_crypto_guidance.csv (CSV · 6 rows · 1 KB)

Columns

entities.csv: name, slug, status, type, city, listed_as, former_name, page
entities.json: license, attribution, generated_at, data
finma_fintech_licences.csv: list, name, city
finma_dlt_trading_facilities.csv: name, city, post_trading_activity, private_participants, small_dlt_trading_facility, former_name
finma_crypto_guidance.csv: number, published, title, url

Data dictionary

Data dictionary (Switzerland)

Update frequency

Daily run: FINMA's licence-holder spreadsheets and guidance index are read on every run (previous copy kept if a read fails); FINMA's lists carry no dates, so the read date is shown.

Coverage

Switzerland · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Switzerland: FINMA FinTech licence holders, DLT trading facilities and crypto guidance [dataset]. https://vasptracker.com/data/#ch-firms. CC BY 4.0. 21 Oct 2026.

South Africa: FSCA-Licensed Crypto Asset Service Providers (CASP List)

Every row of the FSCA's list of crypto asset service providers licensed under the FAIS Act (licensed, categories removed, lapsed, provisionally withdrawn), with FSP numbers, categories and activities, plus the April 2024 list as an earlier snapshot.

Files

entities.csv (CSV · 316 rows · 77 KB)
entities.json (JSON · 316 rows · 139 KB)
fsca_casp_list.csv (CSV · 310 rows · 28 KB)
fsca_casp_list_april_2024.csv (CSV · 75 rows · 6 KB)

Columns

entities.csv: name, slug, status, type, legal_name, fsp_number, licence_category, activities, on_april_2024_list, major, page
entities.json: license, attribution, generated_at, data
fsca_casp_list.csv: section, no, fsp_number, name, licence_category, activities
fsca_casp_list_april_2024.csv: no, fsp_number, name, licence_category, activities

Data dictionary

Data dictionary (South Africa)

Update frequency

Daily run: the FSCA CASP list and release are read on every run (previous copy kept if a read fails); the FSCA dates its list by month, shown on each page.

Coverage

South Africa · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). South Africa: FSCA-licensed crypto asset service providers (CASP list) [dataset]. https://vasptracker.com/data/#za-firms. CC BY 4.0. 21 Oct 2026.

India: VDA Service Providers Registered With FIU-IND (Lok Sabha List)

Both annexures of Lok Sabha Unstarred Question 5805 (30 March 2026): VDA service providers registered with FIU-IND as reporting entities as on 9 March 2026, and those whose apps and URLs FIU-IND directed to be taken down, plus FIU-IND's orders against VDA SPs.

Files

entities.csv (CSV · 102 rows · 14 KB)
entities.json (JSON · 102 rows · 38 KB)
fiu_registered_vdasp.csv (CSV · 54 rows · 3 KB)
fiu_takedown_list.csv (CSV · 53 rows · 966 B)
fiu_vdasp_orders.csv (CSV · 4 rows · 693 B)

Columns

entities.csv: name, slug, status, based_in, legal_name, country, annexure_i_rows, on_takedown_list, notice_dec_2023, fiu_order, penalty_inr, major, page
entities.json: license, attribution, generated_at, data
fiu_registered_vdasp.csv: no, legal_name, trade_name, country, marked
fiu_takedown_list.csv: no, name, registered_9_march_2026
fiu_vdasp_orders.csv: platform, entity, order_no, order_date, notice_date, outcome, penalty_inr, url

Data dictionary

Data dictionary (India)

Update frequency

Daily run: the Lok Sabha answer, FIU-IND orders and downloads are read on every run (previous copy kept if a read fails); the registered list is a snapshot as on 9 March 2026.

Coverage

India · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). India: VDA service providers registered with FIU-IND (Lok Sabha list) [dataset]. https://vasptracker.com/data/#in-firms. CC BY 4.0. 21 Oct 2026.

Argentina: CNV Register of Virtual Asset Service Providers (PSAV)

Every row of the CNV's PSAV register, with registration numbers, dates entered, tax IDs, activities (Spanish and English) and websites as listed.

Files

entities.csv (CSV · 88 rows · 30 KB)
entities.json (JSON · 88 rows · 50 KB)
cnv_psav_register.csv (CSV · 80 rows · 43 KB)

Columns

entities.csv: name, slug, status, type, legal_name, trade_name, psav_no, date_entered, tax_id, activities, website, major_brand, page
entities.json: license, attribution, generated_at, data
cnv_psav_register.csv: psav_no, date_entered, legal_name, trade_name, tax_id, activities_es, activities_en, website

Data dictionary

Data dictionary (Argentina)

Update frequency

Daily run: the CNV PSAV register spreadsheet and RG 1058/2025 are read on every run (previous copy kept if a read fails).

Coverage

Argentina · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Argentina: CNV register of virtual asset service providers (PSAV) [dataset]. https://vasptracker.com/data/#ar-firms. CC BY 4.0. 21 Oct 2026.

Taiwan: Virtual Asset Service Providers on the FSC's Lists

Every firm on the three FSC Securities and Futures Bureau VASP lists (registered, withdrawn, former declarants that did not register), with unified business numbers, registration dates, business lines, brands, paid-in capital and websites.

Files

entities.csv (CSV · 41 rows · 7 KB)
entities.json (JSON · 41 rows · 15 KB)
fsc_vasp_lists.csv (CSV · 29 rows · 4 KB)

Columns

entities.csv: name, slug, status, type, company, ubn, registered, business_lines, paid_in_capital_ntd, website, page
entities.json: license, attribution, generated_at, data
fsc_vasp_lists.csv: list, company, ubn, brand, registered, business_lines_zh, business_lines_en, paid_in_capital_ntd, website, withdrew_declaration

Data dictionary

Data dictionary (Taiwan)

Update frequency

Daily run: the FSC lists, the registration PDF, FSC releases and the act text are read on every run (previous copy kept if a read fails).

Coverage

Taiwan · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Taiwan: virtual asset service providers on the FSC's lists [dataset]. https://vasptracker.com/data/#tw-firms. CC BY 4.0. 21 Oct 2026.

Philippines: Virtual Asset Service Providers on the BSP's List

Every firm on the Bangko Sentral ng Pilipinas list of virtual asset service providers (active non-bank, inactive non-bank, bank VASPs), with institution name, trade name and city. No personal names or contact details.

Files

entities.csv (CSV · 19 rows · 2 KB)
entities.json (JSON · 19 rows · 5 KB)
bsp_vasp_list.csv (CSV · 9 rows · 762 B)

Columns

entities.csv: name, slug, status, type, institution, trade_name, city, page
entities.json: license, attribution, generated_at, data
bsp_vasp_list.csv: list_no, section, institution, trade_name, city, as_of

Data dictionary

Data dictionary (Philippines)

Update frequency

Daily run: the BSP list, Circular No. 1108, its FAQ and three memoranda are read on every run (previous copy kept if a read fails).

Coverage

Philippines · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Philippines: virtual asset service providers on the BSP's list [dataset]. https://vasptracker.com/data/#ph-firms. CC BY 4.0. 21 Oct 2026.

Malaysia: Digital Asset Exchanges on the Securities Commission's Lists

Every firm on the Securities Commission Malaysia's digital asset lists: registered exchanges, IEO operators, custodians and the exchanges not permitted to continue in 2019, with list, number and state. No addresses.

Files

entities.csv (CSV · 59 rows · 8 KB)
entities.json (JSON · 59 rows · 16 KB)
sc_dax_lists.csv (CSV · 88 rows · 5 KB)

Columns

entities.csv: name, slug, status, type, listed_name, state, also_on_list_b, page
entities.json: license, attribution, generated_at, data
sc_dax_lists.csv: list, list_no, name, state, as_of

Data dictionary

Data dictionary (Malaysia)

Update frequency

Daily run: the SC list of registered digital asset exchanges, the SC Digital Assets page and three SC releases are read on every run (previous copy kept if a read fails).

Coverage

Malaysia · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Malaysia: digital asset exchanges on the Securities Commission's lists [dataset]. https://vasptracker.com/data/#my-firms. CC BY 4.0. 21 Oct 2026.

Nigeria: Crypto Firms in SEC Nigeria's ARIP and Sandbox Lists

Every crypto firm in SEC Nigeria's ARIP and Regulatory Incubation tables and its 2026 ARIP admission circulars, with status, trading name and admission date. No contact details.

Files

entities.csv (CSV · 25 rows · 3 KB)
entities.json (JSON · 25 rows · 6 KB)
sec_lists.csv (CSV · 21 rows · 2 KB)

Columns

entities.csv: name, slug, status, type, listed_name, trading_name, arip_admission, page
entities.json: license, attribution, generated_at, data
sec_lists.csv: source, date, name, trading_name, detail

Data dictionary

Data dictionary (Nigeria)

Update frequency

Daily run: the SEC FinPort operators page, three ARIP circulars and the ARIP framework are read on every run (previous copy kept if a read fails).

Coverage

Nigeria · 2 Jul 2026 – 13 Aug 2026

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Nigeria: crypto firms in SEC Nigeria's ARIP and sandbox lists [dataset]. https://vasptracker.com/data/#ng-firms. CC BY 4.0. 21 Oct 2026.

Bermuda: Digital Asset Business Licensees on the BMA Register

Every row with sector Digital Assets Business on the BMA register: name, licence class, registration number, effective and expiry dates and allowed activities. No addresses.

Files

entities.csv (CSV · 60 rows · 9 KB)
entities.json (JSON · 60 rows · 17 KB)
bma_dab_register.csv (CSV · 51 rows · 12 KB)

Columns

entities.csv: name, slug, status, reg_no, effective, expiry, activities, page
entities.json: license, attribution, generated_at, data
bma_dab_register.csv: name, cls, reg_no, effective, expiry, activities_text

Data dictionary

Data dictionary (Bermuda)

Update frequency

Daily run: the BMA register of regulated entities and the BMA Digital Asset Business page are read on every run (previous copy kept if a read fails).

Coverage

Bermuda · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Bermuda: digital asset business licensees on the BMA register [dataset]. https://vasptracker.com/data/#bm-firms. CC BY 4.0. 21 Oct 2026.

Kazakhstan (AIFC): AFSA Register of Digital Asset Service Providers

Every licence on the AFSA register of Digital Asset Service Providers: company, licence number, status, issue date and ordered activities.

Files

entities.csv (CSV · 50 rows · 8 KB)
entities.json (JSON · 50 rows · 15 KB)
afsa_dasp_register.csv (CSV · 48 rows · 9 KB)

Columns

entities.csv: name, slug, status, licences, licence_statuses, first_issued, activities, page
entities.json: license, attribution, generated_at, data
afsa_dasp_register.csv: name, lic_no, status, issued, activities

Data dictionary

Data dictionary (Kazakhstan (AIFC))

Update frequency

Daily run: every page of the AFSA register of Digital Asset Service Providers is read on every run (previous copy kept if a read fails).

Coverage

Kazakhstan (AIFC) · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Kazakhstan (AIFC): AFSA register of Digital Asset Service Providers [dataset]. https://vasptracker.com/data/#kz-firms. CC BY 4.0. 21 Oct 2026.

Georgia: NBG Register of Virtual Asset Service Providers

Every VASP on the National Bank of Georgia's register: NBG number, name, commercial name, identification number, registration decree and office cities. No street addresses or directors.

Files

entities.csv (CSV · 53 rows · 7 KB)
entities.json (JSON · 53 rows · 15 KB)
nbg_vasp_register.csv (CSV · 43 rows · 4 KB)

Columns

entities.csv: name, slug, status, reg_no, id_no, registered, canceled, hq_city, branches, page
entities.json: license, attribution, generated_at, data
nbg_vasp_register.csv: reg_no, name, commercial, legal_form, id_no, decree_no, registered, hq_region, hq_city, branch_cities

Data dictionary

Data dictionary (Georgia)

Update frequency

Daily run: the NBG VASP page and the register file it links are read on every run (previous copy kept if a read fails); the NBG updates the file itself from time to time.

Coverage

Georgia · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Georgia: NBG register of virtual asset service providers [dataset]. https://vasptracker.com/data/#ge-firms. CC BY 4.0. 21 Oct 2026.

El Salvador: BCR Register of Bitcoin Service Providers

Every company on the BCR register of bitcoin service providers: name, services, target market, status, operating flag, suspension note and date listed. Natural persons excluded.

Files

entities.csv (CSV · 292 rows · 58 KB)
entities.json (JSON · 292 rows · 99 KB)
bcr_bitcoin_providers.csv (CSV · 285 rows · 88 KB)

Columns

entities.csv: name, legal_name, slug, status, services, listed_since, operating, page
entities.json: license, attribution, generated_at, data
bcr_bitcoin_providers.csv: name, status, operating, services, other_services, target_market, available, suspension_note

Data dictionary

Data dictionary (El Salvador)

Update frequency

Daily run: the public list behind the BCR register page and the page wording are read on every run (previous copy kept if a read fails).

Coverage

El Salvador · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). El Salvador: BCR register of bitcoin service providers [dataset]. https://vasptracker.com/data/#sv-firms. CC BY 4.0. 21 Oct 2026.

Uzbekistan: NAPP Register of Crypto Licences

Every NAPP crypto-asset service provider licence, active and inactive: company, licence type and number, issue date, status and NAPP's grounds text. No founders or contact details.

Files

entities.csv (CSV · 28 rows · 3 KB)
entities.json (JSON · 28 rows · 8 KB)
napp_licences.csv (CSV · 33 rows · 9 KB)

Columns

entities.csv: name, legal_name, slug, status, licence_types, active_licences, legal_form, region, page
entities.json: license, attribution, generated_at, data
napp_licences.csv: company, register, licence, licence_type, issued, licence_status, suspended_from, legal_form, region, napp_grounds

Data dictionary

Data dictionary (Uzbekistan)

Update frequency

Daily run: the NAPP register page (both tables) and its header wording are read on every run (previous copy kept if a read fails).

Coverage

Uzbekistan · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Uzbekistan: NAPP register of crypto licences [dataset]. https://vasptracker.com/data/#uz-firms. CC BY 4.0. 21 Oct 2026.

Liechtenstein: FMA TVTG Register and MiCA CASPs

Every TVTG registration in the FMA-Register's token and TT categories (category, dates, status) and every FMA-authorised MiCA CASP from ESMA's register. No addresses, phones, e-mails or person names.

Files

entities.csv (CSV · 54 rows · 10 KB)
entities.json (JSON · 54 rows · 20 KB)
fma_tvtg_registrations.csv (CSV · 108 rows · 14 KB)

Columns

entities.csv: name, slug, status, lei, mica_authorised, mica_services, tvtg_current, tvtg_ended, website, page
entities.json: license, attribution, generated_at, data
fma_tvtg_registrations.csv: firm, lei, law, category, category_de, grant_type, granted, expired, withdrawn, returned, current

Data dictionary

Data dictionary (Liechtenstein)

Update frequency

Daily run: the public JSON behind the FMA-Register and the FMA's TVTG/MiCAR page wording are read on every run; MiCA CASPs from the ESMA files of the same run (previous copy kept if a read fails).

Coverage

Liechtenstein · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Liechtenstein: FMA TVTG register and MiCA CASPs [dataset]. https://vasptracker.com/data/#li-firms. CC BY 4.0. 21 Oct 2026.

Seychelles: FSA VASP List

Every firm on the FSA Seychelles VASP page (licensed or under assessment), with service tabs, the date shown and FSA directory number. No addresses, phones, e-mails or person names.

Files

entities.csv (CSV · 18 rows · 2 KB)
entities.json (JSON · 18 rows · 5 KB)

Columns

entities.csv: name, slug, status, legal_name, services, date_shown, fsa_status, fsa_no, page
entities.json: license, attribution, generated_at, data

Data dictionary

Data dictionary (Seychelles)

Update frequency

Daily run: the FSA's Licensed VASPs page and its section 42 wording are read on every run (previous copy kept if a read fails).

Coverage

Seychelles · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Seychelles: FSA VASP list [dataset]. https://vasptracker.com/data/#sc-firms. CC BY 4.0. 21 Oct 2026.

Kyrgyzstan: NAVA Registers of Crypto Licences

Every licence on NAVA's trading-operator, exchange-operator and miner registries (number, date, status), with original Cyrillic and transliterated names. No addresses, phones, e-mails or person names.

Files

entities.csv (CSV · 226 rows · 56 KB)
entities.json (JSON · 226 rows · 87 KB)
nava_licences.csv (CSV · 230 rows · 74 KB)

Columns

entities.csv: name, name_original, slug, status, registers, reg_no, licences, page
entities.json: license, attribution, generated_at, data
nava_licences.csv: register, name, name_original, short_name_original, legal_form, reg_no, reg_date, rereg_date, licence_no, licence_form_no, licence_date, term, status, status_original, nava_url

Data dictionary

Data dictionary (Kyrgyzstan)

Update frequency

Daily run: every list page and entry page of NAVA's three registries, plus the wording of NAVA's legal-acts page and the FSA's 2025 report, are read on every run (previous copy kept if a read fails).

Coverage

Kyrgyzstan · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Kyrgyzstan: NAVA registers of crypto licences [dataset]. https://vasptracker.com/data/#kg-firms. CC BY 4.0. 21 Oct 2026.

Bahrain: CBB Crypto Licensees

Every crypto-asset service provider (Categories 1–4) and stablecoin issuer in the CBB Licensing Directory, with category, the directory's Date of Establishment and remarks. No P.O. boxes, phones, addresses or person names.

Files

entities.csv (CSV · 18 rows · 3 KB)
entities.json (JSON · 18 rows · 6 KB)

Columns

entities.csv: name, slug, status, directory_name, licence, date_of_establishment, country, incorporation, remarks, website, page
entities.json: license, attribution, generated_at, data

Data dictionary

Data dictionary (Bahrain)

Update frequency

Daily run: the CBB Licensing Directory's crypto-asset and stablecoin lists are read on every run (previous copy kept if a read fails).

Coverage

Bahrain · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Bahrain: CBB crypto licensees [dataset]. https://vasptracker.com/data/#bh-firms. CC BY 4.0. 21 Oct 2026.

Thailand: SEC Digital Asset Licensees

Every licence on the SEC Thailand list of digital asset businesses (exchange, broker, dealer, fund manager, advisory, custodial wallet, ICO portal), with asset marks and websites. No addresses or person names.

Files

entities.csv (CSV · 40 rows · 5 KB)
entities.json (JSON · 40 rows · 10 KB)
sec_licences.csv (CSV · 42 rows · 3 KB)

Columns

entities.csv: name, slug, status, company, licences, website, page
entities.json: license, attribution, generated_at, data
sec_licences.csv: licence, abbreviation, company, crypto, token, digital_asset, website

Data dictionary

Data dictionary (Thailand)

Update frequency

Daily run: the SEC Thailand licensee list is read on every run (previous copy kept if a read fails).

Coverage

Thailand · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). Thailand: SEC digital asset licensees [dataset]. https://vasptracker.com/data/#th-firms. CC BY 4.0. 21 Oct 2026.

United Arab Emirates: VASP Tracker Hub Data

Open data from the VASP Tracker United Arab Emirates hub: licensed and registered firms, regulatory deadlines and sources, as published on the hub's data page.

Files

adgm_fsra_virtual_assets.csv (CSV · 28 rows · 9 KB)

Columns

adgm_fsra_virtual_assets.csv: name, fsp_number, firm_id, status, fsp_date, withdrawn, legal_status, va_activities_current, va_activities_all, no_retail_clients, no_client_assets, url

Data dictionary

Data dictionary (United Arab Emirates)

Update frequency

Daily run.

Coverage

United Arab Emirates · —

Licence

CC BY 4.0 · credit “VASP Tracker (vasptracker.com)” with a link

Suggested citation

VASP Tracker (2026). United Arab Emirates: VASP Tracker hub data [dataset]. https://vasptracker.com/data/#ae-hub. CC BY 4.0. 21 Oct 2026.

Data Dictionary: Global Deadlines

jurisdictions.csv

deadlines.csv

deadlines.json