Centralized exchange

Order-book exchange that takes custody of user assets and matches trades between users.

Examples: Coinbase Exchange · Kraken · Bitso

0 permitted 0 conditional 0 not permitted 0 reviewed of 0 total

Questions this model answers

What exchange / VASP license applies?
What custody segregation rules apply to user assets?
What market-conduct and listing rules apply?
What travel-rule obligations apply on withdrawals?

No verdicts published yet for cex.

Curated verdicts are being added one jurisdiction at a time.

Each row links to the full structured verdict including AML obligations, key restrictions, key risks, and the underlying fact-by-fact evidence. The verdicts are a synthesis layer — they cite the existing regulatory facts, never restate them.