Skip to content
counterpartycatalogue.
COMPANY PROFILE

Crypto.com

Crypto service provider · Singapore · Founded 2016 · Website. Listed among digital asset providers on Counterparty Catalogue.

Public evidence & disclosuresSource links · Review dates · Clear evidence status

About Crypto.com

Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™

Company assurance

FieldValueStatusDateSource
Headcount not disclosed Undisclosed
Funding raised (USD) not disclosed Undisclosed
Regulator of record not disclosed Undisclosed
SOC 2 Type 2 report Yes Verified 2026-09-09 Source Dispute
SOC 2 Type 1 report Yes Provider-stated 2025-09-22 — Dispute
SOC 1 Type 2 report Yes Verified 2026-09-09 Source Dispute
SOC 1 Type 1 report Yes Provider-stated 2025-09-22 — Dispute
ISO 27001 certified not disclosed Undisclosed
Annual penetration test not disclosed Undisclosed
CCSS level not disclosed Undisclosed
Cryptographic audit not disclosed Undisclosed

Scroll across to see all details and sources.

Licenses · 6 active

Regime Held by Licensed entityNumberIssuing authority StatusVerifiedSource
Bahrain payment service provider licence Crypto.com Custody Foris GFS BH B.S.C.(c) Central Bank of Bahrain (CBB) Active 2026-09-10 Source Dispute
Dubai VARA VASP licence Crypto.com Custody Foris DAX Middle East FZE VL/23/10/003 Virtual Assets Regulatory Authority (VARA), Dubai Active 2026-09-10 Source Dispute
EU Electronic Money Institution authorisation Crypto.com Custody Foris MT Limited C 90348 European Banking Authority (EBA) Active 2026-09-10 Source Dispute
EU MiCA CASP authorisation Crypto.com Custody Foris DAX MT Limited LEI 2549005CVR5HH70FDO07 Malta Financial Services Authority (MFSA) Active 2026-09-10 Source Dispute
Singapore Major Payment Institution licence Crypto.com Custody FORIS DAX ASIA PTE. LTD. Monetary Authority of Singapore (MAS) Active 2026-09-10 Source Dispute
US Designated Contract Market Crypto.com Custody North American Derivatives Exchange, Inc. Commodity Futures Trading Commission (CFTC), USA Active 2026-09-10 Source Dispute
Cayman Islands VASP registration Crypto.com Custody Cayman Islands Monetary Authority (CIMA) Undisclosed Source Dispute
Ireland VASP registration Crypto.com Custody Central Bank of Ireland Undisclosed Source Dispute

Scroll across to see all details and sources.

Products

ProductPrimary categoryAlso in
Crypto.com Custody Crypto Custodians