source: official regulator registers

Blockchain.com

EU · MiCA Authorised UK · Registered SG · Licensed US · Registered

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Licensing: Genuine licence held (the EU/EEA (MiCA) and SG)

Audit & reserves: Not yet researched

Blockchain.com holds a genuine crypto-specific licence covering the EU/EEA (MiCA) and SG. It first appears in our register on 2025-10-22 and is currently tracked across 33 jurisdictions through 4 legal entities. It also holds an AML-only registration (not a licence) in UK and US.

Countries covered (33)

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Blue Cube (Malta) Limited

Regulator
Malta Financial Services Authority (MFSA)
Home state
MT — Malta
LEI
254900GDCT8070R2VV26
Registered office
VALLETTA, Malta
Entity registered
2025-07-28
Authorised
2025-10-22
Services
Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Execution of orders · Transfer services
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · NL · NO · PL · PT · RO · SE · SI · SK

BLOCKCHAIN.COM OPERATIONS (UK) LIMITED

Jurisdiction
UK
Regime
UK MLR registration
Status
Registered
Reference
1036678
Since
2026-02-10

BLOCKCHAIN.COM (SINGAPORE) PTE. LTD.

Jurisdiction
SG
Regime
Singapore MAS MPI licence (DPT)
Status
Licensed
Reference
409117-BLOCKCHAIN-COM-SINGAPORE-PTE-LTD
Since

Blockchain.com, Inc

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29460378
Since
2025-11-14

What others report

Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.

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User reports

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Is Blockchain.com the best crypto exchange for you?

There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend Blockchain.com, or anyone else — we give you what's independently verifiable so you can make that call yourself.

Here's what we've actually verified about Blockchain.com, specifically:

None of this tells you whether Blockchain.com is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.

Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file · Singapore MAS Financial Institutions Directory, retrieved 2026-09-03 — original file · US FinCEN MSB Registrant Search, retrieved 2026-07-27 — original file · UK FCA Register, retrieved 2026-09-01 — original file .