Circle
EU · MiCA Authorised SG · Licensed US · Registered US · Licensed (2 entities)
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Licensing: Genuine licence held (the EU/EEA (MiCA), SG, and US)
Audit & reserves: Not yet researched
Circle holds a genuine crypto-specific licence covering the EU/EEA (MiCA), SG, and US. It first appears in our register on 2015-09 and is currently tracked across 32 jurisdictions through 4 legal entities. It also holds an AML-only registration (not a licence) in US.
Countries covered (32)
- 🇦🇹Austria
- 🇧🇪Belgium
- 🇧🇬Bulgaria
- 🇭🇷Croatia
- 🇨🇾Cyprus
- 🇨🇿Czechia
- 🇩🇰Denmark
- 🇪🇪Estonia
- 🇫🇮Finland
- 🇫🇷France
- 🇩🇪Germany
- 🇬🇷Greece
- 🇭🇺Hungary
- 🇮🇸Iceland
- 🇮🇪Ireland
- 🇮🇹Italy
- 🇱🇻Latvia
- 🇱🇮Liechtenstein
- 🇱🇹Lithuania
- 🇱🇺Luxembourg
- 🇲🇹Malta
- 🇳🇱Netherlands
- 🇳🇴Norway
- 🇵🇱Poland
- 🇵🇹Portugal
- 🇷🇴Romania
- 🇸🇬Singapore
- 🇸🇰Slovakia
- 🇸🇮Slovenia
- 🇪🇸Spain
- 🇸🇪Sweden
- 🇺🇸United States
Get an email if Circle's status changes
CIRCLE INTERNET SINGAPORE PTE. LTD.
- Jurisdiction
- SG
- Regime
- Singapore MAS MPI licence (DPT)
- Status
- Licensed
- Reference
- 412248-CIRCLE-INTERNET-SINGAPORE-PTE-LTD
- Since
- —
Circle Internet Financial, LLC
- Jurisdiction
- US
- Regime
- US FinCEN MSB registration
- Status
- Registered
- Reference
- 29454267
- Since
- 2024-12-19
Circle Internet Financial, LLC
- Jurisdiction
- US
- Regime
- NY DFS Virtual Currency & Money Transmitter Licenses (BitLicense)
- Status
- Licensed
- Since
- 2015-09
Circle Internet Trust Company, LLC. d/b/a Circle New York Trust
- Jurisdiction
- US
- Regime
- NY DFS Limited Purpose Trust Charter
- Status
- Licensed
- Since
- 2026-07
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.
No third-party rating data collected yet for Circle.
User reports
Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.
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In the news
Automated keyword matches against headlines from The Guardian, BBC, Cointelegraph, The Block, and the SEC's and DOJ's own press releases — tagged Regulatory when it's from a regulator directly or the headline itself uses regulatory language, General otherwise. Neither is a claim these are about Circle specifically, or relevant to its regulatory status. Read before drawing any conclusion.
Is Circle 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 Circle, 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 Circle, specifically:
- Holds a genuine crypto-specific licence in the EU/EEA (MiCA), SG, and US, plus AML-only registration in US.
- Tracked across 32 jurisdictions through 4 legal entities, appearing in our register since 2015-09.
- We haven't yet researched Circle's audit or proof-of-reserves history — that's an unresearched gap, not a red flag.
None of this tells you whether Circle 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 · NY DFS List of Licensed Virtual Currency Entities, retrieved 2026-09-04 — original file .