cryptolounge

Exchanges — Regulation

FCA-Registered
Exchanges.

Only use exchanges on the FCA register. It is the minimum threshold for legitimacy in the UK. Here is every crypto exchange that has passed FCA anti-money-laundering registration — and what that actually means.

Key facts

6Registered

Major exchanges with FCA crypto registration

87%Rejected

Of firms that applied for registration since 2020

AMLScope

Registration covers anti-money-laundering only

FCA Register

Verified March 2026
ExchangeRegistered EntityFCA RefSince
CoinbaseCB Payments Ltd9006352022
KrakenPayward Ltd9282222022
OKXOkcoin Europe Ltd (UK branch)9484072023
GeminiGemini Europe Services Ltd9218172022
eToroeToro (UK) Ltd5832632020
UpholdUphold Europe Ltd9382772022

Reference numbers verified on the FCA Financial Services Register. Last checked: March 2026.

What FCA registration actually means

Currently, FCA registration for crypto firms covers one thing: anti-money-laundering (AML) and counter-terrorist financing (CTF) compliance. That means the exchange has systems to verify customer identity, monitor transactions, and report suspicious activity.

Here's the thing: it does not mean the FCA has assessed the exchange's financial health, the quality of its technology, or the security of your funds. It does not mean your money is protected by the Financial Services Compensation Scheme (FSCS). Crypto is not covered by FSCS.

Think of it as a minimum bar, not an endorsement. An exchange without FCA registration is operating illegally in the UK. One with registration has met AML requirements. That's it.

What's changing

The UK is building a full regulatory framework for crypto under the Financial Services and Markets Act 2000. This goes far beyond AML registration.

By October 2027, crypto firms will need full FCA authorisation — not just registration. This will cover market abuse, prudential requirements, consumer protection, and operational resilience. The bar is going up significantly.

For investors, this is good news. More regulation means higher standards for exchanges, better consumer protection, and clearer rules. The transition period runs through 2027 with an application window from September 2026.

How to check the register yourself

Go to register.fca.org.uk. Search by the firm's name or reference number. Look for the specific permission: “Cryptoasset activities” under their registered activities.

Be careful with names. Exchanges often register under a different legal entity name. Coinbase operates through CB Payments Ltd, Kraken through Payward Ltd. Use the reference numbers in the table above to find them quickly.

Worth knowing: the FCA also maintains a warning list of unauthorised firms. If an exchange is on that list, do not use it.

Unregistered exchanges: what happens

If an exchange operates in the UK without FCA registration, it is breaking the law. The FCA has shut down numerous unregistered crypto firms and issues regular warnings.

For you as an investor, using an unregistered exchange means no regulatory oversight, no complaint mechanism through the Financial Ombudsman, and limited legal recourse if something goes wrong.

Some large overseas exchanges are not FCA-registered and restrict UK users from accessing certain products. If an exchange asks for your UK address during signup and then blocks your access, that restriction usually exists for regulatory reasons.

Regulation

UK Regulatory Timeline

Track every deadline, consultation, and rule change through 2027.

View regulation tracker →