Crypto brokers & CASPs

What is a Crypto Broker?

Crypto brokers, CASPs, and VASPs arranging digital-asset transactions.

How to verify

• Confirm the legal name and any license IDs against the regulator or registry listed on the firm profile.
• Check that the firm’s stated activity matches this vertical (Crypto Broker).
• Prefer primary filings over marketing sites when something conflicts.

Who typically regulates this vertical

Depending on activity and location (US, EU, World), oversight may sit with national or state regulators, self-regulatory organizations, or licensing boards. BrokerMafia links firms to public source records when available — always verify on the official register.

Also known as

crypto exchange broker, VASP, CASP

FAQ

What is a Crypto Broker?

Crypto brokers, CASPs, and VASPs arranging digital-asset transactions.

This vertical sits in the Finance & Capital Markets category. Regions commonly associated with listings here: US, EU, World. Also searched as: crypto exchange broker, VASP, CASP.

BrokerMafia indexes 878 firms in this vertical from public regulatory files and public firm-directory sitemaps (names/slugs only where noted). We do not sell placements on this hub.

Who regulates this vertical?

There is no single global license for every crypto broker. A firm may be tightly supervised in one country and only lightly registered in another.

How to choose and verify

Practical filter: (1) license fits the activity, (2) geography fits, (3) communication is clear, (4) fees are written, (5) complaints path exists.

• Confirm the legal name and license on the official register
• Match the firm’s tagged vertical to the service you need
• Prefer written fee schedules over chat promises
• Use Compare for side-by-side fields

FAQ