Centralised Exchanges Companies

Bielik.io is a retail cryptocurrency trading platform that enables users to buy and sell digital assets using PLN and EUR deposits and withdrawals. The platform operates as a Small Payment Institution (MIP224/2023) registered with the Polish Financial Supervision Authority (KNF) and was previously registered as a VASP under Polish AML/CFT regulations (RDWW-831). Following the expiration of Polish VASP regulations, Bielik.io established a partnership with BitGo Europe GmbH, a BaFin-licensed Crypto Asset Service Provider (CASP), to deliver Markets in Crypto-Assets Regulation (MiCA) compliant cryptocurrency services throughout the European Economic Area. The platform is accessible through iOS and Android applications and serves retail investors in Poland seeking regulated access to cryptocurrency markets.

Binance TH is a centralized cryptocurrency exchange operated by Gulf Binance and regulated by the Thai Securities and Exchange Commission. The platform provides spot trading services to retail users in Thailand, with trading pairs denominated in Thai baht and USDT. Core features include over-the-counter (OTC) trading, dollar-cost averaging (DCA) tools, and a tiered VIP program. The exchange is accessible through web and mobile applications on iOS and Android. Binance TH operates as a joint venture between Gulf Energy-affiliated entities and the Binance group, functioning as a separate entity from the global Binance platform.

Bipa is a Bitcoin-focused fintech application operating in Brazil. The platform enables users to purchase Bitcoin and USDT through Pix, Brazil's instant payment system, or via credit card. The core product is a Mastercard credit card that provides cashback rewards in Bitcoin on purchases, with transaction settlement available in Brazilian Real, Bitcoin, or USDT. Users can also deposit Real as collateral to earn Bitcoin rewards calculated at a rate equivalent to Brazil's CDI benchmark, with rewards credited on a daily basis. The application is available on iOS and Android platforms.

Bitcoiniacs is a Canadian Bitcoin brokerage and automated teller machine operator that provides retail access to Bitcoin trading through physical kiosk infrastructure and online account services. The company operates a network of Bitcoin ATMs across British Columbia and Ontario, including locations in Vancouver, Richmond, Burnaby, and Toronto. These machines enable customers to conduct cash-based Bitcoin purchases and sales. The company also offers online registration for account-based transactions, supporting its retail-oriented service model that allows users to access Bitcoin through both physical kiosk and digital channels.

Bitcointry is a hybrid cryptocurrency exchange that integrates centralized and decentralized exchange functionality. Users can access the platform through traditional account registration or by connecting a Web3 wallet such as MetaMask. The platform provides spot trading through two interfaces: a professional order-book system and a simplified quick-trade mode. Additional features include an earn and staking product and trading competitions. The exchange lists multiple assets including BTC, ETH, and BTTY, its native token, and accepts listing requests from external projects. The platform supports over a dozen languages to serve international users. The exchange's primary jurisdiction is not clearly specified.

bitcoin.wien is a physical retail location in Vienna's city center operated by Coinfinity as of January 1, 2026. The store facilitates peer-to-peer Bitcoin transactions, enabling customers to purchase and sell Bitcoin through in-person exchanges. Staff provide advisory services to customers across experience levels. The store also offers Bitcoin-themed merchandise including apparel and accessories, with payment accepted via Bitcoin and the Lightning Network payment layer. Coinfinity, established in 2014, operates this retail location alongside its digital brokerage platform to provide both physical and online access to Bitcoin trading and related services.

BitcoinWorld is a custodial virtual asset exchange targeting global users with a particular focus on the Hong Kong market and cross-border blockchain engagement. The platform stores 98% of user assets in cold wallets and maintains an Investor Protection Fund as core security measures. It has signed a Memorandum of Understanding with a blockchain research institute for joint R&D and project promotion, and publishes research reports covering blockchain and virtual asset market trends. The exchange positions itself as a bridge between Hong Kong and international blockchain companies, offering both English and Traditional Chinese interfaces.

Bitlocus is a fiat-to-crypto gateway platform that provides conversion services between fiat currency and cryptocurrency for both retail and institutional users. The platform operates a custodial spot exchange with swap functionality and offers a trading API for programmatic access. For business clients, Bitlocus provides crypto-as-a-service infrastructure, white-label exchange platforms, crypto payment gateways, mass payout systems, an automated over-the-counter desk, token listing services, and initial exchange offering launchpad functionality. The platform architecture abstracts technical complexity by managing wallet operations and automating fiat-to-crypto conversion processes on behalf of users. The system includes partnerships with Striga for debit card issuance and deployment arrangements with other service providers. The platform has received coverage from major financial media outlets.

BITmarkets is a centralized cryptocurrency exchange that provides custodial spot trading services for retail cryptocurrency holders. The platform conducts market research and surveys on cryptocurrency adoption trends, including published research on how crypto holders perceive digital assets. The platform operates as a cryptocurrency-native trading venue rather than a traditional finance entity offering cryptocurrency services. Direct verification of product details was limited due to website access restrictions during review.

Bittimaatti operates a network of cryptocurrency ATMs distributed across Finland that enable customers to exchange Bitcoin, Litecoin, and Ethereum for cash. The machines are installed in retail locations throughout Finnish cities and have extended into Arctic regions, including Finnish Lapland. The ATMs function as standalone devices requiring direct user interaction with cash; no online exchange component is integrated into the service model. The network is designed to serve retail consumers seeking in-person cryptocurrency transaction capabilities.

BitValve is a peer-to-peer cryptocurrency exchange platform that enables users to buy and sell crypto assets through multiple payment methods, including bank transfers, gift cards, digital wallets, mobile money, and cash. The platform supports numerous payment methods across multiple countries and operates through an escrow-backed secure chat environment that provides transaction protection and dispute resolution for participants. The system includes a crypto swap feature for asset conversion between cryptocurrencies and offers a virtual card product. The platform is accessible via mobile applications for Android and iOS, as well as web interfaces.

BITX is a regulated cryptocurrency exchange and settlement platform designed for institutional and high-net-worth clients. The platform operates as a registered Virtual Asset Service Provider (VASP) under the Bank of Spain and facilitates fiat-to-cryptocurrency and cryptocurrency-to-fiat conversions across more than 250 cryptocurrencies and 25 fiat currencies. The system integrates with acquiring banks and payment service providers to enable settlement through SEPA, SWIFT, ACH, and FPS payment rails. Core functionality includes cross-border payment processing, over-the-counter liquidity provision, and settlement services for commodity and real estate transactions. The platform offers private clients wealth management services and debit cards linked to cryptocurrency wallets. KYC and AML compliance mechanisms support complex corporate structures and operate across more than 100 jurisdictions, including higher-risk markets.

BlockChange operates a network of cryptocurrency ATMs across Hungary, currently deployed at 18 locations nationwide. The machines support buying and selling of Bitcoin, Litecoin, Ethereum, and Dogecoin in exchange for cash. Users go through an identity verification process including facial recognition, phone number entry, and ID document scanning before completing transactions. The service targets retail users seeking a physical, cash-based on-ramp and off-ramp to crypto without requiring a traditional exchange account.

BX Digital is a Swiss regulated trading and settlement venue for digital assets operating under a DLT trading venue license issued by FINMA. The platform enables issuers to tokenize securities and financial instruments on public blockchain infrastructure. Trading participants transact directly between their own wallets without central counterparties. Settlement occurs in Swiss francs through audited Delivery versus Payment smart contracts with direct connectivity to the Swiss National Bank payment system. BX Digital is affiliated with BX Swiss, a Swiss stock exchange, and serves institutional issuers and regulated trading participants requiring compliant on-chain capital market infrastructure.

Bybit EU is a cryptocurrency exchange operating as a legal entity in Austria under Markets in Crypto-Assets Regulation (MiCAR) compliance. The platform provides spot trading services, fiat conversion through SEPA transfers and card payments, and custodial asset storage maintained at a 1:1 reserve ratio. Users can access a cryptocurrency debit card functional across multiple countries. The exchange offers low trading spreads and deep liquidity pools, with a low-latency application programming interface available for programmatic trading. Know-your-customer compliance processes are conducted through integration with regtech provider Fourthline. The platform serves both retail and active trader segments.

CardCoins is a service that enables users to buy Bitcoin using prepaid debit cards or cash at retail locations, bridging the gap between physical cash and cryptocurrency. The platform operates through a network of brick-and-mortar retail partners, allowing users to purchase Bitcoin without a bank account or credit card. It is designed for unbanked or privacy-conscious consumers who prefer cash-based transactions. The service includes compliance and fraud-prevention infrastructure to meet regulatory requirements for money transmission. As of the time of this record, the site shows a maintenance notice, suggesting the service may be temporarily or permanently offline.

Carret is a retail cryptocurrency trading platform operating in India through iOS and Android applications. The platform enables users to buy, sell, and hold cryptocurrencies including Bitcoin, Ethereum, Solana, USDT, and USDC. Core features include a Systematic Investment Plan mechanism that facilitates automated purchases at daily, weekly, or monthly intervals using rupee-cost averaging methodology. Additional offerings comprise a yield product called 24Carret, a Private Client service tier for high-net-worth users, and an over-the-counter desk for larger transactions. The platform operates from Bengaluru, India, under the carret.in domain and supports INR-denominated investments.

ChangeCoin is a non-custodial cryptocurrency exchange platform that enables users to buy, sell, and swap digital assets including BTC, ETH, SOL, XRP, and stablecoins across multiple blockchain networks. The system operates without custodial intermediaries, meaning users retain direct control of their assets during transactions. The platform charges no hidden fees and functions as a decentralized swap service rather than a traditional custodial exchange. The interface displays a live transaction feed showing real-time cross-chain swap activity. The current iteration differs from the original 2014 ChangeCoin entity, which focused on Bitcoin micropayments and social commerce applications, indicating a significant operational pivot or domain repurposing.

CityPay is a licensed cryptocurrency exchange and custodial wallet platform operating in Uzbekistan under the regulatory framework of the Republic of Uzbekistan as a licensed crypto-depositary and crypto-store. The platform enables users to buy, sell, store, send, and receive cryptocurrency assets including USDT, Bitcoin, Ethereum, Tether Gold, TON, XRP, BNB, SOL, and LTC. Fiat settlement occurs in Uzbekistani Som through local payment methods including Paynet, Uzcard, and Humo cards. The platform architecture includes zero fees on external cryptocurrency transfers, instant internal wallet-to-wallet transfers at no cost, and a planned payments feature for merchant transactions. The platform operates as a regulated digital asset service provider in Uzbekistan.

ClickOptions is a cryptocurrency options trading platform that enables trading of call and put options on digital assets including BTC, ETH, SOL, and XRP. The platform aggregates options pricing data from multiple exchanges, including Binance, Deribit, Bybit, and OKX, and displays comparative pricing across these venues. Users structure directional trades by selecting expiry dates and defining potential returns. The platform's risk structure limits losses to the premium paid, eliminating liquidation risk. The system includes a demonstration trading environment for user education and practice.

CocoCoin is a centralized cryptocurrency exchange and wallet platform offering web and mobile applications for iOS and Android. The platform provides spot trading, futures trading, fiat-to-cryptocurrency conversion, gift card services, and an earn product. It operates as a custodial system, holding customer assets. Security measures include cold storage for customer funds, a reserve fund mechanism that allocates 10% of trading fees to a dedicated reserve, end-to-end data encryption for user information, and AI-based fraud detection systems. The platform serves retail cryptocurrency traders. An associated BSC-based token named COCO exists in connection with the platform, though the primary service is the exchange and wallet infrastructure.

Coinhub operates a network of Bitcoin ATM kiosks installed in gas stations, convenience stores, and retail locations across multiple states. The kiosks facilitate the purchase of Bitcoin, Ethereum, USDT, and USDC using cash. Online purchases are available through debit or credit card transactions processed via MoonPay integration. Transactions operate on a non-custodial model, with cryptocurrency transferred directly to the user's personal wallet within seconds of purchase completion. The company maintains physical exchange branches and is registered with FinCEN as a money services business.

CoinUnited.io is a centralized trading platform that provides leveraged trading across multiple asset classes, including cryptocurrencies, stocks, indices, forex, and commodities. The platform offers leverage ratios up to 2,000x on select assets such as Bitcoin. It provides access to over 19,000 global markets through a unified interface, integrating leverage mechanisms applicable to both cryptocurrency and traditional asset classes. The platform operates as a custodial service, holding user assets, and is accessible through a dedicated mobile application.

CRX is a retail cryptocurrency platform based in Ireland that facilitates the purchase and sale of digital assets, primarily Bitcoin and Ethereum. The platform is designed for users without prior blockchain experience and includes streamlined account setup, recurring purchase functionality, and custodial asset storage using multi-signature security protocols. Digital assets available on the platform undergo screening by an internal risk assessment team based on growth and risk parameters. The platform operates a referral program that distributes a portion of collected fees to referrers and provides a mobile application with continuous customer support services.