Centralised Exchanges Companies

Crypto.am is a cryptocurrency exchange service based in Yerevan, Armenia, operating from a physical office at 105/1 Teryan Street in the Citadel Business Center. The company facilitates buy, sell, and cash-out transactions for cryptocurrencies, with a process that involves customers visiting the office in person, providing a wallet address, and completing transfers directly. Transactions are completed in under five minutes, with a fixed $20 commission fee for amounts under $1,000 and no minimum transaction limit. The service does not require user registration and claims over 2,000 positive customer reviews across more than two years of operation.

CryptoDesk is a cryptocurrency exchange platform based in Bulgaria that enables retail users to purchase and sell over 120 tokens through multiple payment methods including bank transfers, cash, and card payments. Purchased assets are transferred directly to user-controlled wallets rather than held on the platform. The exchange applies a flat 2.5% fee structure with no bid-ask spread. Identity verification and anti-money laundering compliance are handled through Sum and Substance LTD. Beyond spot trading functionality, the platform integrates BTCPay for merchant payments, operates a Lightning Network node, provides access to LNBits for account management, and operates Bitomati Bitcoin ATMs. The service is accessible via native applications on iOS and Android platforms. The platform maintains localized operations for the Bulgarian market, including Bulgarian-language interface and local customer support contact information.

Crypto Dispensers is a Bitcoin purchasing platform operating in the United States that enables retail customers to acquire Bitcoin through multiple payment methods. The platform supports cash deposits at retail locations, debit and credit card transactions, ACH bank transfers, wire transfers, and Bitcoin ATM transactions. The primary product, BitcoinPOP, generates a barcode that customers present at participating retail cashiers to deposit cash. Deposited funds are converted to Bitcoin and transferred to the customer's wallet. The platform maintains SOC 2 Type II certification. Key components include integration with retail point-of-sale systems, wallet infrastructure for Bitcoin custody and transfer, and payment processing systems supporting multiple transaction types.

Crypto Royal is a custodial cryptocurrency exchange platform accessible at cryptoroyal.exchange, serving users in Ukraine and the CIS region. The platform facilitates spot conversions across multiple digital assets including BTC, ETH, USDT, USDC, SOL, LTC, and TRX, with support for various blockchain networks including ERC-20, BEP-20, TRC-20, and Optimism. The exchange provides fiat on and off-ramp functionality through partnerships with Ukrainian banking institutions such as Monobank, Sense Bank, Izibank, and Raiffeisen, as well as Visa and Mastercard transactions denominated in Ukrainian hryvnia. The platform incorporates an AML wallet-checker tool and maintains an AML policy framework, indicating its design to accommodate both compliance-focused users and general retail cryptocurrency exchange customers.

DCKEX is a centralised cryptocurrency exchange offering spot, margin, futures, and OTC trading across more than 200 trading pairs. The platform supports up to 125x leverage on futures contracts and up to 3x leverage on margin trading, alongside a contract copy-trading feature. Users access the exchange via web or a downloadable Android APK, with KYC verification required before trading. The exchange markets itself around compliance and global accessibility, supporting 18 interface languages and multiple account types including spot, futures, margin, and delivery accounts.

Dunamu Inc. is a South Korean fintech company headquartered in Seoul. The company operates Upbit, a digital asset exchange offering custodial spot trading across multiple cryptocurrencies. Upbit operates under regulatory oversight from Korean financial authorities. Dunamu also operates Stockplus, a platform providing Korean and US stock information and unlisted securities trading. The company's blockchain division serves as its primary business line. Dunamu is registered under corporate number 119-86-54968 and is led by CEO Kyoungsuk Oh. The company hosts the Upbit Developer Conference, an annual blockchain industry event.

EasyBit is a non-custodial cryptocurrency swap platform that enables users to exchange digital assets across multiple blockchain networks, including ERC20, BEP20, Solana, Cardano, and Arbitrum. The platform supports a large number of trading pairs and incorporates a volatility protection mode designed to mitigate price slippage during swap transactions. The system accommodates both retail users conducting crypto-to-crypto conversions and higher-volume traders. Access is provided through a mobile application, a development API for third-party integrations, and an affiliate program. The platform operates in multiple languages including English, German, French, Spanish, Italian, and Russian.

ECXX is a centralized cryptocurrency exchange that provides spot trading services for major digital assets including Bitcoin, Ethereum, XRP, and BNB. The platform was established in March 2019 and serves both retail and professional traders. Core features include Initial Exchange Offering (IEO) participation mechanisms, staking services, and programmatic trading via API. The exchange accepts token listing requests from projects and maintains 24/7 customer support operations. Trading fees are structured at competitive rates relative to comparable platforms. The platform is indexed on major cryptocurrency data aggregators including CoinGecko, CoinMarketCap, and CoinCarp.

EmCoin operates a regulated virtual asset trading platform in the UAE under a Capital Market Authority licence as a Virtual Asset Service Provider. The EmCoin Trader app enables users to buy and sell crypto assets, global equities, and forex instruments, with all transactions denominated in UAE Dirhams (AED). The platform features crypto trading with specified spreads, AED-native funding and withdrawal mechanisms, advanced charting tools, and wealth advisory functionality. The system serves both retail and active traders. The platform maintains a partnership arrangement with Crypto.com for UAE digital asset trading operations.

EurocoinPay is a cryptocurrency platform registered with the Banco de España (registry number D649) that provides retail users with services for purchasing, selling, and spending cryptocurrencies. The platform operates a mobile application for conducting cryptocurrency transactions, a prepaid card product that offers discounts when payments are made using the native ECTE token, and a point-of-sale terminal system enabling merchants to accept cryptocurrency payments. The platform also supports utility bill payments in electricity and gas using cryptocurrency. The system is designed to serve consumers in Spain seeking cryptocurrency access and transaction capabilities for everyday use.

Flitaa is a custodial cryptocurrency exchange platform operating in Nigeria and Kenya. The platform provides retail users with functionality to buy, sell, and trade digital assets through a mobile-first interface. The exchange maintains custody of user assets and serves markets across both operating regions. Flitaa was subsequently acquired by Roqqu, a Nigerian cryptocurrency exchange, consolidating operations under the acquiring entity.

Galactic Holdings operates TruBit, a centralized cryptocurrency exchange platform marketed under the Velafi brand. The platform provides cryptocurrency trading and access services across multiple jurisdictions. TruBit's architecture is built on a web-based interface designed to facilitate cross-border financial transactions. Core technical components include order matching systems, asset custody mechanisms, and cross-border settlement infrastructure standard to centralized exchange operations. The platform is structured to provide financial transaction services to users in different geographic regions. Technical documentation and operational specifications are available primarily through official Velafi brand channels.

Gems Trade is a centralized cryptocurrency exchange providing spot trading, on/off-ramp services, and basket trading functionality that enables users to purchase multiple tokens within a single transaction. The platform operates as a component of the Gems ecosystem, which includes a launchpad service and a native utility token designated $GEMS. Security operations are supported through integrations with Chainalysis for compliance monitoring and Fireblocks for asset custody and transaction management. The exchange serves both retail and institutional user segments and implements regulatory compliance measures aligned with Markets in Crypto-Assets Regulation (MiCA) requirements. The platform incorporates a referral and affiliate rewards program and applies community-oriented fee structures.

Grinex is a centralized cryptocurrency exchange that operates as a linked entity within a network structure associated with Garantex. The platform provides spot trading functionality for digital assets and serves users primarily in Russian-speaking regions. The exchange is accessible via grinex.io and implements CAPTCHA verification on its interface to restrict automated access. The platform maintains a connection to the A7A5 token within its operational structure.

HabitTrade is a multi-asset trading platform offering access to U.S. and Hong Kong equities, ETFs, options, and cryptocurrencies through a retail application and institutional API. Settlement occurs in stablecoins. The platform operates on Stove Protocol, an open public-goods protocol that tokenizes regulated, listed equities on-chain at a 1:1 ratio. HabitTrade provides end-to-end issuance infrastructure for tokenized real-world assets and supports companies conducting public offerings. The platform includes institutional-grade custody and post-trade settlement services. HabitTrade is regulated by ASIC in Australia under AFSL 514654 and holds a FinCEN Money Services Business license in the United States.

Hako Technology Pte. Ltd. is a Singapore-registered digital asset services subsidiary of Coinhako, a cryptocurrency exchange platform operating in Southeast Asia. The entity holds a Major Payment Institution license from the Monetary Authority of Singapore and provides regulated cryptocurrency-related payment and asset services to retail and institutional clients in the region. Hako operates within Coinhako's infrastructure, which encompasses spot cryptocurrency trading, wallet services, and digital asset management functionality. SBI Holdings, a Japanese financial services group, maintains an ownership stake in Coinhako, providing the parent company and its subsidiaries with access to regional distribution channels and institutional partnerships.

HashKey Exchange is a cryptocurrency exchange licensed and regulated in Hong Kong. It holds Type 1 and Type 7 licenses from the Securities and Futures Commission (SFC), permitting it to operate as a retail and institutional trading platform. The exchange facilitates spot trading of digital assets including BTC, ETH, and other cryptocurrencies against HKD and USD. The platform provides fiat on-ramps through bank transfers, over-the-counter (OTC) trading with a minimum order size of 10 USDT, foreign exchange services, and an ETH staking product. Client accounts are segmented into retail and professional investor tiers. Client funds are maintained in segregated custody accounts with insurance coverage.

HDR Global Trading Limited is a Seychelles-incorporated holding company established in 2014 (company number 148707) that serves as the parent entity for BitMEX, a cryptocurrency derivatives exchange. BitMEX operates a trading platform offering perpetual swap contracts and leveraged Bitcoin derivatives products. The platform's core architecture enables users to enter long and short positions with configurable leverage on cryptocurrency assets. The exchange facilitates order matching, position management, and settlement of derivative contracts. Key technical features include perpetual futures contracts without expiration dates, funding rate mechanisms to maintain price alignment with spot markets, and liquidation systems for risk management. The platform serves both institutional and retail market participants. The holding company's website functions as a corporate information resource rather than a direct user-facing trading interface, reflecting its role as the legal entity overseeing exchange operations.

ICEx is an OJK-licensed Self-Regulatory Organization for digital assets in Indonesia, operating under Decree No. KEP-2/D.07/2026 effective January 2026. The platform functions as an institutional crypto exchange providing spot trading services. It integrates clearing infrastructure through CACI and custody services through ICC. ICEx serves qualifying institutions operating within Indonesia's regulatory framework and offers compliant market access, fiat conversion on and off-ramps, and ISO 27001-certified security protocols. The exchange operates as part of Indonesia's regulated digital asset market infrastructure.

iFinex Financial Technologies Limited operates Bitfinex, a custodial cryptocurrency exchange providing spot and derivatives trading in Bitcoin, Ether, and altcoins. The exchange offers derivatives products including implied volatility perpetual futures contracts for BTC and ETH. iFinex is the issuer of Tether (USDT), a USD-collateralized stablecoin. The company's operations span exchange infrastructure and stablecoin issuance. iFinex has faced regulatory proceedings in multiple jurisdictions and maintains operational presence across several locations including Hong Kong and the British Virgin Islands, without a single publicly disclosed headquarters.

I-Obmen is an electronic currency exchange service operating at i-obmen.bz that facilitates conversions between Russian bank transfers and cryptocurrencies. The platform supports fiat transfers via Sberbank, T-Bank, VTB, Alfa-Bank, SBP, and other Russian banking channels, paired with cryptocurrency assets including BTC, ETH, USDT, TRX, TON, and XMR. The service functions as a custodial instant exchanger rather than an order-book exchange model. Transactions are processed by operators available continuously, with typical settlement times ranging from 15 to 120 minutes. The platform maintains liquidity reserves in Russian rubles across multiple Russian banking institutions and holds cryptocurrency reserves including BTC and USDT on the TRC20 blockchain. I-Obmen is listed on exchange aggregator platforms including BestChange and Bits.media. The service is designed for retail users in Russia and Commonwealth of Independent States countries seeking fiat-to-cryptocurrency or cryptocurrency-to-fiat conversion with minimal identity verification requirements.

J2TX is a cryptocurrency purchasing platform registered in Cyprus under CySEC oversight, operating within the EU's MiCA regulatory framework for crypto-asset services. The platform enables users to purchase major cryptocurrencies, including Bitcoin, Ethereum, Litecoin, XRP, USDC, and Toncoin, using Visa or Mastercard debit and credit cards. J2TX operates as the crypto subsidiary of the Just2Trade brokerage group and provides custodial fiat-to-crypto conversion services. The platform charges a 0.95% transaction fee on purchases. J2TX functions as a fiat-to-crypto on-ramp rather than a full trading or derivatives exchange, targeting retail users seeking straightforward cryptocurrency acquisition.

Jeroid is a mobile platform designed for African users that provides cryptocurrency trading, peer-to-peer transfers, gift card redemption, and utility payment services. The platform supports trading in BNB, XRP, Litecoin, and Cardano with real-time market pricing displayed within the application. It includes an over-the-counter trading function called E-funds that facilitates transactions in unlisted or less liquid assets through a chat-based interface. The system functions as a digital asset hub integrating spot trading, peer-to-peer transfers, gift card services, and bill payment capabilities including airtime and data top-ups.

JuJu AS is a Norwegian retail cryptocurrency exchange registered with Finanstilsynet, the Norwegian Financial Supervisory Authority. The platform provides spot trading in multiple digital assets including Bitcoin, Ethereum, Solana, USDC, Chainlink, Polygon, and Litecoin. User registration and onboarding are facilitated through Vipps, a Norwegian mobile payment system. The exchange operates an over-the-counter desk to accommodate larger trades. JuJu AS's customer base was subject to acquisition by Norwegian Block Exchange.