CoinBrokerage is a premium, compliance-first cryptocurrency brokerage owned and operated by ComplyChain Solutions, a global leader in crypto compliance consulting. We are committed to upholding the highest standards of AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols to ensure a secure, transparent, and legally compliant crypto experience for all clients.
Our operations are built on a non-custodial model: we receive fiat from verified clients, purchase Bitcoin, and deliver it directly to a screened wallet address. We do not hold or store crypto on behalf of clients. This model enables us to operate in multiple jurisdictions where licensing is not yet required.
🇺🇸 United States
CoinBrokerage is in the process of applying for Money Services Business (MSB) licenses in several U.S. states. We currently serve U.S. clients located in jurisdictions where a crypto brokerage license is not required, as long as we follow proper KYC/AML procedures and do not custody funds.
We are actively applying for licenses in the following states:
- Alabama
- Arizona
- Arkansas
- Delaware
- Illinois
- Iowa
- Maine
- Maryland
- Michigan
- Mississippi
- Nebraska
- New Hampshire
- New Mexico
- Oklahoma
- Pennsylvania
- Rhode Island
- South Carolina
Note: Clients from states that require a local license will only be onboarded once our license is approved. We do not currently onboard clients in high-restriction states such as New York, Texas, or California.
🇨🇦 Canada
We are currently in the process of registering as a Money Services Business (MSB) with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada). Once registration is complete, we will onboard Canadian clients in accordance with Canadian compliance requirements.
🇵🇦 Panama
CoinBrokerage is legally permitted to operate in Panama, where we are headquartered. Our operations are aligned with Panama’s current commercial and financial regulations. Residents of Panama can begin using CoinBrokerage with a minimum transaction of $200 USD.
🌍 Global Jurisdictions Where We Can Operate Without a License
As a non-custodial, KYC-compliant brokerage, CoinBrokerage is permitted to serve clients in various jurisdictions that currently do not require a local license for crypto brokerage services. We comply with all applicable anti-money laundering and financial crime regulations in each region and follow a strict no custody, no promotion in restricted markets policy.
We currently serve clients from the following regions:
Europe
- Germany
- France
- Italy
- Netherlands
- Portugal
- Spain
- Ireland
- Sweden
- Finland
- Austria
- Romania
- Czech Republic
- Bulgaria
- Croatia
We do not actively market in the EU and only accept clients via reverse solicitation. All clients must pass KYC and wallet screening.
Latin America & Caribbean
- Panama
- El Salvador
- Argentina
- Chile
- Colombia
- Uruguay
- Dominican Republic
- Costa Rica
- Mexico
- Peru
Asia-Pacific
- Hong Kong
- Indonesia
- Philippines
- Malaysia
- Vietnam
- India (with strict KYC and no custody)
- Singapore (business clients only, no mass retail)
- Australia (non-custodial services permitted)
Africa & Middle East
- South Africa
- Nigeria
- Kenya
- Ghana
- Rwanda
- United Arab Emirates (Dubai free zones)
❌ Restricted or High-Risk Jurisdictions
We do not serve clients from the following countries due to legal restrictions, sanctions, or heightened risk:
- United States (restricted states only – pending licensing)
- Canada (until FINTRAC registration is complete)
- New York, California, Texas (pending licenses)
- China
- Iran
- North Korea
- Syria
- Russia (sanctioned transactions)
- Iraq
- Bangladesh
- Algeria
- Morocco
- Bolivia
- Egypt
⚖️ Our Commitment to Compliance
As a subsidiary of ComplyChain Solutions, we operate under one of the most robust compliance frameworks in the industry. We implement:
- Full KYC onboarding for every client
- Transaction and wallet screening via our in-house tool, CoinForensics
- Transaction monitoring, reporting, and case documentation
- No custody of client funds or crypto
- Strict adherence to international sanctions and risk-based guidelines
🔄 Ongoing Licensing and Expansion
We are committed to expanding our global reach responsibly. Our licensing roadmap includes:
- Ongoing registration with FINTRAC in Canada
- MSB licensing across U.S. states
- Exploratory discussions with regulators in other key markets
- Adapting to new regulations under MiCA (Europe), AUSTRAC (Australia), and others
This page will be updated regularly as our licensing status evolves. If you have questions about our regulatory position in your country, or want to confirm your eligibility as a client, please contact us.