Regulated Entities
The Plexo Institute registry snapshot contains 44,015 tracked regulated-entity records across 207 jurisdictions as of 30 September 2026. The figure covers records with a non-void recorded status across banks, payment institutions, e-money, and crypto or virtual-asset service providers; it is not a narrow VASP or CASP total. Each public record carries its recorded status, licence type, regulator, and available source evidence.
Searchable regulator-backed dataset of 44,015 entity records across 207 jurisdictions, with recorded status, license type, regulator, and source evidence.
What does the regulated-entity record count measure?
As of 30 September 2026, Plexo Institute tracks 44,015 regulated-entity records across 207 jurisdictions. The count covers records with a non-void recorded status across banks, payment institutions, e-money, and crypto or virtual-asset service providers; it is not a narrow VASP or CASP total.
How should a reader verify an entity record?
Use the individual entity page to inspect the recorded status, licence type, regulator, and available source link. The aggregate count is a dated registry-record calculation and does not claim global legal-entity deduplication.
Browse regulated entities by jurisdiction
96 jurisdiction profiles are published. Each carries its regulator, regime, governing law and the regulated entities Plexo Institute tracks there.
- Argentina — 15 tracked entities
- Australia — 2 tracked entities
- Austria — 17 tracked entities
- Bahamas — 4 tracked entities
- Bahrain — 15 tracked entities
- Bangladesh — 11 tracked entities
- Belgium — 46 tracked entities
- Bermuda — 34 tracked entities
- Botswana — 1 tracked entities
- Brazil — 20 tracked entities
- British Virgin Islands — 18 tracked entities
- Bulgaria — 26 tracked entities
- Cambodia — 1 tracked entities
- Cameroon — 1 tracked entities
- Canada — 3,170 tracked entities
- Cayman Islands — 21 tracked entities
- Chile — 12 tracked entities
- Colombia — 18 tracked entities
- Croatia — 26 tracked entities
- Curaçao — 3 tracked entities
- Cyprus — 58 tracked entities
- Czech Republic — 44 tracked entities
- Denmark — 41 tracked entities
- Egypt — 2 tracked entities
- El Salvador — 12 tracked entities
- Estonia — 45 tracked entities
- Finland — 34 tracked entities
- France — 135 tracked entities
- Georgia — 13 tracked entities
- Germany — 150 tracked entities
- Ghana
- Gibraltar — 27 tracked entities
- Greece — 17 tracked entities
- Guernsey — 13 tracked entities
- Hong Kong — 15 tracked entities
- Hungary — 20 tracked entities
- Iceland — 6 tracked entities
- India — 42 tracked entities
- Indonesia — 41 tracked entities
- Ireland — 70 tracked entities
- Isle of Man — 295 tracked entities
- Israel — 24 tracked entities
- Italy — 189 tracked entities
- Japan — 26 tracked entities
- Jersey — 20 tracked entities
- Kazakhstan — 213 tracked entities
- Kenya — 21 tracked entities
- Latvia — 28 tracked entities
- Liechtenstein — 32 tracked entities
- Lithuania — 149 tracked entities
- Luxembourg — 37 tracked entities
- Malaysia — 49 tracked entities
- Malta — 91 tracked entities
- Mauritius — 3 tracked entities
- Mexico — 18 tracked entities
- Morocco — 2 tracked entities
- Namibia — 1 tracked entities
- Netherlands — 145 tracked entities
- New Zealand — 9 tracked entities
- Nigeria — 25 tracked entities
- Norway — 38 tracked entities
- Pakistan — 15 tracked entities
- Panama — 17 tracked entities
- Peru — 13 tracked entities
- Philippines — 13 tracked entities
- Poland — 1,774 tracked entities
- Portugal — 16 tracked entities
- Qatar — 11 tracked entities
- Romania — 19 tracked entities
- Russia — 18 tracked entities
- Rwanda — 2 tracked entities
- Saudi Arabia — 14 tracked entities
- Senegal — 1 tracked entities
- Seychelles — 9 tracked entities
- Singapore — 44 tracked entities
- Slovakia — 19 tracked entities
- Slovenia — 8 tracked entities
- South Africa — 299 tracked entities
- South Korea — 28 tracked entities
- Spain — 94 tracked entities
- Sweden — 82 tracked entities
- Switzerland — 25 tracked entities
- Taiwan — 8 tracked entities
- Tanzania — 12 tracked entities
- Thailand — 30 tracked entities
- Turkey — 68 tracked entities
- Turks and Caicos — 1 tracked entities
- Uganda — 2 tracked entities
- Ukraine — 15 tracked entities
- United Arab Emirates — 645 tracked entities
- United Kingdom — 411 tracked entities
- United States — 3,844 tracked entities
- Uruguay — 1 tracked entities
- Vietnam — 16 tracked entities
- Zambia — 2 tracked entities
- Zimbabwe — 1 tracked entities
Related Pages
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