# Global Regulations

**Regulated in Europe by CySEC**\
Trek Labs Europe Ltd is a Cyprus-registered entity, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) to provide investment services and operate with financial instruments pursuant to MiFID II.<br>

**Regulated in the UAE by VARA**\
Trek Labs Ltd FZE is a Dubai World Trade Center Free Zone entity licensed and regulated by the Dubai Virtual Assets Regulatory Authority (VARA) to provide Exchange Services in relation to Virtual Assets.<br>

**Regulated in Australia by AUSTRAC**\
Trek Labs Australia Pty Ltd is an Australian entity registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Digital Currency Exchange (DCE) provider.<br>

**Registered in the US with FinCEN**\
Trek Labs, Inc. is a Delaware corporation registered as a Money Services Business with the Financial Crimes Enforcement Network (FinCEN).


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