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.

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.

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.

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).