Jurisdictions

Cryptoassets Regulatory Intelligence has a global jurisdiction scope. The seven jurisdictions below are the free-tier set — accessible without a subscription; all other jurisdictions in scope are gated. Coverage status for each jurisdiction updates automatically as research publishes — see 155 of 155 jurisdictions currently published.

Free-tier jurisdictions

7 free-tier jurisdictions source: fe-manifest.json

EU European Union — supranational scope only (member-state JIDs are gated) coming soon
US United States — federal scope only (state JIDs are gated) coming soon
CA Canada — federal scope only (provincial JIDs are gated) coming soon
CN China — national scope coming soon
NG Nigeria — national scope coming soon
UK United Kingdom — national scope coming soon
GI Gibraltar — national scope coming soon

Coverage status

155 of 155 jurisdictions published last updated: 2026-09-27

African bloc (African Union (AU) as continental digital-economy policy convenor, with the FATF-style regional bodies (ESAAMLG, GIABA, GABAC) providing the operative AML/CFT layer for virtual assets · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Alabama, USA (Alabama State Banking Department · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Alaska, USA (Alaska Division of Banking and Securities (Department of Commerce, Community, and Economic Development) · updated 2026-09-27)7 of 7 categories assessed
🇨🇦 Alberta, Canada (Alberta Securities Commission (ASC), applying the pan-Canadian CSA securities framework · updated 2026-09-27)7 of 7 categories assessed
🇩🇿 Algeria (Bank of Algeria (Banque d'Algérie) · updated 2026-09-27)7 of 7 categories assessed
🇦🇷 Argentina (Comisión Nacional de Valores (CNV), with Banco Central de la República Argentina (BCRA) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Arizona, USA (Arizona Department of Insurance and Financial Institutions (DIFI) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Arkansas, USA (Arkansas Securities Department · updated 2026-09-27)7 of 7 categories assessed
Asia-Pacific bloc (Asia/Pacific Group on Money Laundering (APG), the FATF-style regional body producing typology reports and country VASP ratings across the region · updated 2026-09-27)7 of 7 categories assessed
🇦🇺 Australia (Australian Securities and Investments Commission (ASIC), with Treasury for the forthcoming digital-asset platform regime · updated 2026-09-27)7 of 7 categories assessed
🇦🇹 Austria (Finanzmarktaufsicht (FMA) · updated 2026-09-27)7 of 7 categories assessed
🇧🇩 Bangladesh (Bangladesh Bank · updated 2026-09-27)7 of 7 categories assessed
🇧🇪 Belgium (Financial Services and Markets Authority (FSMA), with the National Bank of Belgium (NBB) · updated 2026-09-27)7 of 7 categories assessed
🇧🇷 Brazil (Banco Central do Brasil (BCB), with Comissão de Valores Mobiliários (CVM) for token-securities · updated 2026-09-27)7 of 7 categories assessed
🇨🇦 British Columbia, Canada (British Columbia Securities Commission (BCSC), applying the pan-Canadian CSA securities framework · updated 2026-09-27)7 of 7 categories assessed
🇧🇬 Bulgaria (Financial Supervision Commission (FSC), with the Bulgarian National Bank (BNB) · updated 2026-09-27)7 of 7 categories assessed
🇰🇭 Cambodia (National Bank of Cambodia (NBC), with the Securities and Exchange Regulator of Cambodia (SERC) · updated 2026-09-27)7 of 7 categories assessed
🇨🇲 Cameroon (Bank of Central African States (BEAC), regional regulator for the CEMAC zone · updated 2026-09-27)7 of 7 categories assessed
free 🇨🇦 Canada (Canadian Securities Administrators (CSA) via provincial securities regulators, with FINTRAC and OSFI · updated 2026-09-27)7 of 7 categories assessed
🇨🇱 Chile (Comisión para el Mercado Financiero (CMF) · updated 2026-09-27)7 of 7 categories assessed
free 🇨🇳 China (People's Bank of China (PBOC), with the Cyberspace Administration of China (CAC) and financial regulators for enforcement · updated 2026-09-27)7 of 7 categories assessed
🇨🇴 Colombia (Superintendencia Financiera de Colombia (SFC), with Banco de la República · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Colorado, USA (Colorado Division of Banking (Department of Regulatory Agencies) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Connecticut, USA (Connecticut Department of Banking · updated 2026-09-27)7 of 7 categories assessed
🇨🇷 Costa Rica (Banco Central de Costa Rica (BCCR), with the Superintendencia General de Entidades Financieras (SUGEF) for AML-registered entities · updated 2026-09-27)7 of 7 categories assessed
🇭🇷 Croatia (Hrvatska agencija za nadzor financijskih usluga (HANFA) · updated 2026-09-27)7 of 7 categories assessed
🇨🇼 Curaçao (Central Bank of Curaçao and Sint Maarten (CBCS) · updated 2026-09-27)7 of 7 categories assessed
🇨🇾 Cyprus (Cyprus Securities and Exchange Commission (CySEC) · updated 2026-09-27)7 of 7 categories assessed
🇨🇿 Czech Republic (Czech National Bank (ČNB) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Delaware, USA (Delaware Office of the State Bank Commissioner · updated 2026-09-27)7 of 7 categories assessed
🇩🇰 Denmark (Finanstilsynet (Danish Financial Supervisory Authority) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 District of Columbia, USA (District of Columbia Department of Insurance, Securities and Banking (DISB) · updated 2026-09-27)7 of 7 categories assessed
🇩🇴 Dominican Republic (Superintendencia del Mercado de Valores (SIMV) and Banco Central — no dedicated regime · updated 2026-09-27)7 of 7 categories assessed
🇪🇨 Ecuador (Banco Central del Ecuador (BCE), with the Superintendencia de Bancos · updated 2026-09-27)7 of 7 categories assessed
🇪🇬 Egypt (Central Bank of Egypt (CBE), with a Fatwa from Dar al-Ifta on religious permissibility · updated 2026-09-27)7 of 7 categories assessed
🇪🇪 Estonia (Finantsinspektsioon (Estonian Financial Supervisory Authority, FSA) · updated 2026-09-27)7 of 7 categories assessed
🇪🇺 European Economic Area (Bloc) (European Securities and Markets Authority (ESMA), coordinating national competent authorities across EU/EEA states · updated 2026-09-27)7 of 7 categories assessed
🇫🇮 Finland (Financial Supervisory Authority (FIN-FSA / Finanssivalvonta) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Florida, USA (Florida Office of Financial Regulation (OFR) · updated 2026-09-27)7 of 7 categories assessed
🇫🇷 France (Autorité des Marchés Financiers (AMF), jointly with the Autorité de Contrôle Prudentiel et de Résolution (ACPR) for certain categories; Banque de France for payments context · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Georgia, USA (Georgia Department of Banking and Finance · updated 2026-09-27)7 of 7 categories assessed
🇩🇪 Germany (Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) · updated 2026-09-27)7 of 7 categories assessed
🇬🇭 Ghana (Bank of Ghana (BoG), with the Securities and Exchange Commission (SEC Ghana) for token-securities · updated 2026-09-27)7 of 7 categories assessed
free 🇬🇮 Gibraltar (Gibraltar Financial Services Commission (GFSC) · updated 2026-09-27)7 of 7 categories assessed
🇬🇷 Greece (Hellenic Capital Market Commission (HCMC), with the Bank of Greece for payment-token aspects · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Hawaii, USA (Hawaii Division of Financial Institutions (Department of Commerce and Consumer Affairs) · updated 2026-09-27)7 of 7 categories assessed
🇭🇰 Hong Kong (Securities and Futures Commission (SFC), with the Hong Kong Monetary Authority (HKMA) for stablecoins · updated 2026-09-27)7 of 7 categories assessed
🇭🇺 Hungary (Magyar Nemzeti Bank (MNB, Hungarian National Bank) · updated 2026-09-27)7 of 7 categories assessed
🇮🇸 Iceland (Financial Supervisory Authority of the Central Bank of Iceland (FME/Seðlabanki Íslands) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Idaho, USA (Idaho Department of Finance · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Illinois, USA (Illinois Department of Financial and Professional Regulation (IDFPR), Division of Financial Institutions · updated 2026-09-27)7 of 7 categories assessed
🇮🇳 India (No dedicated crypto regulator; the Financial Intelligence Unit (FIU-IND) handles AML registration, while the Reserve Bank of India (RBI) and Ministry of Finance shape policy via taxation · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Indiana, USA (Indiana Department of Financial Institutions (DFI) · updated 2026-09-27)7 of 7 categories assessed
🇮🇩 Indonesia (Otoritas Jasa Keuangan (OJK), which absorbed crypto-asset supervision from Bappebti effective January 2025 · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Iowa, USA (Iowa Division of Banking · updated 2026-09-27)7 of 7 categories assessed
🇮🇪 Ireland (Central Bank of Ireland (CBI) · updated 2026-09-27)7 of 7 categories assessed
🇮🇲 Isle of Man (Isle of Man Financial Services Authority (FSA) · updated 2026-09-27)7 of 7 categories assessed
🇮🇹 Italy (Commissione Nazionale per le Società e la Borsa (CONSOB), with the Banca d'Italia · updated 2026-09-27)7 of 7 categories assessed
🇨🇮 Ivory Coast (UEMOA Bloc) (Autorité des Marchés Financiers de l'UMOA (AMF-UMOA), with the Banque Centrale des États de l'Afrique de l'Ouest (BCEAO) · updated 2026-09-27)7 of 7 categories assessed
🇯🇵 Japan (Financial Services Agency (FSA Japan), with self-regulatory input from the Japan Virtual and Crypto assets Exchange Association (JVCEA) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Kansas, USA (Kansas Office of the State Bank Commissioner (OSBC) · updated 2026-09-27)7 of 7 categories assessed
🇰🇿 Kazakhstan (Astana Financial Services Authority (AFSA), for the Astana International Financial Centre (AIFC); National Bank of Kazakhstan for the rest of the country · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Kentucky, USA (Kentucky Department of Financial Institutions · updated 2026-09-27)7 of 7 categories assessed
🇰🇪 Kenya (Central Bank of Kenya (CBK), with the Capital Markets Authority (CMA) for token-securities · updated 2026-09-27)7 of 7 categories assessed
🇱🇦 Laos (Ministry of Technology and Communications (MTC), responsible for licensing crypto-mining and overall pilot supervision, with the Bank of the Lao PDR (BOL) licensing and supervising crypto-trading platforms · updated 2026-09-27)7 of 7 categories assessed
Latin America bloc (Grupo de Acción Financiera de Latinoamérica (GAFILAT), the FATF-style regional AML/CFT body covering 18 member states, with CEMLA providing supplementary stablecoin/CBDC monitoring · updated 2026-09-27)7 of 7 categories assessed
🇱🇻 Latvia (Latvijas Banka (Bank of Latvia), which absorbed the former Financial and Capital Market Commission (FKTK) in 2023 · updated 2026-09-27)7 of 7 categories assessed
🇱🇮 Liechtenstein (Financial Market Authority Liechtenstein (FMA Liechtenstein) · updated 2026-09-27)7 of 7 categories assessed
🇱🇹 Lithuania (Bank of Lithuania (Lietuvos bankas) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Louisiana, USA (Louisiana Office of Financial Institutions · updated 2026-09-27)7 of 7 categories assessed
🇱🇺 Luxembourg (Commission de Surveillance du Secteur Financier (CSSF) · updated 2026-09-27)7 of 7 categories assessed
🇲🇴 Macau SAR, China (Monetary Authority of Macao (AMCM) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Maine, USA (Maine Bureau of Consumer Credit Protection · updated 2026-09-27)7 of 7 categories assessed
🇲🇾 Malaysia (Securities Commission Malaysia (SC Malaysia), with Bank Negara Malaysia (BNM) for payment-token aspects · updated 2026-09-27)7 of 7 categories assessed
🇲🇹 Malta (Malta Financial Services Authority (MFSA) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Maryland, USA (Maryland Office of Financial Regulation (Department of Labor) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Massachusetts, USA (Massachusetts Division of Banks · updated 2026-09-27)7 of 7 categories assessed
🇲🇽 Mexico (Comisión Nacional Bancaria y de Valores (CNBV), with Banco de México · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Michigan, USA (Michigan Department of Insurance and Financial Services (DIFS) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Minnesota, USA (Minnesota Department of Commerce · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Mississippi, USA (Mississippi Department of Banking and Consumer Finance · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Missouri, USA (Missouri Division of Finance · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Montana, USA (Montana Division of Banking and Financial Institutions (Department of Administration) · updated 2026-09-27)7 of 7 categories assessed
🇲🇦 Morocco (Bank Al-Maghrib (BAM), with the Autorité Marocaine du Marché des Capitaux (AMMC) · updated 2026-09-27)7 of 7 categories assessed
🇲🇿 Mozambique (Bank of Mozambique (Banco de Moçambique) · updated 2026-09-27)7 of 7 categories assessed
🇲🇲 Myanmar (Central Bank of Myanmar (CBM) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Nebraska, USA (Nebraska Department of Banking and Finance · updated 2026-09-27)7 of 7 categories assessed
🇳🇵 Nepal (Nepal Rastra Bank (NRB) · updated 2026-09-27)7 of 7 categories assessed
🇳🇱 Netherlands (Autoriteit Financiële Markten (AFM), with De Nederlandsche Bank (DNB) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Nevada, USA (Nevada Financial Institutions Division · updated 2026-09-27)7 of 7 categories assessed
🇨🇦 New Brunswick, Canada (Financial and Consumer Services Commission (FCNB), applying the pan-Canadian CSA securities framework · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 New Hampshire, USA (New Hampshire Banking Department · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 New Jersey, USA (New Jersey Department of Banking and Insurance (DOBI) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 New Mexico, USA (New Mexico Regulation and Licensing Department, Financial Institutions Division · updated 2026-09-27)7 of 7 categories assessed
🇳🇿 New Zealand (Financial Markets Authority (FMA New Zealand) · updated 2026-09-27)7 of 7 categories assessed
free 🇳🇬 Nigeria (Securities and Exchange Commission (SEC Nigeria), with the Central Bank of Nigeria (CBN) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 North Carolina, USA (North Carolina Office of the Commissioner of Banks (NCCOB) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 North Dakota, USA (North Dakota Department of Financial Institutions · updated 2026-09-27)7 of 7 categories assessed
🇳🇴 Norway (Finanstilsynet (Norwegian Financial Supervisory Authority) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Ohio, USA (Ohio Division of Financial Institutions (Ohio Department of Commerce) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Oklahoma, USA (Oklahoma State Banking Department · updated 2026-09-27)7 of 7 categories assessed
🇨🇦 Ontario, Canada (Ontario Securities Commission (OSC), applying the pan-Canadian CSA securities framework · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Oregon, USA (Oregon Division of Financial Regulation (DFR) · updated 2026-09-27)7 of 7 categories assessed
🇵🇰 Pakistan (Pakistan Virtual Assets Regulatory Authority (PVARA) · updated 2026-09-27)7 of 7 categories assessed
🇵🇦 Panama (Superintendencia de Bancos de Panamá, with the Comisión Nacional de Valores · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Pennsylvania, USA (Pennsylvania Department of Banking and Securities · updated 2026-09-27)7 of 7 categories assessed
🇵🇪 Peru (Superintendencia de Banca, Seguros y AFP (SBS), with the Superintendencia del Mercado de Valores (SMV) · updated 2026-09-27)7 of 7 categories assessed
🇵🇭 Philippines (Bangko Sentral ng Pilipinas (BSP), with the Securities and Exchange Commission (SEC Philippines) · updated 2026-09-27)7 of 7 categories assessed
🇵🇱 Poland (Komisja Nadzoru Finansowego (KNF, Polish Financial Supervision Authority) · updated 2026-09-27)7 of 7 categories assessed
🇵🇹 Portugal (Comissão do Mercado de Valores Mobiliários (CMVM), with Banco de Portugal · updated 2026-09-27)7 of 7 categories assessed
🇶🇦 Qatar (Qatar Central Bank (QCB), with the Qatar Financial Centre Regulatory Authority (QFCRA) for the QFC free zone · updated 2026-09-27)7 of 7 categories assessed
🇨🇦 Quebec, Canada (Autorité des marchés financiers (AMF Quebec), applying the pan-Canadian CSA securities framework · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Rhode Island, USA (Rhode Island Department of Business Regulation (DBR) · updated 2026-09-27)7 of 7 categories assessed
🇷🇴 Romania (Autoritatea de Supraveghere Financiară (ASF, Financial Supervisory Authority) · updated 2026-09-27)7 of 7 categories assessed
🇷🇺 Russia (Bank of Russia (CBR), with sanctions-context caveats · updated 2026-09-27)7 of 7 categories assessed
🇷🇼 Rwanda (National Bank of Rwanda (BNR) · updated 2026-09-27)7 of 7 categories assessed
🇸🇦 Saudi Arabia (Saudi Central Bank (SAMA), with the Capital Market Authority (CMA Saudi) · updated 2026-09-27)7 of 7 categories assessed
🇸🇳 Senegal (Banque Centrale des États de l'Afrique de l'Ouest (BCEAO) — regional central bank covering Senegal and seven other WAEMU states · updated 2026-09-27)7 of 7 categories assessed
🇷🇸 Serbia (National Bank of Serbia (NBS), with the Securities Commission of the Republic of Serbia · updated 2026-09-27)7 of 7 categories assessed
🇸🇬 Singapore (Monetary Authority of Singapore (MAS) · updated 2026-09-27)7 of 7 categories assessed
🇸🇰 Slovakia (Národná banka Slovenska (NBS Slovakia, National Bank of Slovakia) · updated 2026-09-27)7 of 7 categories assessed
🇸🇮 Slovenia (Agencija za trg vrednostnih papirjev (ATVP, Securities Market Agency), with Banka Slovenije · updated 2026-09-27)7 of 7 categories assessed
🇿🇦 South Africa (Financial Sector Conduct Authority (FSCA) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 South Carolina, USA (South Carolina Office of the Attorney General, Money Services Division · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 South Dakota, USA (South Dakota Division of Banking (Department of Labor and Regulation) · updated 2026-09-27)7 of 7 categories assessed
🇰🇷 South Korea (Financial Services Commission (FSC Korea), with the Financial Intelligence Unit (KoFIU) for AML · updated 2026-09-27)7 of 7 categories assessed
🇪🇸 Spain (Comisión Nacional del Mercado de Valores (CNMV), with Banco de España for AML/payment aspects · updated 2026-09-27)7 of 7 categories assessed
🇱🇰 Sri Lanka (Central Bank of Sri Lanka (CBSL) · updated 2026-09-27)7 of 7 categories assessed
🇸🇪 Sweden (Finansinspektionen (FI Sweden) · updated 2026-09-27)7 of 7 categories assessed
🇨🇭 Switzerland (Swiss Financial Market Supervisory Authority (FINMA) · updated 2026-09-27)7 of 7 categories assessed
🇹🇼 Taiwan (Financial Supervisory Commission (FSC Taiwan) · updated 2026-09-27)7 of 7 categories assessed
🇹🇿 Tanzania (Bank of Tanzania (BOT-TZ), with the Capital Markets and Securities Authority (CMSA) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Tennessee, USA (Tennessee Department of Financial Institutions (TDFI) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Texas, USA (Texas Department of Banking · updated 2026-09-27)7 of 7 categories assessed
🇹🇭 Thailand (Securities and Exchange Commission (SEC Thailand), with the Bank of Thailand (BOT) for payment-token aspects · updated 2026-09-27)7 of 7 categories assessed
🇹🇳 Tunisia (Central Bank of Tunisia (Banque Centrale de Tunisie, BCT) · updated 2026-09-27)7 of 7 categories assessed
🇹🇷 Turkey (Capital Markets Board of Turkey (CMB / SPK), with the Central Bank of the Republic of Turkey (CBRT) · updated 2026-09-27)7 of 7 categories assessed
🇺🇬 Uganda (Bank of Uganda (BOU) · updated 2026-09-27)7 of 7 categories assessed
🇺🇦 Ukraine (National Bank of Ukraine (NBU), with the National Securities and Stock Market Commission (NSSMC) · updated 2026-09-27)7 of 7 categories assessed
🇦🇪 United Arab Emirates (Federal: Securities and Commodities Authority (SCA) and Central Bank of the UAE (CBUAE); Dubai (ex-DIFC): Virtual Assets Regulatory Authority (VARA) · updated 2026-09-27)7 of 7 categories assessed
free 🇬🇧 United Kingdom (Financial Conduct Authority (FCA), with HM Treasury setting the legislative perimeter · updated 2026-09-27)7 of 7 categories assessed
free 🇺🇸 United States (Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC), with FinCEN for AML and state-level money-transmitter regulators · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 United States — California (California Department of Financial Protection and Innovation (DFPI) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 United States — New York (New York State Department of Financial Services (NYDFS) · updated 2026-09-27)7 of 7 categories assessed
🇺🇾 Uruguay (Banco Central del Uruguay (BCU) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Utah, USA (Utah Department of Financial Institutions (DFI) · updated 2026-09-27)7 of 7 categories assessed
🇻🇪 Venezuela (Superintendencia Nacional de Criptoactivos (SUNACRIP) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Vermont, USA (Vermont Department of Financial Regulation (DFR) · updated 2026-09-27)7 of 7 categories assessed
🇻🇳 Vietnam (State Bank of Vietnam (SBV), with the Ministry of Finance for securities-adjacent aspects · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Virginia, USA (Virginia State Corporation Commission, Bureau of Financial Institutions · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Washington State, USA (Washington State Department of Financial Institutions (DFI) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 West Virginia, USA (West Virginia Division of Financial Institutions (DFI) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Wisconsin, USA (Wisconsin Department of Financial Institutions (DFI) · updated 2026-09-27)7 of 7 categories assessed
🇺🇸 Wyoming, USA (Wyoming Division of Banking · updated 2026-09-27)7 of 7 categories assessed
🇿🇲 Zambia (Bank of Zambia (BOZ) · updated 2026-09-27)7 of 7 categories assessed