The list of compliance licenses for the top ten blockchain exchanges. What are the platforms for strict supervision selection?

Binance, OKX, Coinbase, Kraken, Huobi, Gate.io, Gemini, XBIT, Bitget and MEXC are all strictly selected platforms for regulatory selection. 1. Binance adapts to supervision by setting up a compliance sub-platform. 2. OKX strengthens compliance management through KYB verification. 3.Coinbase is known for its compliance and user-friendliness. 4.Kraken provides powerful KYC and backwashing measures. 5. Huobi operates in compliance with the Asian market. 6.Gate.io focuses on transaction security and compliance. 7. Gemini focuses on security and transparency. 8.XBIT is a model of decentralized transaction compliance. 9.Bitget continues to work in compliance operations. 10.MEXC passes KYB verification and simplifies the KYC process.

Binance:

He has many financial licenses such as US MSB license, EU-related license, etc. The reason it is regarded as a strict regulatory selection platform is that it actively seeks compliance operations worldwide and strives to meet regulatory requirements in different countries and regions. Although it faces regulatory challenges in some regions, it adapts to regulation by setting up compliance sub-platforms, such as Binance US, which is specifically designed to operate in compliance with the U.S. market.

OKX:

Hold a Seychelles FSA license, a Dubai VARA license, etc. OKX attaches great importance to compliance, continuously accelerates its global layout, and strengthens compliance management of customers and businesses through KYB verification and other measures. Its derivative technology is leading, provides users with rich trading products under the premise of compliance, and has relatively complete measures in terms of customer fund protection and transaction security.

Coinbase:

As a Nasdaq listed company, it is registered with the US SEC and holds a US MSB license, etc. It is known for its compliance, regulatory friendliness and user friendliness. It has established a complete compliance system, including strict user identity verification, anti-washing and anti-terrorism financing measures, and actively complies with relevant laws, regulations and regulatory requirements of the United States and other regions. It is suitable for institutions and conservative investors.

Kraken:

It is the first batch of licensed exchanges in the EU, and passed the crypto reserve audit3. It performs well in security and compliance, provides strong KYC and anti-washing measures, is regulated by the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), and has an advantage in euro trading volume, suitable for European users to conduct large-scale euro exchange and compliance transactions.

Huobi:

Holds licenses from Singapore, Japan and other countries. Huobi is a compliance pioneer in the Asian market. Its Huobi Eco Chain (HECO) supports DeFi innovation, has in-depth fiat currency exchange, rich mining pool business and financial management services, and provides convenience to users through HT token deduction of handling fees and other methods. At the same time, it is constantly adapting to regional regulatory changes.

Gate.io:

Hold a US MSB license, an Estonian license, etc. Through KYB verification, cold storage and multi-signature technology are adopted to support Palau digital ID card authentication. The richest currency selection is available, with more than 1,400, suitable for users who have transaction needs for niche currencies, and also pay attention to transaction security and compliance.

Gemini:

Directly regulated by the New York State Department of Financial Services. It is committed to regulatory compliance and user safety, and provides services to institutional investors with security and transparency as its core values. Its strict regulatory standards help protect investors' rights and interests and create a fair, open and transparent trading environment.

XBIT:

It passed ISO 27001 certification in 2024 and obtained licenses from the United States, Europe, Singapore and other places. It is a model of compliance with decentralized transactions (DEX). It adopts zero-knowledge proof technology to ensure privacy, has smart contract custom strategies and AI risk control systems, and has characteristics in Meme currency vertical transactions. It supports cross-chain protocols to meet users' needs for decentralized transactions, while taking into account innovation and compliance.

Bitget:

Complete the registration of Singapore's financial regulatory, support two-factor verification (2FA), and pass third-party audits. Its follow-up trading model is innovative, its low-rate strategy attracts high-frequency users, and its derivatives trading volume ranks first. It has advantages in combining social trading and quantitative strategies, and has continued to work in compliance operations to adapt to market and regulatory requirements.

MEXC:

Through KYB verification, fiat currency deposit channels are diverse, simplifying the KYC process to attract new users. It has no handling fees for the first three withdrawals, and it has AI tools to automatically optimize network selection. It has frequent community activities. On the basis of compliance, it provides users with a good transaction experience and a variety of benefits. However, there have been controversies in the review of small currencies, and users need to evaluate the risks themselves.

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