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Glossary

Money Transmitter License / Exchange Licensing

The general concept of the government authorization an exchange needs to legally move customer funds — the specific license required varies enormously by country.

Almost every country requires a business that moves customer money (which, for regulatory purposes, usually includes crypto exchanges) to hold some form of government authorization — but the specific license, the issuing authority, and the requirements attached to it vary enormously. In the US, this typically means registering with FinCEN as a Money Services Business (MSB) plus separate money transmitter licenses in most individual states; in the EU, it means a CASP license under MiCA; in the UK, FCA registration; in Singapore, a license under the Payment Services Act; and so on.

A useful distinction worth knowing: "registered" (often just an AML/reporting registration, a relatively low bar) and "licensed" (a higher bar, usually with capital requirements, conduct rules, and ongoing supervision) get conflated in a lot of marketing copy — always check which one an exchange is actually claiming, and verify it on the regulator's own public register rather than taking the exchange's word for it.

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