CEX.IO is a team of over 250 professionals working in several offices around the world: in the United Kingdom of Great Britain and Northern Ireland, the United States of America, Ukraine, Cyprus, and Gibraltar. Their geographical expansion to new markets is backed by their regulatory accomplishments and the development of new services for specific audiences.
Over the last few years, CEX.IO has grown into a group of companies with licenses in multiple jurisdictions. CEX.IO LTD has been registered as Money Services Businesses (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury.
CEX.IO Limited received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial Services Commission (GFSC). CEX.IO Corp. has obtained Money Transmitter Licenses (MTLs) in 31 US states and keeps on working on covering more.
CEX.IO LTD has applied for a Digital payment token service license with the Monetary Authority of Singapore.