The DX.Exchange platform is encompassed by two main regulated bodies. The first is Coins Marketplace Technologies OÜ, which stores and exchanges Crypto funds, and the second is the EU regulated custodian for storing FIAT funds.

Coins Marketplace Technologies OÜ holds two operating licenses with the Estonian Financial Intelligence Unit.
License Number FVR000051 is for providing services to exchange virtual currencies against fiat currencies, and
License Number FRK000039 is for providing a virtual currency wallet service.