Crypto.com
crypto.com · Foris DAX Asia Pte. Ltd.
Licences & permissions
SingaporeVERIFIEDMajor Payment Institution
Regulated entity: Foris DAX Asia Pte. Ltd.
Permitted scope: Digital Payment Token Service
Source: cexvia.com
Malta / European Economic AreaVERIFIEDMiCA Crypto-Asset Service Provider
Regulated entity: Foris DAX MT Limited
Permitted scope: Crypto-fiat and crypto-crypto exchange · Custody and transfer · Order reception and execution
Source: cexvia.com
DubaiVERIFIEDVASP Licence
Regulated entity: Foris DAX Middle East FZE
Permitted scope: Broker-dealer · Exchange · Lending and borrowing · Management and investment
Source: cexvia.com
MAS Directory — Foris DAX Asia Pte. Ltd.
Regulated entity: Foris DAX Asia Pte. Ltd.
Permitted scope: Primary Monetary Authority of Singapore record; permitted scope requires record-level review.
Source: eservices.mas.gov.sg
VARA Public Register — Crypto.com
Regulated entity: Foris DAX Middle East FZE
Permitted scope: Primary Virtual Assets Regulatory Authority record; permitted scope requires record-level review.
Source: vara.ae
Entities & structure
Legal-entity and licence disclosures are relatively complete, but the private group does not publish one audited consolidated financial statement.
Material event timeline
Crypto.com’s 2022 unauthorised-withdrawal incident remains in security history
Crypto.com reported 483 affected users and unauthorised withdrawals of 4,836.26 ETH, 443.93 BTC and about US$66,200 in other crypto, with affected customers reimbursed.
HistoricalSource: cexvia.com
Reserves & solvency evidence
A Mazars reserve snapshot dated 7 December 2022 and user Merkle inclusion can be verified, but recent continuous coverage is unavailable.
- Snapshot: 2022-12-07
- Coverage: 9 tokens
- Recency: low
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
20 cited records