terminal / markets

Jurisdictions

71 markets tracked, every one carrying at least one regime we hold, plus 2 blocs — which have no regime of their own, only the passporting they open up.

list map

covered

conditional

unverified

none

TIER KEY

Aregistry

Bdocument

Cinferred

Acontested

NOT ON THE MAP

These are tracked like any other market, but a world map has no shape to fill for them: blocs are not countries, and free zones and states are not drawn separately. Open them here.

ADGMAbu Dhabi Global Market (ADGM)US-CACalifornia VARADubai (VARA virtual-asset scope, outside DIFC)DIFCDubai International Financial Centre (DIFC)EEAEuropean Economic Area EUEuropean Union FLFlorida NYNew York QFCQatar Financial Centre (QFC)QCQuebec TXTexas

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I turn requirements like these into flows, vendor setups, tests and audit evidence.

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