CASP verification
Verify before you trust
Check whether a website is allowed in our internal workflow. Regulatory authorisation must be verified separately with official sources.
For regulatory verification
Confirm its jurisdiction
Locate the competent authority
Check current authorisation
Compare authorised services
The domain check above only reflects CASP AML’s internal allowed list. CASP AML does not grant or confirm regulatory authorisation. Final regulatory status must be established through the relevant competent authority.