CEX.IO Review
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Fast Facts
Contact Info and Support
Traffic information
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About CEX.IO
CEX.IO Corp. holds a Money Services Business (MSB) registration with FinCEN in the United States and maintains over 30 state-level Money Transmitter Licenses (MTLs) across U.S. jurisdictions. It is licensed by the Pennsylvania Department of Banking and Security as a money transmitter (excluding virtual currency transmission) and by the Tennessee Department of Financial Institutions (also excluding virtual currency transmission). CEX.IO Corp has NMLS number 1804170 and is registered at 100 SE 2nd St, Suite 3852, Miami, Florida, 33131, USA .
CEX.IO Markets UK Ltd (company number 15140258) is registered with the UK Financial Conduct Authority (FCA) as a cryptoasset business under the Money Laundering Regulations, firm reference number 1007192 .
The platform offers Instant Buy, Sell, Convert, storage, staking, and savings services for a wide range of digital assets. U.S. users in eligible states can trade and hold over 40 cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), USDC, USDT, Cardano (ADA), Solana (SOL), and others . It also provides the “CEX.IO Pay” service enabling instant, fee-free crypto transfers, available in specified U.S. states and unavailable in others as listed by state .
Who it’s for
- U.S.-based users in states where CEX.IO holds valid Money Transmitter Licenses, seeking regulated access to a broad range of digital assets.
- UK residents who require a platform registered with the FCA for cryptoasset services.
- Individuals looking for diversified crypto services, including instant buy/sell, staking, savings, and peer-to-peer transfers via CEX.IO Pay.
Pros and cons
Pros
- Extensive regulatory coverage in the U.S. with over 30 state MTLs and FinCEN MSB registration (
CEX.IO Corp). - FCA registration in the UK under firm reference 1007192 (
CEX.IO Markets UK Ltd). - Wide selection of supported cryptocurrencies and a range of services including instant trading, staking, and savings.
Cons
- Some state MTLs explicitly exclude virtual currency transmission (e.g., Pennsylvania, Tennessee), limiting service scope.
- CEX.IO Pay service is unavailable in several U.S. states and EU jurisdictions, restricting full-feature access depending on location.
