Thames Crypto Ltd Regulated exchange or VASP
cluster thames-crypto · United Kingdom
· 2 known address(es)
· ETH, BTC
Intrinsic severity1of 10
Default bandnone
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | custodial |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
0x684727121f3929...bc1qzkq6rlxelthv...
Service risk profile
AML posture100of 100, strong
KYC strictnessstrict
from $0
LicencelicensedMiCA transitional
Jurisdiction risk1of 10
Counterparty controls are a genuine barrier to illicit flow.
Regulatory file
| Legal name | Thames Crypto Ltd |
| Founded | 2022 |
| Incorporated in | United Kingdom (GB) |
| Operational hubs | GB, SY, VE |
| Regulator | United Kingdom financial supervisory authority |
| Licence reference | GB-894B8231 |
| Licence evidence | verified |
| FATF grey list | no |
| Offshore secrecy | no |
Controls
| Custody model | custodial |
| KYC rigour | strict |
| Transaction monitoring | mature |
| Sanctions screening | yes |
| Travel Rule | ready |
| Source-of-funds checks | yes |
No control gaps recorded against this service.