VASP and entity directory
A wallet is assessed from what it did. A service is assessed from what it is: where it is incorporated, who supervises it, and how hard it is to open an account there. Scores here are on the same 0–10 scale as a wallet so the two can be compared, but they measure the counterparty's controls, not its transaction history.
41 counterparties
| Entity | Category | Jurisdiction | Licence | MiCA | KYC | Custody | Entity risk |
|---|---|---|---|---|---|---|---|
| Sunset Swap
sunset-swap |
Exchange with weak or absent KYC | Panama | unlicensed | not authorised | weak | custodial | 9.1 prohibited |
| FastSwap No-KYC
fastswap |
Exchange with weak or absent KYC | Seychelles | unlicensed | not authorised | weak | custodial | 8.9 prohibited |
| Kiosk Cash Exchange
kiosk-cash |
Exchange with weak or absent KYC | Curacao | unlicensed | not authorised | weak | custodial | 8.8 prohibited |
| Bazaar Exchange
bazaar-ex |
Exchange with weak or absent KYC | Russia | unlicensed | not authorised | weak | custodial | 8.6 prohibited |
| AnonTrade Desk
anontrade |
Exchange with weak or absent KYC | British Virgin Islands | unlicensed | not authorised | weak | custodial | 8.4 prohibited |
| LocalHands P2P
localhands |
Unlicensed peer-to-peer broker | Myanmar | unlicensed | not authorised | none | non custodial | 7.4 high |
| Telegram OTC Desk 44
otc-44 |
Unlicensed peer-to-peer broker | Russia | unlicensed | not authorised | none | non custodial | 7.0 high |
| StreetSwap Broker
streetswap |
Unlicensed peer-to-peer broker | Venezuela | unlicensed | not authorised | none | non custodial | 6.8 high |
| DiceStorm
dicestorm |
Gambling or betting service | Panama | licensed | transitional | weak | custodial | 6.5 high |
| TravelPay Crypto
travelpay |
Merchant or payment processor | Malta | registered | transitional | standard | custodial | 6.1 high |
| RollHigh Casino
rollhigh |
Gambling or betting service | Curacao | licensed | transitional | weak | custodial | 6.0 high |
| CloudHost Billing
cloudhost |
Merchant or payment processor | United States | registered | transitional | standard | custodial | 5.8 medium |
| PayStream Processor
paystream |
Merchant or payment processor | United Kingdom | registered | transitional | standard | custodial | 5.8 medium |
| SportsEdge Book
sportsedge |
Gambling or betting service | Malta | licensed | authorised | weak | custodial | 5.6 medium |
| Freight Settlement Co
freight-settle |
Merchant or payment processor | United Arab Emirates | registered | transitional | standard | custodial | 5.6 medium |
| ShopChain Gateway
shopchain |
Merchant or payment processor | Germany | registered | transitional | standard | custodial | 5.4 medium |
| LuckyChain Betting
luckychain |
Gambling or betting service | Cyprus | licensed | authorised | weak | custodial | 5.0 medium |
| Circle Internet Financial
circle |
Merchant or payment processor | United States | registered | transitional | standard | custodial | 4.9 medium |
| Anyswap Relay
anyswap-relay |
Cross-chain bridge | Seychelles | out of scope | out of scope | none | non custodial | 4.1 medium |
| Helix Bridge
helix-bridge |
Cross-chain bridge | Unattributed | out of scope | out of scope | none | non custodial | 3.9 low |
| Optimism Gateway
optimism-bridge |
Cross-chain bridge | Unattributed | out of scope | out of scope | none | non custodial | 3.6 low |
| Base Bridge
base-bridge |
Cross-chain bridge | Unattributed | out of scope | out of scope | none | non custodial | 3.5 low |
| iFinex Inc. (Bitfinex)
bitfinex |
Regulated exchange or VASP | British Virgin Islands | licensed | transitional | strict | custodial | 3.3 low |
| Portal Cross-Chain
portal |
Cross-chain bridge | Singapore | out of scope | out of scope | none | non custodial | 3.2 low |
| Wormlink Bridge
wormlink |
Cross-chain bridge | Unattributed | out of scope | out of scope | none | non custodial | 3.2 low |
| Vilnius Digital UAB
vilnius-digital |
Regulated exchange or VASP | Lithuania | licensed | authorised | strict | custodial | 2.8 low |
| Gulf Assets DMCC
gulf-assets |
Regulated exchange or VASP | United Arab Emirates | licensed | transitional | strict | custodial | 2.4 low |
| Baltic Exchange OU
baltic-ex |
Regulated exchange or VASP | Estonia | licensed | authorised | strict | custodial | 2.4 low |
| Binance Holdings Ltd
binance |
Regulated exchange or VASP | Malta | licensed | authorised | strict | custodial | 2.1 low |
| Helvetia Vault AG
helvetia-vault |
Regulated custodian | Switzerland | licensed | transitional | strict | custodial | 1.9 minimal |
| Liberty Custody Trust
liberty-custody |
Regulated custodian | United States | licensed | transitional | strict | custodial | 1.9 minimal |
| Thames Crypto Ltd
thames-crypto |
Regulated exchange or VASP | United Kingdom | licensed | transitional | strict | custodial | 1.9 minimal |
| Luxembourg Digital SA
lux-digital |
Regulated exchange or VASP | Luxembourg | licensed | authorised | strict | custodial | 1.8 minimal |
| Rheinland Kustodie
rheinland |
Regulated custodian | Germany | licensed | authorised | strict | custodial | 1.8 minimal |
| Alpine Digital Exchange
alpine-digital |
Regulated exchange or VASP | Switzerland | licensed | transitional | strict | custodial | 1.4 minimal |
| Marina Bay Digital
marina-bay |
Regulated exchange or VASP | Singapore | licensed | transitional | strict | custodial | 1.4 minimal |
| Meridien Bourse
meridien |
Regulated exchange or VASP | France | licensed | authorised | strict | custodial | 1.2 minimal |
| Northern Star Exchange
northern-star |
Regulated exchange or VASP | Germany | licensed | authorised | strict | custodial | 1.2 minimal |
| Payward, Inc. (Kraken)
kraken |
Regulated exchange or VASP | United States | licensed | transitional | strict | custodial | 1.2 minimal |
| Sakura Coin KK
sakura-coin |
Regulated exchange or VASP | Japan | licensed | transitional | strict | custodial | 1.1 minimal |
| Stiftung Ethereum
ethereum-foundation |
Regulated custodian | Switzerland | licensed | transitional | strict | custodial | 1.0 minimal |