VASP directory
41 service providers with a due diligence profile: licence status, supervising regulator, MiCA standing, KYC rigour and Travel Rule readiness. Run a Know Your VASP report to add the on-chain review of the provider's own clustered wallets.
41 matching provider(s)
| Provider | Category | Incorporated | Licence | MiCA | KYC | Travel Rule | Clusters | |
|---|---|---|---|---|---|---|---|---|
|
Alpine Digital Exchange
alpine-digital
· synthetic
|
exchange | Switzerland
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 2
ETH, BTC
|
Run KYV |
|
AnonTrade Desk
anontrade
· synthetic
|
high risk exchange | British Virgin Islands
risk 5/10
|
unlicensed
none evidence
|
not authorised | weak | absent | 1
ETH
|
Run KYV |
|
Anyswap Relay
anyswap-relay
· synthetic
|
bridge | Seychelles
risk 5/10
|
out of scope
none evidence
|
out of scope | none | absent | 2
ETH, BASE
|
Run KYV |
|
Baltic Exchange OU
baltic-ex
· synthetic
|
exchange | Estonia
risk 2/10
|
licensed
claimed evidence
|
authorised | strict | ready | 1
ETH
|
Run KYV |
|
Base Bridge
base-bridge
· public
|
bridge | Unattributed
risk 3/10
|
out of scope
none evidence
|
out of scope | none | absent | 1
ETH
|
Run KYV |
|
Bazaar Exchange
bazaar-ex
· synthetic
|
high risk exchange | Russia
risk 7/10
|
unlicensed
none evidence
|
not authorised | weak | absent | 2
BTC, ETH
|
Run KYV |
|
Binance Holdings Ltd
binance
· public
|
exchange | Malta
risk 3/10
|
licensed
claimed evidence
|
authorised | strict | ready | 3
ETH, BTC
|
Run KYV |
|
iFinex Inc. (Bitfinex)
bitfinex
· public
|
exchange | British Virgin Islands
risk 5/10
|
licensed
claimed evidence
|
transitional | strict | ready | 2
ETH, BTC
|
Run KYV |
|
Circle Internet Financial
circle
· public
|
merchant | United States
risk 1/10
|
registered
claimed evidence
|
transitional | standard | partial | 1
ETH
|
Run KYV |
|
CloudHost Billing
cloudhost
· synthetic
|
merchant | United States
risk 1/10
|
registered
claimed evidence
|
transitional | standard | partial | 1
ETH
|
Run KYV |
|
DiceStorm
dicestorm
· synthetic
|
gambling | Panama
risk 5/10
|
licensed
claimed evidence
|
transitional | weak | partial | 1
ETH
|
Run KYV |
|
Stiftung Ethereum
ethereum-foundation
· public
|
custodian | Switzerland
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 1
ETH
|
Run KYV |
|
FastSwap No-KYC
fastswap
· synthetic
|
high risk exchange | Seychelles
risk 5/10
|
unlicensed
none evidence
|
not authorised | weak | absent | 2
ETH, BTC
|
Run KYV |
|
Freight Settlement Co
freight-settle
· synthetic
|
merchant | United Arab Emirates
risk 3/10
|
registered
claimed evidence
|
transitional | standard | partial | 2
ETH, BTC
|
Run KYV |
|
Gulf Assets DMCC
gulf-assets
· synthetic
|
exchange | United Arab Emirates
risk 3/10
|
licensed
claimed evidence
|
transitional | strict | ready | 2
ETH, BTC
|
Run KYV |
|
Helix Bridge
helix-bridge
· synthetic
|
bridge | Unattributed
risk 3/10
|
out of scope
none evidence
|
out of scope | none | absent | 3
ETH, BASE, OPTIMISM
|
Run KYV |
|
Helvetia Vault AG
helvetia-vault
· synthetic
|
custodian | Switzerland
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 2
ETH, BTC
|
Run KYV |
|
Kiosk Cash Exchange
kiosk-cash
· synthetic
|
high risk exchange | Curacao
risk 4/10
|
unlicensed
none evidence
|
not authorised | weak | absent | 1
BTC
|
Run KYV |
|
Payward, Inc. (Kraken)
kraken
· public
|
exchange | United States
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 1
ETH
|
Run KYV |
|
Liberty Custody Trust
liberty-custody
· synthetic
|
custodian | United States
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 2
ETH, BTC
|
Run KYV |
|
LocalHands P2P
localhands
· synthetic
|
unlicensed p2p | Myanmar
risk 8/10
|
unlicensed
none evidence
|
not authorised | none | absent | 2
BTC, ETH
|
Run KYV |
|
LuckyChain Betting
luckychain
· synthetic
|
gambling | Cyprus
risk 3/10
|
licensed
claimed evidence
|
authorised | weak | partial | 2
BASE, ETH
|
Run KYV |
|
Luxembourg Digital SA
lux-digital
· synthetic
|
exchange | Luxembourg
risk 1/10
|
licensed
verified evidence
|
authorised | strict | ready | 1
ETH
|
Run KYV |
|
Marina Bay Digital
marina-bay
· synthetic
|
exchange | Singapore
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 2
ETH, BASE
|
Run KYV |
|
Meridien Bourse
meridien
· synthetic
|
exchange | France
risk 1/10
|
licensed
verified evidence
|
authorised | strict | ready | 1
ETH
|
Run KYV |
|
Northern Star Exchange
northern-star
· synthetic
|
exchange | Germany
risk 1/10
|
licensed
verified evidence
|
authorised | strict | ready | 2
ETH, BTC
|
Run KYV |
|
Optimism Gateway
optimism-bridge
· public
|
bridge | Unattributed
risk 3/10
|
out of scope
none evidence
|
out of scope | none | absent | 1
ETH
|
Run KYV |
|
Telegram OTC Desk 44
otc-44
· synthetic
|
unlicensed p2p | Russia
risk 7/10
|
unlicensed
none evidence
|
not authorised | none | absent | 1
ETH
|
Run KYV |
|
PayStream Processor
paystream
· synthetic
|
merchant | United Kingdom
risk 1/10
|
registered
claimed evidence
|
transitional | standard | partial | 2
ETH, BTC
|
Run KYV |
|
Portal Cross-Chain
portal
· synthetic
|
bridge | Singapore
risk 1/10
|
out of scope
none evidence
|
out of scope | none | absent | 3
ETH, BTC, BASE
|
Run KYV |
|
Rheinland Kustodie
rheinland
· synthetic
|
custodian | Germany
risk 1/10
|
licensed
verified evidence
|
authorised | strict | ready | 1
ETH
|
Run KYV |
|
RollHigh Casino
rollhigh
· synthetic
|
gambling | Curacao
risk 4/10
|
licensed
claimed evidence
|
transitional | weak | partial | 2
ETH, BTC
|
Run KYV |
|
Sakura Coin KK
sakura-coin
· synthetic
|
exchange | Japan
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 2
ETH, BTC
|
Run KYV |
|
ShopChain Gateway
shopchain
· synthetic
|
merchant | Germany
risk 1/10
|
registered
claimed evidence
|
transitional | standard | partial | 2
ETH, BASE
|
Run KYV |
|
SportsEdge Book
sportsedge
· synthetic
|
gambling | Malta
risk 3/10
|
licensed
claimed evidence
|
authorised | weak | partial | 1
ETH
|
Run KYV |
|
StreetSwap Broker
streetswap
· synthetic
|
unlicensed p2p | Venezuela
risk 6/10
|
unlicensed
none evidence
|
not authorised | none | absent | 1
BTC
|
Run KYV |
|
Sunset Swap
sunset-swap
· synthetic
|
high risk exchange | Panama
risk 5/10
|
unlicensed
none evidence
|
not authorised | weak | absent | 2
ETH, OPTIMISM
|
Run KYV |
|
Thames Crypto Ltd
thames-crypto
· synthetic
|
exchange | United Kingdom
risk 1/10
|
licensed
verified evidence
|
transitional | strict | ready | 2
ETH, BTC
|
Run KYV |
|
TravelPay Crypto
travelpay
· synthetic
|
merchant | Malta
risk 3/10
|
registered
claimed evidence
|
transitional | standard | partial | 1
ETH
|
Run KYV |
|
Vilnius Digital UAB
vilnius-digital
· synthetic
|
exchange | Lithuania
risk 2/10
|
licensed
claimed evidence
|
authorised | strict | ready | 2
ETH, BTC
|
Run KYV |
|
Wormlink Bridge
wormlink
· synthetic
|
bridge | Unattributed
risk 3/10
|
out of scope
none evidence
|
out of scope | none | absent | 2
ETH, OPTIMISM
|
Run KYV |