To comply with the Travel Rule, Luno will only allow crypto sends to the approved VASPs (Virtual Asset Service Providers) listed below.
Tip
These VASPs are approved for customers in Malaysia, Nigeria and the United Kingdom. Customers in Indonesia have a different list available here: Approved VASPs in Indonesia.
A, B, C
A
Aarna Capital Limited
ABCC exchange
AirTM
AltcoinTrader
Amber AI Limited, Apifiny (USA)
Archax
AscendEX (BitMax)
ATON
B
B2BX
B2C2 (UK)
Bake
Bankhaus von der Heydt
BFXNA
Binance (MT)
Binary.com (Deriv.com)
bitbank
Bitbns
Bitbuy
Bitcoin Suisse (CH)
Bitcoin Suisse AG, Bitfinex Securities El Salvador S.A. de C.V.
Bitfinex Securities Ltd.
Bitfinex Turkey
Bitfinex US
bitFlyer (Japan)
Bitget
BitGo Trust Company
Inc.
Bithumb (Global)
Bithumb (KR)
Bitkub
Bitmama
BitMart
Bitnob
Bitpanda
Bitpanda Custody
BITPESA
BitPreco
Bitso
Bitstamp (Singapore)
Bitstamp Europe S.A., Bitstamp Global LTD (VG)
Bitstamp LTD
Bitstamp UK
Bitstamp USA
Inc.
Bitvavo (NL)
Bitwave
Bitxmi
Bityard
Bixin
BlocPal
BTC Markets
BTCTurk
BtcTurk | Pro
BTSE
Busha
BVNK ES
Bybit
C
CEX OVRS LLC
CEX.IO (Lithuania)
CEX.IO CORP
ChangeNOW
cmorq
Coinbase (USA), Coinbase Pro
Coincheck
CoinDCX (IN)
CoinEx
CoinFalcon
CoinGate
Coinhako, CoinJar
CoinList Global Services Ltd
CoinList Markets LLC
Coinmerce
Coinmetro, coinpass.com
CoinPayments
Coins.co.th
Coins.ph
CoinSpot
CoinSwitch
CoinSwitchX, Coinut Canada
Coinut Singapore
Copper.co
Cross River Bank
Crypto.com
Crypto.com (Singapore)
Cryptopay
Cumberland (Singapore)
D, E, F
D
DigiFinex (Korea)
DigiFinex (Singapore)
Digital Assets Exchange
Digital Treasures Center
DigitalMint
DMM Bitcoin
Dream Finance OÜ (EE)
Dream finance UAB (LT), Dream payment Z.O.O (PL)
E
Ecxx
Emerald Point
Eqonex
eToro (UK)
Exmo
exness
F
Finblox
Finrax
Fintonia Group (Singapore) Pte Ltd
Finxflo
FixedFloat
Freeda
G, H, I
G
Ganten Trustees Ltd.
Gate.io (Hong Kong)
Gate.io (Malta)
Gemini (Singapore), Gemini (USA)
Gemini Intergalactic UK
GMO Coin
Gravitas International Associates Pte Ltd
H
Hex Trust (Hong Kong)
Hex Trust MENA FZE
hi Technologies Limited
HitBTC
Huobi (Seychelles)
Huobi Technology (Gibraltar) Limited
Huobi.co.kr
I
Independent Reserve
Indodax
J, K, L
K
KOSCOM
Kraken (BVI)
Kraken (UK)
KuCoin
Kuna Exchange
L
LBank
LCX
Liquid (Japan)
Liquid (Singapore)
LMAX Digital
Luno Malaysia, Luno Nigeria (NG)
Luno United Kingdom
M, N, O
M
MaiCoin
Matrix
Matrixport App
Matrixport Hong Kong (Cactus Custody)
Matrixport Singapore (Cactus Custody)
Matrixport.hk
Mercado Bitcoin Brazil
MEXC
MidChains, Moon Pay
MX Global
MYPATRICIA
N
Naga X
NairaEx.com
Newealth
Newton
Nexo (Cayman Islands)
northstake
O
obiex finance
OctaFX
OKX (Dubai)
OKX (MT)
OKX [Bahamas]
OKX [Hong Kong], OKX [Seychelles]
OKX [Singapore]
OSL (Hong Kong)
OSL (Singapore)
P, Q, R
P
Paribu
Paxful
Paxos (Singapore)
Paxos (US)
Paxos Uruguay (UY)
Payeer
PDAX, Phemex
Pintu
Pionex
Pluang
Presto Labs
Q
QCP Capital
Quidax
R
Reku
Remitano
Revolut
Roqqu
S, T, U
S
Safello
Shakepay
SINEGY
SmartPay (Europe)
SmartPay(Canada)
SmartPay(Estonia), SmartPay(USA)
Solidi
Sparrow
SpectroCoin
Square
Stablehouse
Stakely LTD, Stakely SL
Swag OÜ
SwissBorg Solutions OÜ
T
Tap
Tether BVI
Tether HK
Tokenize Technology (M) Sdn Bhd
Tokenize Xchange, Tokocrypto
Tokyohash
Tradefada
Trillion Digital Assets
U
Uphold Canada
Uphold Europe
Ltd.
Uphold HQ
Inc.
Uphold Lithuania UAB
V, W, X, Y, Z
V
Valr
VNX Commodities AG (Liechtenstein)
VNX S.A. (Luxembourg)
W
WhiteBIT
Wirex (Singapore)
Wyre
X
XBTO International Ltd
xfers
Y
Yorlet
Z
Zebpay
Zebpay (Australia)
Zebpay (Singapore)
Zipmex (Indonesia)
Zipmex (Singapore)