To comply with the Travel Rule, you can only send crypto to the approved VASPs (Virtual Asset Service Providers) listed below. Our compliance team reviews this list from time to time.
Tip
Customers in other countries have a different list, available here: Approved VASPs in Malaysia, Nigeria, and the UK.
A, B, C
A
Aarna Capital Limited
ABCC exchange
Advcash
AirTM
Alfa.cash
AltcoinTrader
Amber AI Limited
APEXMarkets.io
Apifiny (USA)
Archax
AscendEX (BitMax)
ATON
B
B2BX
B2C2 (UK)
Bake
Bankhaus von der Heydt
BFXNA
Bibox
BigONE
Binance (MT)
Binance.US
Binary.com (Deriv.com)
Bingbon
BingX
bitbank
BitBay
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
Bitlevex.com
Bitmama
BitMart
Bitnob
Bitocto.com
BitoEX.com
BitoPro
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
Bity.com
Bityard
Bixin
BlocPal
BTC Markets
BTC-Alpha
BTC-Trade.com.ua
BTCTurk
BtcTurk | Pro
BTSE
BullBitcoin.com
Busha
BVNK ES
Bybit
C
Cat.Ex
CEX OVRS LLC
CEX.IO (Lithuania)
CEX.IO CORP
ChangeNOW
cmorq
Coinbase (USA)
Coinbase Pro
Coinberry Limited
CoinCasso.com
Coincheck
CoinCola
CoinDCX (IN)
Coindirect
CoinEx
CoinFalcon
Coinfloor
CoinGate
Coinhako
CoinJar
CoinList Global Services Ltd
CoinList Markets LLC
Coinmate
Coinmerce
Coinmetro
CoinMotion.com
coinpass.com
CoinPayments
Coins.co.th
Coins.ph
Coinsbit
CoinSpot
CoinSwitch
CoinSwitchX
CoinTiger
Coinut Canada
Coinut Singapore
Copper.co
CREX24
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
DigitalExchange.id
DigitalMint
DMM Bitcoin
Dream Finance OÜ (EE)
Dream finance UAB (LT)
Dream payment Z.O.O (PL)
E
Ecxx
Emerald Point
Eqonex
eToro (UK)
eToro (USA)
ExMarkets
Exmo
exness
ExpertOption.com
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)
GateHub.net
GateHub.net
Gemini (Singapore)
Gemini (USA)
Gemini Intergalactic UK
GMO Coin
GOPAX
Gravitas International Associates Pte Ltd
H
Hex Trust (Hong Kong)
Hex Trust MENA FZE
hi Technologies Limited
HitBTC
Hold.IO
Huobi (Japan)
Huobi (Seychelles)
Huobi (USA)
Huobi Technology (Gibraltar) Limited
Huobi.co.kr
I
Independent Reserve
Indodax
InstaCoin
Interstellar.Exchange
J, K, L
J
Just2Trade.online
K
Klever
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
Lykke
M, N, O
M
MaiCoin
Matrix
Matrixport App
Matrixport Hong Kong (Cactus Custody)
Matrixport Singapore (Cactus Custody)
Matrixport.hk
MAX Exchange
Mercado Bitcoin Brazil
Mercatox
MEXC
MidChains
Moon Pay
MX Global
MyCoins
MYPATRICIA
N
Naga Exchange
Naga X
NairaEx.com
Nanovest.io
Newealth
Newton
Nexo (Cayman Islands)
NiceHash
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)
Paybis
Payeer
PDAX
Phemex
Pintu
Pionex
Pluang
Presto Labs
PrimeXBT
ProBit
Q
QCP Capital
Quidax
R
Reku
Remitano
Revolut
RoboForex
Roqqu
S, T, U
S
Safe.Trade
Safello
Shakepay
SimpleFX.com
SINEGY
SmartPay (Europe)
SmartPay(Canada)
SmartPay(Estonia)
SmartPay(USA)
Solidi
SouthXchange.com
Sparrow
SpectroCoin
Square
Stablehouse
Stakely LTD
Stakely SL
StormGain
Swag OÜ
SwissBorg Solutions OÜ
Switchain.com
T
Tap
Tether BVI
Tether HK
Thodex
Tidex
Tokenize Technology (M) Sdn Bhd
Tokenize Xchange
Tokocrypto
Tokyohash
TOPBTC
Tradefada
Trillion Digital Assets
U
Upbit (Korea)
Upbit (Singapore)
Uphold Canada
Uphold Europe, Ltd.
Uphold HQ, Inc.
Uphold Lithuania UAB
V, W, X, Y, Z
V
Valr
Vauld.com
VNX Commodities AG (Liechtenstein)
VNX S.A. (Luxembourg)
W
WhiteBIT
Wirex (Singapore)
Wyre
X
XBTO International Ltd
xfers
Y
YellowCard
Yorlet
Z
ZB.COM
Zebpay
Zebpay (Australia)
Zebpay (Singapore)
Zipmex (Indonesia)
Zipmex (Singapore)