In order to comply with the Travel Rule, Luno will only facilitate sends to approved crypto exchanges (also known as Virtual or Crypto Asset Service Providers – VASPs or CASPs for short). "Approved" here means that these providers are part of our Travel Rule compliance partner's CASP network.
Tip
These CASPs are approved for customers in South Africa. Customers in other regions have different lists available here:
A, B, C
A
Aarna Capital Limited
ABCC
AltcoinTrader
Amber AI Limited
Apifiny (USA)
Archax
AscendEX (formerly BitMax)
ATON
B
B2BINPAY (EE)
B2BINPAY (IT)
B2BX
B2C2 (UK)
Bake
Bankhaus von der Heydt
BFXNA
BFXWW
Binance Malta
bitAfrika
bitbank
Bitbns
Bitbuy
Bitcoin Suisse
Bitcoin Suisse (CH)
Bitcoin Suisse (Liechtenstein) AG
Bitcoin.de
Bitfinex
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
BitMart
BitMEX
Bitnob
BitOasis
BitOasis Bahrain (BH)
Bitpanda
Bitpanda Custody
Bitpay
BitPreco
Bitrue
Bitso
Bitstamp
Bitstamp (Singapore)
Bitstamp Europe S.A.
Bitstamp Global LTD (VG)
Bitstamp LTD
Bitstamp UK
Bitstamp USA, Inc.
Bittime Indonesia
Bitvavo (NL)
Bitwave
Bitxmi
Bityard
Bixin
Blockchain.com
Blockchain.com (LT)
Blockchain.com (UK)
Blockchain.com (US)
BlocPal
Boerse Stuttgart Digital Custody (bsdigital.com - BISONApp.com - BSDEX.de)
BTC Markets
BTCTurk
BtcTurk | Pro
BTSE
Busha
BVNK ES
Bybit
C
CEX OVRS LLC (KN)
CEX.IO
CEX.IO (Lithuania)
CEX.IO CORP
ChangeHero
ChangeNOW
Choise.com (Crypterium)
Circle
Circle (FR)
Circle (US)
cmorq
Cobo Singapore
Coin Cafe
Coinbase (USA)
Coinbase Pro
Coinbase.com
Coincheck
CoinCorner
CoinCorner Dubai (AE)
CoinCorner Isle of Man
CoinCorner UK
CoinDCX (IN)
CoinEx
CoinFalcon
CoinField
CoinGate
Coinhako
CoinJar
CoinList
CoinList Global Services Ltd
CoinList Markets LLC
Coinmate GB
Coinmerce
Coinmetro
coinone
CoinPayments
Coins.co.th
Coins.ph
Coinspaid
CoinSpot
Coinsquare
Coinstore
CoinSwitch
CoinSwitchX
Coinut
Coinut Canada
Coinut Singapore
Copper.co
Cross River Bank
Crypto.com
Crypto.com (Singapore)
Cryptopay
Cumberland (Singapore)
D, E, F
D
Deribit
Deribit (PA)
Deribit AE
Deriv.com
DigiFinex
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)
eToro (USA)
Exmo
F
Finblox
Finrax
Fintonia Group (Singapore) Pte Ltd
Finxflo
FixedFloat (SC)
Freeda
G, H, I
G
Ganten Trustees Ltd.
Gate.io
Gate.io (Hong Kong)
Gate.io (Malta)
Gemini
Gemini (Singapore)
Gemini (USA)
Gemini Intergalactic UK
GMO Coin
Gravitas International Associates Pte Ltd
H
Hata
Hata (MY)
Hex Trust
Hex Trust (Hong Kong)
Hex Trust MENA FZE
hi Technologies Limited
HitBTC
Huobi (Seychelles)
Huobi Technology (Gibraltar) Limited
Huobi.co.kr
I
ICONOMI
Independent Reserve
Indodax
J, K, L
K
Korbit
KOSCOM
Kraken
Kraken (BVI)
Kraken (EU) (IE)
Kraken (UK)
Kraken (US)
KuCoin
Kuna Exchange
L
LBank
LCX
LetKnow Pay (BG)
Libertex
Liquid (Japan)
Liquid (Singapore)
LMAX Digital
Luno
Luno Malaysia
Luno Nigeria (NG)
Luno South Africa (ZA)
Luno United Kingdom
M, N, O
M
MaiCoin
Matrix
Matrixport (Cactus Custody)
Matrixport App
Matrixport Hong Kong (Cactus Custody)
Matrixport Singapore (Cactus Custody)
Matrixport.hk
Mercado Bitcoin Brazil
Mercado Bitcoin Portugal
MEXC
MidChains
MoonPay
MoonPay (CA)
MoonPay (UK) Ltd
MoonPay Europe (NL)
MoonPay USA Inc
MX Global
MYPATRICIA
N
Naga X
NairaEx.com
NDAX.io
Newealth
Newton
Nexo
Nexo (KY)
Nexo Services UAB (LT)
northstake
O
OANDA Coinpass LImited (GB)
obiex finance
OctaFX
OKX
OKX (BS)
OKX (Dubai)
OKX (HK)
OKX (SC)
OKX (SG)
OKX Europe (MT)
OKX US (US)
OSL (Hong Kong)
OSL (Singapore)
P, Q, R
P
Paribu
Paxful
Paxos
Paxos (Singapore)
Paxos (US)
Paxos Middle East (AE)
Paxos Uruguay (UY)
Payeer
PDAX
Phemex
Pintu
Pionex
Pluang
Poloniex
Presto Labs
Q
QCP Capital
Quidax
R
Rain
Rain ADGM
Rain Bahrain
Reku
Remitano
Revolut Ltd (GB)
Robinhood (EU)
Robinhood (US)
Roqqu
S, T, U
S
Safello
Shakepay
SINEGY
SmartPay
SmartPay (Europe)
SmartPay(Canada)
SmartPay(Estonia)
SmartPay(USA)
Solidi Ltd (GB)
Sparrow
Spectro Finance Limited
Spectro Finance OÜ
SpectroCoin
Square
Stablehouse (BM)
Stakely LTD
Stakely SL
Swag OÜ
SwissBorg Solutions OÜ
T
Tap
Tether
Tether BVI
Tether HK
Tokenize Technology (M) Sdn Bhd
Tokenize Xchange
Tokocrypto
Tokyohash
Tradefada
TradeStation
TRASTRA
Trillion Digital Assets
U
Uphold
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
Wallet of Satoshi
WazirX
wealthsimple
WhiteBIT
Wirex (Singapore)
Wyre
X
Xapo
XBTO
XBTO Middle East (AE)
xfers
Y
YellowCard
Yorlet
Z
Zebpay
Zebpay (Australia)
Zebpay (Singapore)
Zipmex (Indonesia)
Zipmex (Singapore)
zondacrypto
zondacrypto (CH)