Regulatory intelligenceConnected to the source
Crypto intelligence.
Down to the entity.
Go beyond the platform name. Research the companies, postal addresses and original sources behind virtual asset service providers.
- Documented dossiers
- 8
- Legal entities
- 15
- Original sources
- 28
Start with the platform.
Verify the entity.
Each documented dossier separates company identity, correspondence routes and the records that support them.
Browse documented dossiers8 documented dossiersCompany records & original sources
Coinbase
2 entities · 3 sources
Binance
2 entities · 4 sources
Bitstamp
4 entities · 5 sources
KuCoin
1 entity · 2 sources
BitMart
2 entities · 4 sources
BTC Direct
1 entity · 3 sources
BitPay
2 entities · 3 sources
Bitrue
1 entity · 4 sources
Inside the directory
- Providers indexed
- 79
- Correspondence dossiers
- 8
- Company records
- 15
- Correspondence sources
- 28
Follow the entity.
Reach the source.
Our research methodology Identify the company
Match the platform to the legal entity named in the relevant document.
Find the right address
Separate registered offices, business addresses and correspondence contacts.
Inspect the original record
Follow the source link, consultation date and scope of each dossier.