VASP directory
Find the company behind a crypto provider. Open a dossier for legal entities, postal addresses, contacts and the documents behind each record.
79 providers on file8 correspondence dossiers28 cited sources
79 of 79 providers
| Provider / documented entities | Entity jurisdictions | Documentation | Sources consulted |
|---|---|---|---|
Binance
|
| Address & contact dossier 2 entities on record | 4 sources7 Sept 2026 |
BitMart
|
| Address & contact dossier 2 entities on record | 4 sources7 Sept 2026 |
BitPay
|
| Address & contact dossier 2 entities on record | 3 sources7 Sept 2026 |
Bitrue
|
| Address & contact dossier 1 entity on record | 4 sources7 Sept 2026 |
Bitstamp
|
| Address & contact dossier 4 entities on record | 5 sources7 Sept 2026 |
BTC Direct
|
| Address & contact dossier 1 entity on record | 3 sources7 Sept 2026 |
Coinbase
|
| Address & contact dossier 2 entities on record | 3 sources7 Sept 2026 |
KuCoin
|
| Address & contact dossier 1 entity on record | 2 sources7 Sept 2026 |
Amdax Catalogue entry | Not documented | No dossier yet | Not documented |
AMINA Bank Catalogue entry | Not documented | No dossier yet | Not documented |
Anchorage Digital Catalogue entry | Not documented | No dossier yet | Not documented |
BingX Catalogue entry | Not documented | No dossier yet | Not documented |
Bit2Me Catalogue entry | Not documented | No dossier yet | Not documented |
Bitbank Catalogue entry | Not documented | No dossier yet | Not documented |
Bitcoin Suisse Catalogue entry | Not documented | No dossier yet | Not documented |
Bitfinex Catalogue entry | Not documented | No dossier yet | Not documented |
bitFlyer Catalogue entry | Not documented | No dossier yet | Not documented |
Bitget Catalogue entry | Not documented | No dossier yet | Not documented |
BitGo Catalogue entry | Not documented | No dossier yet | Not documented |
BitGrail Catalogue entry | Not documented | No dossier yet | Not documented |
Bithumb Catalogue entry | Not documented | No dossier yet | Not documented |
Bitonic Catalogue entry | Not documented | No dossier yet | Not documented |
Bitpanda Catalogue entry | Not documented | No dossier yet | Not documented |
Bitso Catalogue entry | Not documented | No dossier yet | Not documented |
Bitvavo Catalogue entry | Not documented | No dossier yet | Not documented |
BlockFi Catalogue entry | Not documented | No dossier yet | Not documented |
Boerse Stuttgart Digital Catalogue entry | Not documented | No dossier yet | Not documented |
BTCC Catalogue entry | Not documented | No dossier yet | Not documented |
BTCTurk Catalogue entry | Not documented | No dossier yet | Not documented |
Bybit Catalogue entry | Not documented | No dossier yet | Not documented |
Celsius Network Catalogue entry | Not documented | No dossier yet | Not documented |
Coincheck Catalogue entry | Not documented | No dossier yet | Not documented |
CoinEx Catalogue entry | Not documented | No dossier yet | Not documented |
Coinhouse Catalogue entry | Not documented | No dossier yet | Not documented |
Coinmerce Catalogue entry | Not documented | No dossier yet | Not documented |
Coinone Catalogue entry | Not documented | No dossier yet | Not documented |
CoinW Catalogue entry | Not documented | No dossier yet | Not documented |
Crypto.com Catalogue entry | Not documented | No dossier yet | Not documented |
Cryptopia Catalogue entry | Not documented | No dossier yet | Not documented |
Deepcoin Catalogue entry | Not documented | No dossier yet | Not documented |
eToro Catalogue entry | Not documented | No dossier yet | Not documented |
Finoa Catalogue entry | Not documented | No dossier yet | Not documented |
FTX Catalogue entry | Not documented | No dossier yet | Not documented |
Gate Catalogue entry | Not documented | No dossier yet | Not documented |
Gemini Catalogue entry | Not documented | No dossier yet | Not documented |
Genesis Global Capital Catalogue entry | Not documented | No dossier yet | Not documented |
HashKey Exchange Catalogue entry | Not documented | No dossier yet | Not documented |
Hotcoin Catalogue entry | Not documented | No dossier yet | Not documented |
HTX Catalogue entry | Not documented | No dossier yet | Not documented |
Korbit Catalogue entry | Not documented | No dossier yet | Not documented |
Kraken Catalogue entry | Not documented | No dossier yet | Not documented |
Kriptomat Catalogue entry | Not documented | No dossier yet | Not documented |
LBank Catalogue entry | Not documented | No dossier yet | Not documented |
Luno Catalogue entry | Not documented | No dossier yet | Not documented |
Mercado Bitcoin Catalogue entry | Not documented | No dossier yet | Not documented |
MEXC Catalogue entry | Not documented | No dossier yet | Not documented |
MoonPay Catalogue entry | Not documented | No dossier yet | Not documented |
Mt. Gox Catalogue entry | Not documented | No dossier yet | Not documented |
OKX Catalogue entry | Not documented | No dossier yet | Not documented |
OSL Catalogue entry | Not documented | No dossier yet | Not documented |
Paxos Catalogue entry | Not documented | No dossier yet | Not documented |
Paymium Catalogue entry | Not documented | No dossier yet | Not documented |
Phemex Catalogue entry | Not documented | No dossier yet | Not documented |
Pionex Catalogue entry | Not documented | No dossier yet | Not documented |
QuadrigaCX Catalogue entry | Not documented | No dossier yet | Not documented |
Revolut Catalogue entry | Not documented | No dossier yet | Not documented |
SwissBorg Catalogue entry | Not documented | No dossier yet | Not documented |
Sygnum Catalogue entry | Not documented | No dossier yet | Not documented |
Thodex Catalogue entry | Not documented | No dossier yet | Not documented |
Tokocrypto Catalogue entry | Not documented | No dossier yet | Not documented |
Toobit Catalogue entry | Not documented | No dossier yet | Not documented |
Trade Republic Catalogue entry | Not documented | No dossier yet | Not documented |
Upbit Catalogue entry | Not documented | No dossier yet | Not documented |
Uphold Catalogue entry | Not documented | No dossier yet | Not documented |
Voyager Digital Catalogue entry | Not documented | No dossier yet | Not documented |
WhiteBIT Catalogue entry | Not documented | No dossier yet | Not documented |
XT.COM Catalogue entry | Not documented | No dossier yet | Not documented |
Young Platform Catalogue entry | Not documented | No dossier yet | Not documented |
Zodia Custody Catalogue entry | Not documented | No dossier yet | Not documented |
- Binance
- Binance Poland Spółka z Ograniczoną Odpowiedzialnością
- Binance France SAS
Address & contact dossier- Entity jurisdictions
- Poland
- France
- Sources consulted
- 4 sources7 Sept 2026
- BitMart
- GBM Global Inc.
- GBM Global UAB · historical record
Address & contact dossier- Entity jurisdictions
- Marshall Islands
- Lithuania
- Sources consulted
- 4 sources7 Sept 2026
- BitPay
- BitPay B.V.
- BitPay, Inc.
Address & contact dossier- Entity jurisdictions
- Netherlands
- United States
- Sources consulted
- 3 sources7 Sept 2026
- Bitrue
- STRALINK INNOVATIONS TECHNOLOGIES LIMITADA
Address & contact dossier- Entity jurisdictions
- Costa Rica
- Sources consulted
- 4 sources7 Sept 2026
- Bitstamp
- Bitstamp Europe S.A.
- BITSTAMP UK LTD
- BITSTAMP LIMITED
- Bitstamp USA, Inc.
Address & contact dossier- Entity jurisdictions
- Luxembourg
- United Kingdom
- United States
- Sources consulted
- 5 sources7 Sept 2026
- BTC Direct
- BTC Direct Europe B.V.
Address & contact dossier- Entity jurisdictions
- Netherlands
- Sources consulted
- 3 sources7 Sept 2026
- Coinbase
- Coinbase Luxembourg S.A.
- Coinbase Ireland Limited
Address & contact dossier- Entity jurisdictions
- Luxembourg
- Ireland
- Sources consulted
- 3 sources7 Sept 2026
- KuCoin
- KuCoin EU Exchange GmbH
Address & contact dossier- Entity jurisdictions
- Austria
- Sources consulted
- 2 sources7 Sept 2026
- Amdax
Catalogue entry
No dossier yet - AMINA Bank
Catalogue entry
No dossier yet - Anchorage Digital
Catalogue entry
No dossier yet - BingX
Catalogue entry
No dossier yet - Bit2Me
Catalogue entry
No dossier yet - Bitbank
Catalogue entry
No dossier yet - Bitcoin Suisse
Catalogue entry
No dossier yet - Bitfinex
Catalogue entry
No dossier yet - bitFlyer
Catalogue entry
No dossier yet - Bitget
Catalogue entry
No dossier yet - BitGo
Catalogue entry
No dossier yet - BitGrail
Catalogue entry
No dossier yet - Bithumb
Catalogue entry
No dossier yet - Bitonic
Catalogue entry
No dossier yet - Bitpanda
Catalogue entry
No dossier yet - Bitso
Catalogue entry
No dossier yet - Bitvavo
Catalogue entry
No dossier yet - BlockFi
Catalogue entry
No dossier yet - Boerse Stuttgart Digital
Catalogue entry
No dossier yet - BTCC
Catalogue entry
No dossier yet - BTCTurk
Catalogue entry
No dossier yet - Bybit
Catalogue entry
No dossier yet - Celsius Network
Catalogue entry
No dossier yet - Coincheck
Catalogue entry
No dossier yet - CoinEx
Catalogue entry
No dossier yet - Coinhouse
Catalogue entry
No dossier yet - Coinmerce
Catalogue entry
No dossier yet - Coinone
Catalogue entry
No dossier yet - CoinW
Catalogue entry
No dossier yet - Crypto.com
Catalogue entry
No dossier yet - Cryptopia
Catalogue entry
No dossier yet - Deepcoin
Catalogue entry
No dossier yet - eToro
Catalogue entry
No dossier yet - Finoa
Catalogue entry
No dossier yet - FTX
Catalogue entry
No dossier yet - Gate
Catalogue entry
No dossier yet - Gemini
Catalogue entry
No dossier yet - Genesis Global Capital
Catalogue entry
No dossier yet - HashKey Exchange
Catalogue entry
No dossier yet - Hotcoin
Catalogue entry
No dossier yet - HTX
Catalogue entry
No dossier yet - Korbit
Catalogue entry
No dossier yet - Kraken
Catalogue entry
No dossier yet - Kriptomat
Catalogue entry
No dossier yet - LBank
Catalogue entry
No dossier yet - Luno
Catalogue entry
No dossier yet - Mercado Bitcoin
Catalogue entry
No dossier yet - MEXC
Catalogue entry
No dossier yet - MoonPay
Catalogue entry
No dossier yet - Mt. Gox
Catalogue entry
No dossier yet - OKX
Catalogue entry
No dossier yet - OSL
Catalogue entry
No dossier yet - Paxos
Catalogue entry
No dossier yet - Paymium
Catalogue entry
No dossier yet - Phemex
Catalogue entry
No dossier yet - Pionex
Catalogue entry
No dossier yet - QuadrigaCX
Catalogue entry
No dossier yet - Revolut
Catalogue entry
No dossier yet - SwissBorg
Catalogue entry
No dossier yet - Sygnum
Catalogue entry
No dossier yet - Thodex
Catalogue entry
No dossier yet - Tokocrypto
Catalogue entry
No dossier yet - Toobit
Catalogue entry
No dossier yet - Trade Republic
Catalogue entry
No dossier yet - Upbit
Catalogue entry
No dossier yet - Uphold
Catalogue entry
No dossier yet - Voyager Digital
Catalogue entry
No dossier yet - WhiteBIT
Catalogue entry
No dossier yet - XT.COM
Catalogue entry
No dossier yet - Young Platform
Catalogue entry
No dossier yet - Zodia Custody
Catalogue entry
No dossier yet
Dossiers document company identities and correspondence details. Licensing, risk and reputation assessments are not included. Historical or incomplete records are identified within each dossier.