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

Provider or legal entity

Entity jurisdiction

8 of 79 providers

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Providers, documented legal entities, entity jurisdictions, dossier availability and consultation dates
Provider / documented entities	Entity jurisdictions	Documentation	Sources consulted
Binance Binance Poland Spółka z Ograniczoną Odpowiedzialnością Binance France SAS	Poland France	Address & contact dossier 2 entities on record	4 sources7 Sept 2026
BitMart GBM Global Inc. GBM Global UAB · historical record	Marshall Islands Lithuania	Address & contact dossier 2 entities on record	4 sources7 Sept 2026
BitPay BitPay B.V. BitPay, Inc.	Netherlands United States	Address & contact dossier 2 entities on record	3 sources7 Sept 2026
Bitrue STRALINK INNOVATIONS TECHNOLOGIES LIMITADA	Costa Rica	Address & contact dossier 1 entity on record	4 sources7 Sept 2026
Bitstamp Bitstamp Europe S.A. BITSTAMP UK LTD BITSTAMP LIMITED Bitstamp USA, Inc.	Luxembourg United Kingdom United States	Address & contact dossier 4 entities on record	5 sources7 Sept 2026
BTC Direct BTC Direct Europe B.V.	Netherlands	Address & contact dossier 1 entity on record	3 sources7 Sept 2026
Coinbase Coinbase Luxembourg S.A. Coinbase Ireland Limited	Luxembourg Ireland	Address & contact dossier 2 entities on record	3 sources7 Sept 2026
KuCoin KuCoin EU Exchange GmbH	Austria	Address & contact dossier 1 entity on record	2 sources7 Sept 2026

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

Dossiers document company identities and correspondence details. Licensing, risk and reputation assessments are not included. Historical or incomplete records are identified within each dossier.