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Supported VASPs

Discover the full list of available VASPs.

All VASPs listed in the table below can receive and send Travel Rule data exchange transactions via their intermediary protocol or Sumsub protocol.

This list is updated periodically. To check the exact VASP in the network, use Sumsub VASP directory or VASPs list in the Dashboard.

🚧

Important

Note that Sumsub is not responsible for the response reaction of any given VASP. VASPs may choose not to respond to your requests due to their risk policies or other considerations.

All VASPs listed below support Sumsub protocol.

  • 1labs
  • 1Money Bermuda
  • 1Money USA
  • 21bitcoin
  • 4coins
  • abpay GMBH
  • ACE Exchange
  • Acquire Fi
  • Addup Exchange
  • Afridax
  • AlfaCash
  • Altcoin Trader
  • AltePay
  • AnchorX
  • Ankerpay
  • Apola Finance
  • Archway Finance
  • Arrows Global
  • Assetera Digital
  • Axon
  • Aznio
  • B2BinPay
  • Babb
  • Bake
  • Banqu
  • Banxa
  • Banxe
  • BCX Pro
  • Beamloop UAB
  • BFinance
  • BGX
  • Bilenex
  • BiqBang
  • Bitcoin Store
  • Bitcoiva
  • Bitflow
  • bitko.in
  • Bitpadre
  • Bitpanda Custody
  • Bitpanda GMBH
  • Bitpay
  • Bittimaati Oy
  • Blockben
  • BlockSolver
  • BNKA
  • Bretton Woods Digital
  • BTCBIT
  • BTSE AG
  • Buburuza Bank
  • Bybit EU
  • Bybit EU GMBH
  • Bybit Global
  • Bybit India
  • Bybit Kazakhstan
  • Bybit Turkey
  • ChainUp
  • Chaos OTC
  • Chiliz
  • Cleverlee
  • Coindirect.io (Mybitok OÜ)
  • Coinexus
  • Coinify
  • Coingarage
  • Coinify
  • COINMASTER (moonbitx.com)
  • Coinmotion
  • Coinpara
  • Coinpass
  • Coinsdrome
  • Coins.ph
  • Columis
  • Confero
  • Confero Europe AG
  • Confirmo CZ
  • Confirmo Ireland
  • Confirmo Slovakia
  • Confirmo SRL
  • Connectro
  • Coreblocks
  • Cosmonyx
  • CrissCross
  • Crixto
  • Cryptomus
  • Cryptomus Canada
  • Cryptomus EU
  • Crypto Pay
  • Cryptolava.io
  • CS Money
  • Cybervibe
  • CyberVibe s.r.o
  • Damex.io
  • Damisa
  • DEX GP
  • Digital Boost SRO
  • Digital Ledger Technologies
  • digital reserve
  • Digital Wires
  • digitalpeaks.io
  • DMG Blockchain
  • Dokopay
  • DTCPay
  • DWF Labs
  • DyorEX
  • DZ Bank
  • Egemoney
  • Elly
  • Empresex
  • Escrowfy GmbH
  • Evelar
  • Everest Ocean
  • EXMO
  • Exness
  • Fiat201
  • FiatBit
  • Floin
  • Freedx
  • ForumPay
  • Gate.MT
  • Gatehub
  • Gems Trade
  • General Bytes
  • Golden Gate
  • GoMining
  • Grapherex
  • Gtwallet
  • Guardarian
  • Hata
  • HeraldEx
  • Hifi
  • Hong Kong Digital Asset Xchange Limited
  • Huione
  • HUMB
  • Huobi
  • iLedgends
  • Insirex
  • INQUD
  • Insirex
  • Invity.io
  • Itez
  • Ivy
  • Jaltech Digital Custody
  • Kaurifinance
  • Keabank
  • Keabank (Canada)
  • Keytec AG
  • Klickl
  • Klickl EU
  • Koin Sayang
  • Konto
  • Kriptomat
  • Kryptolad
  • Kyrexx
  • KvaPay
  • Kucoin Turkey
  • Labelrails
  • Liberty tech
  • LTP
  • Lunu Europe
  • M-trade LTD
  • Marxsmith
  • MC Pay KZ
  • Mediacube Pay INC
  • Mercex
  • Mercuryo
  • MetaComp
  • Metaverse Green Exchange
  • Metaverse Radix
  • Metax Payments
  • MEXC Exchange
  • Minos Global
  • Moneychurros
  • Moneysail d.o.o.
  • MS Pay
  • Multibank.io
  • MVGX.com
  • Munzen
  • Nebeus
  • Neoflow
  • Nestcoin
  • Neuronext
  • Nexo
  • Nexorax
  • NGDEM Global
  • Niko Technologies
  • Nonco
  • Noones
  • Northstake A/S
  • Novapayx
  • OctaFX
  • Odin Pay
  • ODT Inc.
  • Onoff
  • Onchain Labs
  • Onyx Trade
  • Orange Gateway
  • Owlting
  • Overchain UAB
  • Ovex
  • Pago Facil
  • PalWallet
  • Paragon Exchange
  • Paxful
  • Pay1exchange
  • Payard
  • Paybase
  • Paybis
  • Payhound
  • Paysaxas
  • Paytora
  • Penning
  • Pepperstone
  • Pinelex
  • Pionex
  • Pirewallet
  • Plasbit
  • Plisenga
  • Pocket Exchange
  • Primexbt
  • ProBit
  • QORE Advisory
  • Quickex
  • Radom
  • Raison App
  • Ramp Network
  • Rampnow SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • Rapidz
  • Redotpay
  • Reigntec
  • Remitano
  • Renaissance Ambition
  • Return Finance
  • Request Finance
  • Roma
  • Rookery Capital
  • Rufiji Capital
  • Savedroid
  • SBI Digital Markets
  • Sekhmet Sp. Z.o.o
  • Seraphim
  • SH Digital
  • Sh Digital UAB
  • SH Digital UAE
  • Sharpay
  • Sheepy
  • Sia Yucca Digital
  • Simple App
  • Spark Fintech Limited (Bybit HK)
  • Stables Europe
  • STOKR
  • Stobox
  • Suissebase
  • Superb Bit
  • Swapax
  • Swisswallter
  • Switchere
  • SystemicTrust
  • Tangany
  • Tazapay
  • Teroxx
  • Tesseract
  • The Kingdom Bank
  • Tipsport
  • Topjuan Tech Corporation
  • Tradu
  • Transcrypt
  • Transfer Fintech
  • Treklabs
  • Tria Bridge
  • TriveX
  • Trokera
  • Universal Assets Bank
  • Unitic Exchange
  • Unlimit Crypto
  • Urban Crypto Exchange
  • Vault Fintech Solutions s.r.o.
  • VALR
  • V Bank AG
  • Venlynx
  • Venga
  • Vertex CB
  • VVBusiness
  • Wavebridge
  • Wallet Solutions
  • Walleexer sro
  • Webot
  • Web3 Solutions S.R.L
  • Whitebit
  • Whitebit Lithuania
  • Whitebit Turkey
  • Wirex
  • Wirex Digital Services
  • WOLFO S.R.L.
  • WynPay
  • XBO
  • xChainger s.r.o
  • xChange.bg
  • XChangex
  • XCOEX
  • Xcoins
  • Xoala
  • YapiKredi
  • Youhodler
  • Zamp finance - Roma
  • Zaatar7
  • Zand
  • Zenit World

All VASPs listed below support CODE protocol.

  • Basic Finance
  • Beeblock
  • Binance
  • Bingx
  • Bitget
  • Bithumb
  • BVOX
  • Bybit
  • Coincall
  • Coinone
  • Deepcoin
  • FlataExchange
  • Flipster
  • Foblgate
  • Gate.io
  • Hanbitco
  • HTX
  • Infiniteblock
  • KDAC
  • Koda
  • Korbit
  • L.cash
  • LBank
  • O-HI Wallet
  • OKX
  • OrangeX
  • Payprotocol
  • Picol
  • QBIT
  • Toobit
  • Woo X

All VASPs listed below support GTR protocol.

  • Bitunix
  • Binance Bahrain
  • Binance France
  • BINANCE FZE
  • Binance Global
  • Binance India
  • Binance Japan
  • Binance Kaza
  • Binance Poland
  • BingX
  • Bithumb
  • CEFFU Dubai
  • CEFFU SG
  • Circle.com
  • Coinone
  • Coinswitch
  • Coin TR
  • Hanbitco
  • Hashkey Bermuda
  • HashKey Exchange
  • Hashkey MENA FZE
  • Hashkey Global
  • Hashkey Xpert Limited
  • Huobi Global
  • LBank
  • OKCoin Japan
  • OKX Singapore

All VASPs listed below support Sygna Bridge protocol.

  • BHEX
  • Bitbank
  • BitoPro
  • BitTrade IncE
  • BTC Box
  • Coin Estate Co. Ltd
  • Coinbest
  • Coinbook
  • Coincola
  • Coinhako
  • CoinTrade
  • Custodiem, Inc
  • DigiFinex
  • DMM Bitcoin
  • Gaia Co. Ltd
  • GMO Coin
  • Independent Reserve
  • Line Xenesis Corporation
  • Maicoin
  • OKJ
  • Onchain Custodian
  • Rakuten Wallet
  • SBI VC Trade
  • Tokyo Hash
  • Zaif

Updated 12 days ago