Which legal entity contracts and delivers each service?
Supplier response · Evidence URL / date · Owner · Unresolved gaps
Open research · beta edition
Source-linked payment, fraud, identity and digital-asset infrastructure records with a buyer worksheet.
Methodology reviewed 14 September 2026. Counts below are computed from this release’s public catalogue, not estimates of industry size. Records include commercial brands as well as companies. No ranking, endorsement or licence verification is implied.
IGW³ editorial methodology. Record a supplier response, evidence URL, evidence date and unresolved gap for each question. Do not treat missing evidence as a pass.
Supplier response · Evidence URL / date · Owner · Unresolved gaps
Supplier response · Evidence URL / date · Owner · Unresolved gaps
Supplier response · Evidence URL / date · Owner · Unresolved gaps
Supplier response · Evidence URL / date · Owner · Unresolved gaps
Supplier response · Evidence URL / date · Owner · Unresolved gaps
Supplier response · Evidence URL / date · Owner · Unresolved gaps
Read the source-linked Brazil payments briefing and EU digital-assets briefing before deciding which evidence your deployment needs.
439 records matched by primary category. Broad category relevance does not confirm a specific buying requirement. Every row links its original evidence.
| Company | Capabilities | Operating regions | Evidence | Business contact |
|---|---|---|---|---|
0FiatWeb3 Payments · company | Crypto checkout · Wallet payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
21 AnalyticsWeb3 Compliance · company | Travel Rule software · Wallet verification | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
21bitcoinExchange & Custody · brand | Bitcoin purchases · Recurring buying · Wallet transfers | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
AccrueWeb3 Payments · company | Stablecoin payments · Business accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Stablecoin issuance · Stablecoin APIs · Digital dollar transfers | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
AID:TechIdentity & Verification · company | Digital identity · Payment infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
AivoraExchange & Custody · brand | Crypto exchange · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment gateways · Payment orchestration | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
AlignWeb3 Payments · company | Stablecoin APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
AllUnityWeb3 Payments · company | Stablecoin issuance · Settlement | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Almond FinTechWeb3 Payments · company | FX settlement · Payment APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ALP.COMExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto payment infrastructure · Payment APIs · Settlement technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Amero ExchangeWeb3 Payments · company | Digital-asset services · Cross-border payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
AndariaPayments · company | Business accounts · Embedded finance · Card programmes | Europe | SourceChecked 2026-09-08 | Not verified |
ApcopayPayments · company | Payment processing · Payment integrations · Merchant services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
AploExchange & Custody · company | Digital-asset prime brokerage · Trading execution | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ArcherWeb3 Payments · company | Stablecoin payouts · Treasury tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Arion TrainingCompliance & RegTech · company | Compliance consulting · Cryptoasset training · Governance support | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Asset RealityWeb3 Compliance · company | Digital-asset recovery · Asset management | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Financial reconciliation · Finance automation · Payment reconciliation | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
AveniaPayments · company | Stablecoin payments · Liquidity infrastructure · Settlement services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
AztecoCrypto Payments · brand | Prepaid Bitcoin vouchers · Voucher distribution · Bitcoin voucher redemption | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
B2BINPAYPayments · company | Crypto payments · Payment infrastructure | Asia · South America · Middle East · Central America · North America · Australasia · Africa · Europe | SourceChecked 2026-09-08 | Official contact page |
BackpackExchange & Custody · brand | Crypto trading · Wallet applications | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BACKSEATExchange & Custody · company | Crypto exchange · OTC trading · Staking | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BambooExchange & Custody · brand | Crypto micro-investing · Purchase round-ups · Recurring contributions · Portfolio tools · Rebalancing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BastionWeb3 Payments · company | Stablecoin infrastructure · Digital asset custody · Digital asset transfers | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BetatransferPayments · company | Payment processing · Payment technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BetComplyLegal & Compliance · company | Compliance consulting · Licensing support · Compliance training | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Local payment methods · Payment processing · Payment integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
BigONEExchange & Custody · brand | Crypto trading · Tokenised-asset markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BilaxyExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BilderPayments · company | Business accounts · Cross-border payments · Currency exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment orchestration · API integration · Payment analytics | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
BingXExchange & Custody · company | Spot trading · Derivatives · Copy trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Bit2CExchange & Custody · brand | Crypto trading · Fiat funding | Israel | SourceChecked 2026-09-08 | Not verified |
Bit2MeExchange & Custody · brand | Crypto exchange · Digital-asset storage | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
bitbankExchange & Custody · brand | Crypto trading · Corporate accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
bitcastleExchange & Custody · brand | Crypto trading · Market tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Bitcoin StoreExchange & Custody · brand | Crypto buying and selling · Crypto conversion · Crypto storage · Physical crypto stores | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Bitcoin WellExchange & Custody · company | Bitcoin purchases and sales · Bitcoin ATMs · OTC trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitCompliCompliance & RegTech · company | Compliance consulting · Regulatory applications · Policy development | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitDeltaExchange & Custody · brand | Crypto trading · Derivatives markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitexenExchange & Custody · brand | Crypto trading · Fiat funding | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitexliveExchange & Custody · brand | Crypto trading · Digital-asset marketplace | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitfinexExchange & Custody · company | Crypto exchange · Digital asset trading · Lending markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitgetExchange & Custody · brand | Crypto trading · Multi-asset markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto exchange · Digital-asset trading · Trading account services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
BitloExchange & Custody · brand | Crypto exchange · Fiat funding | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitmamaExchange & Custody · brand | Crypto trading · Digital-asset payments · Crypto cards | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitMartExchange & Custody · brand | Crypto trading · Derivatives markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitnovoWeb3 Payments · company | Crypto exchange · Self-custody wallets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitoProExchange & Custody · brand | Crypto trading · Fiat funding | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitPayWeb3 Payments · company | Crypto payments · Wallet applications · Merchant integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitrueExchange & Custody · brand | Crypto trading · Market tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BittimeExchange & Custody · brand | Crypto trading · Staking interfaces | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitTradeExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitunixExchange & Custody · company | Crypto trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BitybankExchange & Custody · brand | Crypto buying and selling · Crypto conversion · Advanced trading · Price comparisons | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BlindPayWeb3 Payments · company | Payment APIs · Stablecoin payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Block EarnerExchange & Custody · brand | Crypto buying and selling · Crypto-backed lending · OTC trading · Digital-asset treasury services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Blockchain HelixIdentity & Verification · company | Digital identity · Wallet infrastructure · Web3 consulting | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto wallets · Digital-asset trading · Institutional services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
BlockpassIdentity & Verification · company | KYC onboarding · Identity verification · Business verification | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BloFinExchange & Custody · company | Spot trading · Futures · Copy trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BluemCompliance · company | Identity verification · Digital onboarding · Payment technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Business banking · Payment accounts · E-commerce acquiring | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Brasil BitcoinExchange & Custody · company | Crypto trading · Recurring purchases · Bill payments · International remittances · OTC services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
bridge21Web3 Payments · company | Cross-border payments · Digital-asset settlement | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BringinCrypto Payments · company | Bitcoin buying and selling · Bitcoin-to-bank transfers · Bitcoin-linked spending · Lightning payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BTC DirectExchange & Custody · company | Crypto purchases and sales · Recurring purchases · Business crypto trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BTC Trade UAExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BTCCExchange & Custody · brand | Crypto derivatives · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BtcTurkExchange & Custody · brand | Crypto trading · Market data | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BTCXExchange & Custody · brand | Bitcoin purchases and sales · Direct-to-wallet transactions · OTC services · Bitcoin education | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BTSEExchange & Custody · brand | Crypto exchange · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Bull BitcoinExchange & Custody · brand | Bitcoin purchases and sales · Bitcoin payments · OTC services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BullishExchange & Custody · company | Digital asset trading · Institutional exchange · Custody | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Bullring FinanceWeb3 Payments · company | Stablecoin payments · Import payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto exchange · Digital-asset trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
BVOXExchange & Custody · brand | Crypto trading · Derivatives markets · Copy-trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BybitExchange & Custody · company | Crypto exchange · Spot trading · Derivatives trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
BYDFiExchange & Custody · brand | Crypto trading · Futures markets · Copy-trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Byte FederalExchange & Custody · company | Bitcoin ATMs · Crypto wallet · Crypto vault · Point-of-sale tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CapaCrypto Payments · company | Stablecoin payments · Treasury infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Cash AppCrypto Payments · brand | Bitcoin buying and selling · Recurring Bitcoin purchases · Bitcoin transfers · Consumer payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CashflowsPayments · company | Payment processing · Payment gateways · Card payouts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Prepaid payment vouchers · Online payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
CatexExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CEX.IOExchange & Custody · company | Crypto exchange · Digital-asset trading · Institutional services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CFX LabsWeb3 Payments · company | Stablecoin infrastructure · Payment APIs · Currency connectivity | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ChainEXExchange & Custody · brand | Crypto exchange | South Africa | SourceChecked 2026-09-08 | Not verified |
ChangeExchange & Custody · company | Cryptocurrency trading · Multi-asset investment app | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ChangeHeroExchange & Custody · brand | Crypto swaps · Fiat conversion · Exchange API | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ChangellyExchange & Custody · company | Cryptocurrency exchange · Fiat onramps and offramps · Exchange API | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ChangeNOWWeb3 Payments · company | Crypto exchange · Exchange APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Chargebacks911Payments · company | Chargeback prevention · Dispute management · Revenue recovery | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ChargeforwardsFraud Prevention · company | Fraud prevention · Identity workflows · Chargeback management | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CharmWeb3 Payments · company | Consumer payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Identity verification · KYC · Digital onboarding | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Compliance consulting · Risk management · Compliance audits · Managed compliance services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Clear JunctionPayments · company | Payment accounts · Payouts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CleoPayments · company | Pay-ins · Payouts · Local payments | South America | SourceChecked 2026-09-08 | Not verified |
ClevaWeb3 Payments · company | Stablecoin transfers · Digital-dollar accounts · Payment cards | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Coco WalletWeb3 Payments · company | Stablecoin wallet · Digital-dollar payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Coin EstateExchange & Custody · brand | Crypto purchases · Digital-asset accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoincheckExchange & Custody · company | Crypto exchange · Digital asset trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Bitcoin exchange · Bitcoin payments · Business accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
CoinExExchange & Custody · brand | Crypto trading · Futures markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinextExchange & Custody · company | Crypto trading · Crypto market data · Mobile trading · Crypto education | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto ATMs · Wallet applications · Crypto purchases | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
CoinGateCrypto Payments · brand | Crypto payment processing · Crypto payouts · Gift cards | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinhubExchange & Custody · brand | Bitcoin ATMs · Crypto teller services · Crypto purchases and sales | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinmamaExchange & Custody · brand | Crypto buying and selling · Crypto swaps · Crypto education · Crypto calculators | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinMENAExchange & Custody · company | Crypto exchange · Digital asset transfers · Institutional services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinmerceExchange & Custody · brand | Crypto brokerage · Portfolio tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinmotionExchange & Custody · company | Crypto trading · Crypto storage · Recurring investing · OTC trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinoneExchange & Custody · company | Crypto exchange · Digital-asset management · Staking | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto trading · Corporate accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
CoinremitterCrypto Payments · brand | Crypto payment gateway · Crypto invoicing · Payment APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinstashExchange & Custody · company | Crypto trading · Crypto bundles · OTC services · Business crypto accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinstoreExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto trading · Crypto derivatives · Trading APIs | India | SourceChecked 2026-09-08 | Not verified | |
CoinTRExchange & Custody · brand | Crypto trading · Market data | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinTradeExchange & Custody · brand | Crypto purchases · Staking · Crypto lending | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CointreeExchange & Custody · company | Crypto buying and selling · Crypto trading · Portfolio tools · Retirement crypto accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinutExchange & Custody · company | Crypto trading · OTC transactions · Crypto payments · Fiat on-ramps | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CoinZoomExchange & Custody · brand | Crypto trading · Payment cards · Transfer tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
COLIBRIX ONEPayments · company | Business accounts · Merchant acquiring · Payment processing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ConfirmoCrypto Payments · company | Stablecoin payments · Crypto checkout · Business payouts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment orchestration · Payment routing · Provider integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
CrebitWeb3 Payments · company | Stablecoin payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto purchases · Digital-asset accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Stablecoin issuance · On-chain treasury · Digital asset settlement | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
CrypCoolExchange & Custody · brand | Crypto exchange · Tokenised gold access | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CryptalExchange & Custody · brand | Crypto exchange · Asset conversion | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CryptCard Inc.Web3 Payments · company | Crypto payment infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
CryptomusWeb3 Payments · company | Crypto payments · Wallet tools · Merchant integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Stablecoin payments · Payment orchestration · Programmable wallets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Payment processing · Mobile money · Payment routing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
DayaWeb3 Payments · company | Stablecoin payments · Business accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment links · Stablecoin payments · Bank connectivity | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
DeconflictWeb3 Compliance · company | Financial crime intelligence | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
DECTAPayments · company | Payment acquiring · Card issuing · Payment processing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
DeksWeb3 Payments · company | Crypto gift cards | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
DeribitExchange & Custody · brand | Crypto options · Futures markets · Perpetual contracts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
DeskoinExchange & Custody · company | Crypto exchange · Business accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Dex-TradeExchange & Custody · brand | Crypto trading · Market tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
DigiFinexExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Digital SurgeExchange & Custody · company | Crypto trading · Recurring purchases · Portfolio tracking · Transaction reporting | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
DIMOCO PaymentsPayments · company | Card acquiring · Carrier billing · Payment technology | Europe | SourceChecked 2026-09-08 | Not verified |
DocaposteCompliance · company | Gaming data vault · Data traceability · Secure storage | Europe · South America | SourceChecked 2026-09-08 | Not verified |
| Business accounts · Payment transfers · Business onboarding | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
DPay AfricaPayments · company | Payment processing · Payment routing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
DracoPayPayments · company | Payment processing · Fraud prevention | Asia · Australasia · Europe · Africa · Middle East | SourceChecked 2026-09-08 | Not verified |
dtcpayWeb3 Payments · company | Stablecoin payments · Wallets · Merchant payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
EarnBITExchange & Custody · brand | Crypto trading · Market content | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
EasyBitExchange & Custody · brand | Cryptocurrency exchange · Exchange API | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ECDExchange & Custody · brand | Crypto exchange · Crypto wallet · Crypto ATMs · Crypto education | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Stablecoin routing · Cross-chain settlement · Developer tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Gaming payment infrastructure · Settlement technology · Institutional accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Digital dollar accounts · Crypto exchange · Cross-border payments · Pix payments | Latin America | SourceChecked 2026-09-08 | Not verified | |
ElbaiteExchange & Custody · company | Crypto exchange · Direct-to-wallet marketplace · Crypto storage · OTC brokerage | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ElenPAYPayments · company | Bitcoin Lightning payments · Deposits · Withdrawals | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
EmerchantpayPayments · company | Merchant acquiring · Payment gateways · Gaming payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
EmirexExchange & Custody · brand | Crypto exchange · Market tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment infrastructure · Payment orchestration · Risk management · Finance operations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
EversendCrypto Payments · company | Cross-border payments · Multicurrency accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ExactlyPayments · company | Card payments · Open banking · Local payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
EXMOExchange & Custody · brand | Crypto exchange · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ExolixExchange & Custody · brand | Crypto swaps · Liquidity routing · Exchange integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
eyeDPCompliance · company | Document verification · Document processing · Due-diligence automation | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
FacephiCompliance · company | Identity verification · Fraud prevention · Compliance | Europe · North America · South America · Middle East · Asia | SourceChecked 2026-09-08 | Official contact page |
FairwayWeb3 Compliance · company | On-chain compliance · KYC and AML tooling | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Prime brokerage · Institutional trading · Digital-asset financing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
FameEXExchange & Custody · brand | Crypto trading · Market data · Trading automation | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
FeedOracleWeb3 Compliance · brand | Stablecoin research tools · Evidence tracking · Compliance workflow data | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
FernPayments · company | Payment APIs · Stablecoin transfers · Digital-asset accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Fiat RepublicPayments · company | Fiat payment APIs · Banking connectivity · Crypto-platform infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Figure MarketsExchange & Custody · brand | Crypto trading · Crypto-backed borrowing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Finance Incorporated LimitedPayments · company | Payment accounts · Card issuing · Merchant acquiring | Europe | SourceChecked 2026-09-08 | Not verified |
FinductivePayments · company | Payment accounts · Merchant payments | Europe | SourceChecked 2026-09-08 | Not verified |
FineraPayments · company | Payment orchestration · Alternative payments · Open banking | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Device intelligence · Fraud prevention · Bot detection · Account protection | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
FinstExchange & Custody · company | Crypto trading · Recurring investments · Crypto bundles · Staking tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Business accounts · Card issuing · Payment gateways · Cross-border payouts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
FiriExchange & Custody · company | Crypto trading · Crypto custody · Crypto transfers · Recurring purchases · Tax-calculation tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto swaps · Lightning exchange · Exchange API | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Stablecoin applications · Community-currency tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
FluxWeb3 Payments · company | Mobile payments · Crypto payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
FOMO GroupWeb3 Payments · company | Payments · Digital asset services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
FonbnkWeb3 Payments · company | Stablecoin payments · Mobile-money integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ForteWeb3 Compliance · company | On-chain compliance tools · Policy engines · Digital asset controls | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
FoxbitExchange & Custody · brand | Crypto exchange · Crypto education | Brazil | SourceChecked 2026-09-08 | Not verified |
| Fraud detection · Risk analytics · Case management | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
FraymeWeb3 Compliance · company | Compliance orchestration | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
fscomCompliance & RegTech · company | Compliance consulting · Governance reviews · Regulatory applications | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GamecheckCompliance · company | Casino verification · Player information | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Gaming AssociatesCompliance · company | Gaming testing · Technical assurance | South America · Central America · North America · Australasia · Europe | SourceChecked 2026-09-08 | Not verified |
Gaming GatewayCompliance · company | Licensing assistance · Compliance advisory · Corporate services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GatewayCryptoPayments · company | Crypto payment processing · Business wallets · Payment APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GeminiExchange & Custody · company | Crypto trading · Custody · Institutional execution | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GenoBank.ioIdentity & Verification · company | Data privacy · Decentralized health data | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GigadatPayments · company | Pay-ins · Payouts · Online payments | North America | SourceChecked 2026-09-08 | Not verified |
GiottusExchange & Custody · brand | Crypto exchange | India | SourceChecked 2026-09-08 | Not verified |
givepactWeb3 Payments · company | Crypto donations · Nonprofit payment tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GlobeExchange & Custody · brand | Crypto derivatives · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto exchange · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
GobanklessWeb3 Payments · company | Money transfers · Stablecoins | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GOPAXExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
GroveXExchange & Custody · brand | Crypto trading · Asset conversion | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Guru PayPayments · company | Business accounts · International payments · Foreign exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Deposit infrastructure · Crypto on-ramps · Payment integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
HashKey GroupExchange & Custody · company | Digital-asset exchange · Asset management · Custody · Tokenisation | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
HataExchange & Custody · company | Crypto exchange · Instant crypto transactions · Recurring investments · Staking · OTC trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Hex TrustExchange & Custody · company | Digital asset custody · Trading services · Staking services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
hiveonlineWeb3 Payments · company | Community finance · Digital payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
HM StrategyCompliance & RegTech · company | Digital-asset compliance advisory · AML advisory · Corporate governance | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Hodl HodlExchange & Custody · brand | Peer-to-peer Bitcoin trading · Multisignature escrow | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
HoneyCoinPayments · company | Business payments · Stablecoin infrastructure · Treasury tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
HotcoinExchange & Custody · brand | Crypto trading · Futures markets · Web3 wallets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
HTXExchange & Custody · brand | Crypto exchange · Spot trading · Derivatives trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ICRYPEXExchange & Custody · brand | Crypto exchange · Staking interfaces | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
IdentiIdentity & Verification · company | Digital identity · Data sharing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ImmersveWeb3 Payments · company | Card issuing · Payment APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Identity verification · KYC · Biometric verification · Fraud prevention | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Independent ReserveExchange & Custody · company | Crypto exchange · Digital asset trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
INDODAXExchange & Custody · brand | Crypto exchange | Indonesia | SourceChecked 2026-09-08 | Not verified |
| Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
InflowPayments · company | Cross-border payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
InpayPayments · company | Cross-border payments · Bank payments | Europe · Africa · Australasia | SourceChecked 2026-09-08 | Not verified |
insicCompliance · company | KYC · AML · Player protection | Europe | SourceChecked 2026-09-08 | Not verified |
INXExchange & Custody · brand | Digital asset trading · Tokenised assets · Trading platform | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
iSX FinancialPayments · company | Business accounts · Open banking · Payment technology | Europe | SourceChecked 2026-09-08 | Not verified |
JetonbankPayments · company | Business accounts · International payments · Currency conversion | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
JFourth SolutionsCompliance & RegTech · company | Digital-asset compliance advisory · Risk management · Compliance training | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KangaExchange & Custody · brand | Crypto trading · Asset conversion | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KCEXExchange & Custody · brand | Crypto trading · Derivatives markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KinectifyCompliance · company | AML software · Compliance management · Customer due diligence | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KinesisExchange & Custody · brand | Tokenised precious metals · Digital-asset accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KoinBXExchange & Custody · brand | Crypto exchange · Spot trading · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KoinparkExchange & Custody · brand | Crypto trading · Fiat funding | India | SourceChecked 2026-09-08 | Not verified |
KomainuExchange & Custody · company | Institutional custody · Digital asset infrastructure · Market connectivity | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Korapay TechnologiesWeb3 Payments · company | Cross-border payments · Settlement infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KorbitExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Stablecoin settlement · On/off ramps · Payment APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
KoyweWeb3 Payments · company | Crypto on-ramps · Payment APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KrakenExchange & Custody · company | Crypto trading · Institutional custody · Digital asset financing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KravataWeb3 Payments · company | Stablecoin payments · On and off ramps | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KredeteCrypto Payments · company | Cross-border payments · Settlement infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto exchange · Spot trading · Digital-asset services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
KurantExchange & Custody · company | Bitcoin ATMs · Cash-to-crypto transactions | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KvakomatExchange & Custody · brand | Crypto ATMs · Cash-to-crypto transactions · Crypto-to-cash transactions | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Kvarn XExchange & Custody · brand | Crypto buying and selling · Recurring crypto purchases · Advanced crypto trading · Crypto education | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
KYPCompliance · company | Merchant monitoring · Compliance intelligence · Risk alerts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LATOKENExchange & Custody · brand | Crypto trading · Market tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LBankExchange & Custody · brand | Crypto trading · Futures markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LCXExchange & Custody · company | Crypto trading · Asset tokenisation | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| KYC · Biometric verification · Document verification · Fraud prevention | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
LektouLegal & Compliance · company | Gaming legal advice · Corporate law · Regulatory advice | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Lemonade PaymentsPayments · company | Cross-border payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LeveXExchange & Custody · brand | Crypto trading · Social-trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LightsparkWeb3 Payments · company | Payment APIs · Stablecoin transfers · Financial account infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LiminalExchange & Custody · company | Crypto custody · Wallet infrastructure · Institutional integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LMAX DigitalExchange & Custody · company | Institutional exchange · Spot crypto trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LocalcoinExchange & Custody · company | Bitcoin ATMs · Crypto purchases and sales · Online crypto transactions | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Luke ARCCompliance · company | Compliance consulting · Compliance audits · Gambling-sector training · Risk management | Europe | SourceChecked 2026-09-08 | Not verified |
LulubitExchange & Custody · company | Crypto trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LunoExchange & Custody · brand | Crypto exchange · Digital-asset storage | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
LyziWeb3 Payments · company | Merchant crypto payments · Checkout integrations · Stablecoin payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Card acquiring · Payment processing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
MaxbitExchange & Custody · brand | Cryptocurrency trading · Recurring crypto purchases · Grid trading · OTC services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Transaction monitoring · Crypto investigations · Risk intelligence | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Crypto payments · Stablecoin settlement · Wallet connections | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
MEXCExchange & Custody · company | Spot trading · Futures | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Licensing assistance · Company incorporation · Payment setup | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
MillicentWeb3 Payments · company | Distributed-ledger payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
MinteoWeb3 Payments · company | Stablecoins · Settlement infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
MojaWeb3 Payments · company | Cross-border payments · Digital savings | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
MoneyBadgerCrypto Payments · company | Bitcoin merchant payments · Retail payment integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
MorseWeb3 Payments · brand | Stablecoin payments · Cross-border transfers · Account tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Stablecoin accounts · Payment APIs · Financial infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
MyntExchange & Custody · brand | Crypto trading · Crypto transfers · Portfolio rebalancing · Crypto education | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
MyntkaupExchange & Custody · company | Crypto buying and selling · Crypto asset management · Mobile crypto platform | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto swaps · Nano payments · Gift-card payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
NBXExchange & Custody · brand | Crypto trading · Digital-asset custody | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
NiuralPayments · company | Payroll · Crypto payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Niza GlobalExchange & Custody · brand | Crypto trading · Fiat-account tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
NobleWeb3 Payments · company | Stablecoin infrastructure · Cross-chain transfer software | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
NonKYCExchange & Custody · brand | Crypto exchange · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
NoOnesExchange & Custody · brand | P2P crypto trading · Crypto swaps · Payment tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
NorthcryptoExchange & Custody · company | Crypto buying and selling · Crypto custody · Crypto transfers · Personalized crypto services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
NotabeneWeb3 Compliance · company | Transaction compliance · Counterparty screening | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
NowRampPayments · company | Fiat-to-crypto payments · Payment orchestration · Casino deposits | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
OnmetaPayments · company | On/off ramps · Stablecoin payouts · Payment infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| On/off ramps · Crypto swaps · Payment integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
OpenNodeCrypto Payments · company | Bitcoin payment processing · Hosted checkout · Bitcoin invoicing · Payouts · Currency conversion | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Sanctions data · PEP screening · Screening API | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
OrangeXExchange & Custody · brand | Crypto trading · Futures markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
OrbixExchange & Custody · brand | Crypto exchange · Digital-asset storage | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
OshiCrypto Payments · company | Bitcoin loyalty programs · Merchant reward offers · Reward redemption tools · Commerce integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
OSLExchange & Custody · brand | Stablecoin trading · Payment infrastructure · Institutional services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
OspreeWeb3 Compliance · company | AML software · Compliance workflows | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
OurbitExchange & Custody · brand | Crypto trading · Tokenised-asset markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Oversee PayPayments · company | Remittances | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto payments · Wallet tools · Merchant invoicing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
P2BExchange & Custody · brand | Crypto trading · Token-listing tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
P2P.meWeb3 Payments · company | Stablecoin payments · QR payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ParibuExchange & Custody · brand | Crypto exchange · Market data | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PassimPayWeb3 Payments · company | Crypto payment processing · Merchant integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PawpassIdentity & Verification · company | Digital identity · Veterinary records | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Stablecoin infrastructure · Cross-chain transfers · Digital asset tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Payment orchestration · Acquiring · Checkout software · Transaction routing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Pay4FunPayments · company | Payment processing · Payment gateways | Latin America | SourceChecked 2026-09-08 | Not verified |
payabl.Payments · company | Card acquiring · Business accounts · Local payments | Europe | SourceChecked 2026-09-08 | Not verified |
| White-label payment gateway · Cashier software · Payment middleware | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
PaybisPayments · company | Crypto exchange · Payment infrastructure · Crypto liquidity | Europe · North America | SourceChecked 2026-09-08 | Official contact page |
PayBOPayments · company | Payment orchestration · Payouts · Payment routing | Asia | SourceChecked 2026-09-08 | Not verified |
PayFuturePayments · company | Local payments · Global payouts · Cross-border payments | Africa · Asia · Middle East · Australasia | SourceChecked 2026-09-08 | Official contact page |
PayhoundPayments · company | Crypto payment processing · Cross-border payments · Large-trade execution | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PaymiumExchange & Custody · company | Crypto trading · Business accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment gateway · Card acquiring · Alternative payment methods | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Payment processing · Gaming deposits · Payouts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Payment gateway · Payment orchestration · Transaction routing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
PayOnUsPayments · company | Bank transfers · Card processing · USSD payments | Africa · North America · Europe · Asia | SourceChecked 2026-09-08 | Not verified |
PaysecurePayments · company | Payment orchestration · Smart routing · Payment reporting | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PaystraxPayments · company | Card acquiring · Merchant payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PayswixPayments · company | Business accounts · Merchant acquiring · Payment transfers | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| P2P Bitcoin trading · Mobile marketplace | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
PerateraPayments · company | Business accounts · International payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PEXXWeb3 Payments · company | Stablecoin wallets · Payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PhemexExchange & Custody · brand | Crypto exchange · Trading tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Stablecoin payment technology · Self-custody account tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
PlisioCrypto Payments · company | Crypto payment gateway · Crypto invoicing · Mass payouts · Merchant integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Pocket BitcoinExchange & Custody · brand | Bitcoin purchases · Recurring buys · Wallet delivery | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PointPayExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
PoloniexExchange & Custody · brand | Crypto trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Transaction policy tools · Compliance integrations · Smart-contract controls | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
PreludeCompliance · company | Phone verification · Fraud prevention · Signup risk | Asia · South America · Middle East · Central America · North America · Australasia · Africa · Europe | SourceChecked 2026-09-08 | Not verified |
ProofSpaceIdentity & Verification · company | Verifiable credentials · Identity infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
QuickexExchange & Custody · brand | Crypto swaps · Exchange widgets · Exchange API | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
QuidaxExchange & Custody · company | Crypto exchange · Fiat integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
QuidliWeb3 Payments · company | Crypto rewards · Community payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RainExchange & Custody · company | Crypto exchange · Digital asset trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RangeWeb3 Compliance · company | Stablecoin treasury tools · Transaction screening · Reconciliation | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Digital dollar accounts · Payment applications · Community card development | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Regulatory monitoring · Compliance management · Regulatory research | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
RegSharpCompliance & RegTech · company | Compliance consulting · Regulatory applications · Compliance training | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RegvantageCompliance & RegTech · company | Compliance consulting · Regulatory support | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RelaiExchange & Custody · company | Bitcoin purchases · Recurring buying · Self-custody wallets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ReveelWeb3 Payments · company | Stablecoin payments · Cross-chain payment routing | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RioCrypto Payments · company | Stablecoin payments · Liquidity services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RipeWeb3 Payments · company | Stablecoin payments · Merchant payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Crypto-backed credit · Payment cards · Digital asset services | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
RockItCoinExchange & Custody · company | Bitcoin ATMs · Retail crypto purchases · Mobile crypto app | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RoqquExchange & Custody · company | Crypto trading · Crypto wallet · Crypto transfers · Payment links · Bill payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RoxomExchange & Custody · company | Bitcoin-denominated markets · Digital-asset trading · Bitcoin-backed credit · Private-client execution | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RuvoWeb3 Payments · company | Cross-border payments · Digital-dollar accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
RynoWeb3 Payments · company | Cross-border payments · Financial technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
S.BLOXExchange & Custody · brand | Crypto trading · Digital-asset accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SAFEbitExchange & Custody · brand | Crypto exchange · Fiat funding | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Institutional self-custody · Wallet infrastructure · Multiparty computation | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
SafelloExchange & Custody · company | Crypto buying and selling · Crypto wallet · Recurring purchases · Business crypto trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SatchelPayments · company | Business accounts · International payments · Banking infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SatiWeb3 Payments · company | Crypto payments · Messaging applications | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SatoshiTangoExchange & Custody · company | Crypto buying and selling · Crypto transfers · QR payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SBI VC TradeExchange & Custody · company | Crypto trading · Stablecoin transactions · Staking | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ScorechainWeb3 Compliance · company | Blockchain analytics · Transaction monitoring · Risk assessment | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment infrastructure · Payment accounts · Payment gateways | Europe | SourceChecked 2026-09-08 | Not verified | |
| Stablecoin payments · Self-custody wallets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Shift4Payments · company | Payment processing · Commerce technology | Asia · South America · Middle East · Central America · North America · Africa · Europe · Australasia | SourceChecked 2026-09-08 | Not verified |
| Crypto swaps · Wallet integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Slash Vision LabsWeb3 Payments · company | Stablecoin payments · Self-custody applications · Digital-asset tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SmartPayzPayments · company | Payment orchestration · Payment routing · Provider integrations | South America · Central America · North America · Europe | SourceChecked 2026-09-08 | Not verified |
SolideFinanceWeb3 Payments · company | Onchain payments · FX infrastructure · Cross-border payment technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Solidus LabsWeb3 Compliance · company | Trade surveillance · Transaction monitoring · Market-integrity tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Freelancer payments · Stablecoin wallets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
SPAYZ.ioPayments · company | Local payment processing · Payouts · Mobile money | Africa · Asia · Middle East | SourceChecked 2026-09-08 | Not verified |
SpeedWeb3 Payments · brand | Bitcoin wallets · Lightning payments · Crypto purchases | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SpherityIdentity & Verification · company | Digital identity wallets · Verifiable credentials · Enterprise integration | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SpotPayPayments · company | Payment applications | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SpruceIDIdentity & Verification · company | Digital identity · Verifiable credentials · Identity wallets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
StealthEXExchange & Custody · brand | Crypto swaps · Partner exchange integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
StorspayWeb3 Payments · company | Stablecoin payroll · Business payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
StraitsXWeb3 Payments · company | Stablecoins · Settlement · Payment integration | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SunCryptoExchange & Custody · brand | Crypto buying and selling · Crypto trading · Market tools · Crypto education | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SuperbankWeb3 Payments · company | Payment liquidity | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SwappedPayments · brand | Crypto purchases · Fiat conversion · Business integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SwipeluxWeb3 Payments · company | Crypto on-ramps · User onboarding | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
SwissBorgExchange & Custody · company | Crypto trading · Investment application | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Fiat-to-crypto conversion · Crypto sales · Crypto swaps | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
t54Web3 Payments · company | Agent identity tools · Payment infrastructure · Risk controls | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TakenosCrypto Payments · company | Cross-border payments · Digital-dollar accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TanganyExchange & Custody · company | Digital-asset custody · Custody APIs · Institutional integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TaxBitWeb3 Compliance · company | Crypto tax reporting · Digital asset accounting · Compliance technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TechGDPRCompliance & RegTech · company | Privacy consulting · Data-protection assessments · Blockchain compliance support | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
The Better Money CompanyWeb3 Payments · company | Stablecoin clearing · Conversion infrastructure · Settlement technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
The Kingdom BankPayments · company | Business accounts · International payments · Currency exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payment processing · Merchant accounts · Payment integration | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
Tienda CryptoExchange & Custody · company | Crypto exchange · Payment APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TokenPayWeb3 Payments · company | Cross-border payments · Digital-asset conversion · Payment infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TokocryptoExchange & Custody · brand | Crypto exchange · Fiat funding | Indonesia | SourceChecked 2026-09-08 | Not verified |
ToobitExchange & Custody · company | Spot trading · Derivatives | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TothemoonExchange & Custody · brand | Crypto trading · Staking interfaces | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TradesilvaniaExchange & Custody · brand | Crypto trading · Crypto custody · OTC transactions · Fiat-to-crypto access | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TradevuWeb3 Payments · company | Stablecoin payments · Business accounts | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TransCryptsIdentity & Verification · company | Document verification · HR software | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Business accounts · International transfers · Currency exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
TransFiWeb3 Payments · company | Payment orchestration · Stablecoins | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Trident3, IncIdentity & Verification · company | Digital identity · Blockchain data | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
TrivExchange & Custody · company | Crypto buying and selling · Digital-asset marketplace · Staking · Gift cards · Bill payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Trustee PlusWeb3 Payments · brand | Crypto exchange · Wallet applications · Payment-card tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Card processing · Business payouts · Alternative payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
UnblockPayWeb3 Payments · company | Stablecoin APIs · Payment infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Identity verification · Age verification · Deepfake detection · Bonus abuse prevention | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Payment processing · Payouts · Business accounts · Banking APIs | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
| Crypto exchange · Recurring buying · Trading API | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
UpbitExchange & Custody · brand | Crypto exchange · Digital asset trading | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
VALRExchange & Custody · brand | Crypto exchange · Crypto payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
VelocityWeb3 Payments · company | Stablecoin payments · Business treasury tools · Cross-border transfers | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
VexoraPayments · company | Payment gateway · Local payments | Asia · South America · Australasia · Africa · Middle East | SourceChecked 2026-09-08 | Not verified |
| Business accounts · Merchant acquiring · Business payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
VIP 360Payments · company | Payment services · Provider connections | Europe | SourceChecked 2026-09-08 | Not verified |
WebseaExchange & Custody · brand | Crypto derivatives · Market tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
WEEXExchange & Custody · brand | Crypto trading · Multi-asset markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
WOO XExchange & Custody · brand | Crypto trading · Futures markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
XBO.comExchange & Custody · brand | Crypto trading · Corporate APIs · Payment integrations | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
XPATEPayments · company | Payment processing · Business payments | Europe | SourceChecked 2026-09-08 | Not verified |
xRocketWeb3 Payments · brand | Crypto trading · Payment APIs · Telegram wallet tools | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
XT.COMExchange & Custody · brand | Crypto trading · Derivatives markets | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
YaspaPayments · company | Open banking · Identity verification · Safer gambling | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Yellow CardPayments · company | Stablecoin payments · Fiat connectivity · Payment infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Young PlatformExchange & Custody · brand | Crypto exchange | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
ZARWeb3 Payments · brand | Digital-dollar wallets · Payment cards · Local currency connections | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
| Payroll streaming software · Digital-asset payments · Payment-card technology | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified | |
zkMeIdentity & Verification · company | Zero-knowledge KYC · Business verification · Reusable credentials | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Zodia CustodyExchange & Custody · company | Digital asset custody · Settlement · Custody infrastructure | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
Zynk LabsWeb3 Payments · company | Settlement infrastructure · Cross-border payments | Unknown — do not infer from headquarters | SourceChecked 2026-09-08 | Not verified |
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