Open research · beta edition

Payments and identity: capability map

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.

A worksheet for your next supplier conversation

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.

01

Which legal entity contracts and delivers each service?

Supplier response · Evidence URL / date · Owner · Unresolved gaps

02

What payment methods, currencies and exact countries are supported?

Supplier response · Evidence URL / date · Owner · Unresolved gaps

03

How do funding, settlement, refunds and reconciliation work?

Supplier response · Evidence URL / date · Owner · Unresolved gaps

04

Which licence or control evidence covers this proposed flow?

Supplier response · Evidence URL / date · Owner · Unresolved gaps

05

Who owns incident response and what are the agreed service levels?

Supplier response · Evidence URL / date · Owner · Unresolved gaps

06

How can the operator export records or move to another provider?

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.

Source-linked capability records

439 records matched by primary category. Broad category relevance does not confirm a specific buying requirement. Every row links its original evidence.

CompanyCapabilitiesOperating regionsEvidenceBusiness contact
0FiatWeb3 Payments · companyCrypto checkout · Wallet paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
21 AnalyticsWeb3 Compliance · companyTravel Rule software · Wallet verificationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
21bitcoinExchange & Custody · brandBitcoin purchases · Recurring buying · Wallet transfersUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AccrueWeb3 Payments · companyStablecoin payments · Business accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AgoraWeb3 Payments · companyStablecoin issuance · Stablecoin APIs · Digital dollar transfersUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AID:TechIdentity & Verification · companyDigital identity · Payment infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AivoraExchange & Custody · brandCrypto exchange · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AkuratecoPayments · companyPayment gateways · Payment orchestrationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AlignWeb3 Payments · companyStablecoin APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AllUnityWeb3 Payments · companyStablecoin issuance · SettlementUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Almond FinTechWeb3 Payments · companyFX settlement · Payment APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ALP.COMExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Amboss TechnologiesPayments · companyCrypto payment infrastructure · Payment APIs · Settlement technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Amero ExchangeWeb3 Payments · companyDigital-asset services · Cross-border paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AndariaPayments · companyBusiness accounts · Embedded finance · Card programmesEuropeSourceChecked 2026-09-08Not verified
ApcopayPayments · companyPayment processing · Payment integrations · Merchant servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AploExchange & Custody · companyDigital-asset prime brokerage · Trading executionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ArcherWeb3 Payments · companyStablecoin payouts · Treasury toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Arion TrainingCompliance & RegTech · companyCompliance consulting · Cryptoasset training · Governance supportUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Asset RealityWeb3 Compliance · companyDigital-asset recovery · Asset managementUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Aurum SolutionsCompliance · companyFinancial reconciliation · Finance automation · Payment reconciliationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AveniaPayments · companyStablecoin payments · Liquidity infrastructure · Settlement servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
AztecoCrypto Payments · brandPrepaid Bitcoin vouchers · Voucher distribution · Bitcoin voucher redemptionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
B2BINPAYPayments · companyCrypto payments · Payment infrastructureAsia · South America · Middle East · Central America · North America · Australasia · Africa · EuropeSourceChecked 2026-09-08Official contact page
BackpackExchange & Custody · brandCrypto trading · Wallet applicationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BACKSEATExchange & Custody · companyCrypto exchange · OTC trading · StakingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BambooExchange & Custody · brandCrypto micro-investing · Purchase round-ups · Recurring contributions · Portfolio tools · RebalancingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BastionWeb3 Payments · companyStablecoin infrastructure · Digital asset custody · Digital asset transfersUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BetatransferPayments · companyPayment processing · Payment technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BetComplyLegal & Compliance · companyCompliance consulting · Licensing support · Compliance trainingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BetterBroPayments · companyLocal payment methods · Payment processing · Payment integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BigONEExchange & Custody · brandCrypto trading · Tokenised-asset marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BilaxyExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BilderPayments · companyBusiness accounts · Cross-border payments · Currency exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
bill_linePayments · companyPayment orchestration · API integration · Payment analyticsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BingXExchange & Custody · companySpot trading · Derivatives · Copy tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Bit2CExchange & Custody · brandCrypto trading · Fiat fundingIsraelSourceChecked 2026-09-08Not verified
Bit2MeExchange & Custody · brandCrypto exchange · Digital-asset storageUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
bitbankExchange & Custody · brandCrypto trading · Corporate accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
bitcastleExchange & Custody · brandCrypto trading · Market toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Bitcoin StoreExchange & Custody · brandCrypto buying and selling · Crypto conversion · Crypto storage · Physical crypto storesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Bitcoin WellExchange & Custody · companyBitcoin purchases and sales · Bitcoin ATMs · OTC tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitCompliCompliance & RegTech · companyCompliance consulting · Regulatory applications · Policy developmentUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitDeltaExchange & Custody · brandCrypto trading · Derivatives marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitexenExchange & Custody · brandCrypto trading · Fiat fundingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitexliveExchange & Custody · brandCrypto trading · Digital-asset marketplaceUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitfinexExchange & Custody · companyCrypto exchange · Digital asset trading · Lending marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitgetExchange & Custody · brandCrypto trading · Multi-asset marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BithumbExchange & Custody · companyCrypto exchange · Digital-asset trading · Trading account servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitloExchange & Custody · brandCrypto exchange · Fiat fundingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitmamaExchange & Custody · brandCrypto trading · Digital-asset payments · Crypto cardsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitMartExchange & Custody · brandCrypto trading · Derivatives marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitnovoWeb3 Payments · companyCrypto exchange · Self-custody walletsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitoProExchange & Custody · brandCrypto trading · Fiat fundingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitPayWeb3 Payments · companyCrypto payments · Wallet applications · Merchant integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitrueExchange & Custody · brandCrypto trading · Market toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BittimeExchange & Custody · brandCrypto trading · Staking interfacesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitTradeExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitunixExchange & Custody · companyCrypto tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BitybankExchange & Custody · brandCrypto buying and selling · Crypto conversion · Advanced trading · Price comparisonsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BlindPayWeb3 Payments · companyPayment APIs · Stablecoin paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Block EarnerExchange & Custody · brandCrypto buying and selling · Crypto-backed lending · OTC trading · Digital-asset treasury servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Blockchain HelixIdentity & Verification · companyDigital identity · Wallet infrastructure · Web3 consultingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Blockchain.comExchange & Custody · companyCrypto wallets · Digital-asset trading · Institutional servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BlockpassIdentity & Verification · companyKYC onboarding · Identity verification · Business verificationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BloFinExchange & Custody · companySpot trading · Futures · Copy tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BluemCompliance · companyIdentity verification · Digital onboarding · Payment technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BluOr BankPayments · companyBusiness banking · Payment accounts · E-commerce acquiringUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Brasil BitcoinExchange & Custody · companyCrypto trading · Recurring purchases · Bill payments · International remittances · OTC servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
bridge21Web3 Payments · companyCross-border payments · Digital-asset settlementUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BringinCrypto Payments · companyBitcoin buying and selling · Bitcoin-to-bank transfers · Bitcoin-linked spending · Lightning paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BTC DirectExchange & Custody · companyCrypto purchases and sales · Recurring purchases · Business crypto tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BTC Trade UAExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BTCCExchange & Custody · brandCrypto derivatives · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BtcTurkExchange & Custody · brandCrypto trading · Market dataUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BTCXExchange & Custody · brandBitcoin purchases and sales · Direct-to-wallet transactions · OTC services · Bitcoin educationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BTSEExchange & Custody · brandCrypto exchange · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Bull BitcoinExchange & Custody · brandBitcoin purchases and sales · Bitcoin payments · OTC servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BullishExchange & Custody · companyDigital asset trading · Institutional exchange · CustodyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Bullring FinanceWeb3 Payments · companyStablecoin payments · Import paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BuyUCoinExchange & Custody · brandCrypto exchange · Digital-asset tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BVOXExchange & Custody · brandCrypto trading · Derivatives markets · Copy-trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BybitExchange & Custody · companyCrypto exchange · Spot trading · Derivatives tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
BYDFiExchange & Custody · brandCrypto trading · Futures markets · Copy-trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Byte FederalExchange & Custody · companyBitcoin ATMs · Crypto wallet · Crypto vault · Point-of-sale toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CapaCrypto Payments · companyStablecoin payments · Treasury infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Cash AppCrypto Payments · brandBitcoin buying and selling · Recurring Bitcoin purchases · Bitcoin transfers · Consumer paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CashflowsPayments · companyPayment processing · Payment gateways · Card payoutsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CASHlibPayments · brandPrepaid payment vouchers · Online paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CatexExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CEX.IOExchange & Custody · companyCrypto exchange · Digital-asset trading · Institutional servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CFX LabsWeb3 Payments · companyStablecoin infrastructure · Payment APIs · Currency connectivityUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ChainEXExchange & Custody · brandCrypto exchangeSouth AfricaSourceChecked 2026-09-08Not verified
ChangeExchange & Custody · companyCryptocurrency trading · Multi-asset investment appUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ChangeHeroExchange & Custody · brandCrypto swaps · Fiat conversion · Exchange APIUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ChangellyExchange & Custody · companyCryptocurrency exchange · Fiat onramps and offramps · Exchange APIUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ChangeNOWWeb3 Payments · companyCrypto exchange · Exchange APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Chargebacks911Payments · companyChargeback prevention · Dispute management · Revenue recoveryUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ChargeforwardsFraud Prevention · companyFraud prevention · Identity workflows · Chargeback managementUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CharmWeb3 Payments · companyConsumer paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Checkin.comCompliance · companyIdentity verification · KYC · Digital onboardingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Chevron GroupCompliance · companyCompliance consulting · Risk management · Compliance audits · Managed compliance servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Clear JunctionPayments · companyPayment accounts · PayoutsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CleoPayments · companyPay-ins · Payouts · Local paymentsSouth AmericaSourceChecked 2026-09-08Not verified
ClevaWeb3 Payments · companyStablecoin transfers · Digital-dollar accounts · Payment cardsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Coco WalletWeb3 Payments · companyStablecoin wallet · Digital-dollar paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Coin EstateExchange & Custody · brandCrypto purchases · Digital-asset accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoincheckExchange & Custody · companyCrypto exchange · Digital asset tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinCornerExchange & Custody · companyBitcoin exchange · Bitcoin payments · Business accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinExExchange & Custody · brandCrypto trading · Futures marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinextExchange & Custody · companyCrypto trading · Crypto market data · Mobile trading · Crypto educationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinFlipWeb3 Payments · companyCrypto ATMs · Wallet applications · Crypto purchasesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinGateCrypto Payments · brandCrypto payment processing · Crypto payouts · Gift cardsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinhubExchange & Custody · brandBitcoin ATMs · Crypto teller services · Crypto purchases and salesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinmamaExchange & Custody · brandCrypto buying and selling · Crypto swaps · Crypto education · Crypto calculatorsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinMENAExchange & Custody · companyCrypto exchange · Digital asset transfers · Institutional servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinmerceExchange & Custody · brandCrypto brokerage · Portfolio toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinmotionExchange & Custody · companyCrypto trading · Crypto storage · Recurring investing · OTC tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinoneExchange & Custody · companyCrypto exchange · Digital-asset management · StakingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinpassExchange & Custody · companyCrypto trading · Corporate accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinremitterCrypto Payments · brandCrypto payment gateway · Crypto invoicing · Payment APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinstashExchange & Custody · companyCrypto trading · Crypto bundles · OTC services · Business crypto accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinstoreExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinSwitchExchange & Custody · companyCrypto trading · Crypto derivatives · Trading APIsIndiaSourceChecked 2026-09-08Not verified
CoinTRExchange & Custody · brandCrypto trading · Market dataUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinTradeExchange & Custody · brandCrypto purchases · Staking · Crypto lendingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CointreeExchange & Custody · companyCrypto buying and selling · Crypto trading · Portfolio tools · Retirement crypto accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinutExchange & Custody · companyCrypto trading · OTC transactions · Crypto payments · Fiat on-rampsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CoinZoomExchange & Custody · brandCrypto trading · Payment cards · Transfer toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
COLIBRIX ONEPayments · companyBusiness accounts · Merchant acquiring · Payment processingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ConfirmoCrypto Payments · companyStablecoin payments · Crypto checkout · Business payoutsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CorefyPayments · companyPayment orchestration · Payment routing · Provider integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CrebitWeb3 Payments · companyStablecoin paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CriptanExchange & Custody · brandCrypto purchases · Digital-asset accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CrownWeb3 Payments · companyStablecoin issuance · On-chain treasury · Digital asset settlementUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CrypCoolExchange & Custody · brandCrypto exchange · Tokenised gold accessUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CryptalExchange & Custody · brandCrypto exchange · Asset conversionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CryptCard Inc.Web3 Payments · companyCrypto payment infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
CryptomusWeb3 Payments · companyCrypto payments · Wallet tools · Merchant integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DakotaWeb3 Payments · companyStablecoin payments · Payment orchestration · Programmable walletsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DalapayPayments · companyPayment processing · Mobile money · Payment routingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DayaWeb3 Payments · companyStablecoin payments · Business accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DecafWeb3 Payments · brandPayment links · Stablecoin payments · Bank connectivityUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DeconflictWeb3 Compliance · companyFinancial crime intelligenceUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DECTAPayments · companyPayment acquiring · Card issuing · Payment processingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DeksWeb3 Payments · companyCrypto gift cardsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DeribitExchange & Custody · brandCrypto options · Futures markets · Perpetual contractsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DeskoinExchange & Custody · companyCrypto exchange · Business accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Dex-TradeExchange & Custody · brandCrypto trading · Market toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DigiFinexExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Digital SurgeExchange & Custody · companyCrypto trading · Recurring purchases · Portfolio tracking · Transaction reportingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DIMOCO PaymentsPayments · companyCard acquiring · Carrier billing · Payment technologyEuropeSourceChecked 2026-09-08Not verified
DocaposteCompliance · companyGaming data vault · Data traceability · Secure storageEurope · South AmericaSourceChecked 2026-09-08Not verified
DollaDazePayments · brandBusiness accounts · Payment transfers · Business onboardingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DPay AfricaPayments · companyPayment processing · Payment routingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
DracoPayPayments · companyPayment processing · Fraud preventionAsia · Australasia · Europe · Africa · Middle EastSourceChecked 2026-09-08Not verified
dtcpayWeb3 Payments · companyStablecoin payments · Wallets · Merchant paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EarnBITExchange & Custody · brandCrypto trading · Market contentUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EasyBitExchange & Custody · brandCryptocurrency exchange · Exchange APIUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ECDExchange & Custody · brandCrypto exchange · Crypto wallet · Crypto ATMs · Crypto educationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EcoWeb3 Payments · companyStablecoin routing · Cross-chain settlement · Developer toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EDGE MarketsPayments · companyGaming payment infrastructure · Settlement technology · Institutional accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
El DoradoWeb3 Payments · companyDigital dollar accounts · Crypto exchange · Cross-border payments · Pix paymentsLatin AmericaSourceChecked 2026-09-08Not verified
ElbaiteExchange & Custody · companyCrypto exchange · Direct-to-wallet marketplace · Crypto storage · OTC brokerageUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ElenPAYPayments · companyBitcoin Lightning payments · Deposits · WithdrawalsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EmerchantpayPayments · companyMerchant acquiring · Payment gateways · Gaming paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EmirexExchange & Custody · brandCrypto exchange · Market toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Eron InternationalPayments · companyPayment infrastructure · Payment orchestration · Risk management · Finance operationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EversendCrypto Payments · companyCross-border payments · Multicurrency accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ExactlyPayments · companyCard payments · Open banking · Local paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
EXMOExchange & Custody · brandCrypto exchange · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ExolixExchange & Custody · brandCrypto swaps · Liquidity routing · Exchange integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
eyeDPCompliance · companyDocument verification · Document processing · Due-diligence automationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FacephiCompliance · companyIdentity verification · Fraud prevention · ComplianceEurope · North America · South America · Middle East · AsiaSourceChecked 2026-09-08Official contact page
FairwayWeb3 Compliance · companyOn-chain compliance · KYC and AML toolingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FalconXExchange & Custody · companyPrime brokerage · Institutional trading · Digital-asset financingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FameEXExchange & Custody · brandCrypto trading · Market data · Trading automationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FeedOracleWeb3 Compliance · brandStablecoin research tools · Evidence tracking · Compliance workflow dataUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FernPayments · companyPayment APIs · Stablecoin transfers · Digital-asset accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Fiat RepublicPayments · companyFiat payment APIs · Banking connectivity · Crypto-platform infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Figure MarketsExchange & Custody · brandCrypto trading · Crypto-backed borrowingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Finance Incorporated LimitedPayments · companyPayment accounts · Card issuing · Merchant acquiringEuropeSourceChecked 2026-09-08Not verified
FinductivePayments · companyPayment accounts · Merchant paymentsEuropeSourceChecked 2026-09-08Not verified
FineraPayments · companyPayment orchestration · Alternative payments · Open bankingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FingerprintCompliance · companyDevice intelligence · Fraud prevention · Bot detection · Account protectionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FinstExchange & Custody · companyCrypto trading · Recurring investments · Crypto bundles · Staking toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FinXPPayments · companyBusiness accounts · Card issuing · Payment gateways · Cross-border payoutsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FiriExchange & Custody · companyCrypto trading · Crypto custody · Crypto transfers · Recurring purchases · Tax-calculation toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FixedFloatExchange & Custody · brandCrypto swaps · Lightning exchange · Exchange APIUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FlipcashWeb3 Payments · companyStablecoin applications · Community-currency toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FluxWeb3 Payments · companyMobile payments · Crypto paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FOMO GroupWeb3 Payments · companyPayments · Digital asset servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FonbnkWeb3 Payments · companyStablecoin payments · Mobile-money integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ForteWeb3 Compliance · companyOn-chain compliance tools · Policy engines · Digital asset controlsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FoxbitExchange & Custody · brandCrypto exchange · Crypto educationBrazilSourceChecked 2026-09-08Not verified
FraudNetFraud Prevention · companyFraud detection · Risk analytics · Case managementUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
FraymeWeb3 Compliance · companyCompliance orchestrationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
fscomCompliance & RegTech · companyCompliance consulting · Governance reviews · Regulatory applicationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GamecheckCompliance · companyCasino verification · Player informationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Gaming AssociatesCompliance · companyGaming testing · Technical assuranceSouth America · Central America · North America · Australasia · EuropeSourceChecked 2026-09-08Not verified
Gaming GatewayCompliance · companyLicensing assistance · Compliance advisory · Corporate servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GatewayCryptoPayments · companyCrypto payment processing · Business wallets · Payment APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GeminiExchange & Custody · companyCrypto trading · Custody · Institutional executionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GenoBank.ioIdentity & Verification · companyData privacy · Decentralized health dataUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GigadatPayments · companyPay-ins · Payouts · Online paymentsNorth AmericaSourceChecked 2026-09-08Not verified
GiottusExchange & Custody · brandCrypto exchangeIndiaSourceChecked 2026-09-08Not verified
givepactWeb3 Payments · companyCrypto donations · Nonprofit payment toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GlobeExchange & Custody · brandCrypto derivatives · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GMO CoinExchange & Custody · brandCrypto exchange · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GobanklessWeb3 Payments · companyMoney transfers · StablecoinsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GOPAXExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
GroveXExchange & Custody · brandCrypto trading · Asset conversionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Guru PayPayments · companyBusiness accounts · International payments · Foreign exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
HallidayWeb3 Payments · companyDeposit infrastructure · Crypto on-ramps · Payment integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
HashKey GroupExchange & Custody · companyDigital-asset exchange · Asset management · Custody · TokenisationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
HataExchange & Custody · companyCrypto exchange · Instant crypto transactions · Recurring investments · Staking · OTC tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Hex TrustExchange & Custody · companyDigital asset custody · Trading services · Staking servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
hiveonlineWeb3 Payments · companyCommunity finance · Digital paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
HM StrategyCompliance & RegTech · companyDigital-asset compliance advisory · AML advisory · Corporate governanceUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Hodl HodlExchange & Custody · brandPeer-to-peer Bitcoin trading · Multisignature escrowUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
HoneyCoinPayments · companyBusiness payments · Stablecoin infrastructure · Treasury toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
HotcoinExchange & Custody · brandCrypto trading · Futures markets · Web3 walletsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
HTXExchange & Custody · brandCrypto exchange · Spot trading · Derivatives tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ICRYPEXExchange & Custody · brandCrypto exchange · Staking interfacesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
IdentiIdentity & Verification · companyDigital identity · Data sharingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ImmersveWeb3 Payments · companyCard issuing · Payment APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
IncodeCompliance · companyIdentity verification · KYC · Biometric verification · Fraud preventionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Independent ReserveExchange & Custody · companyCrypto exchange · Digital asset tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
INDODAXExchange & Custody · brandCrypto exchangeIndonesiaSourceChecked 2026-09-08Not verified
Indonesia Digital ExchangeExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
InflowPayments · companyCross-border paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
InpayPayments · companyCross-border payments · Bank paymentsEurope · Africa · AustralasiaSourceChecked 2026-09-08Not verified
insicCompliance · companyKYC · AML · Player protectionEuropeSourceChecked 2026-09-08Not verified
INXExchange & Custody · brandDigital asset trading · Tokenised assets · Trading platformUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
iSX FinancialPayments · companyBusiness accounts · Open banking · Payment technologyEuropeSourceChecked 2026-09-08Not verified
JetonbankPayments · companyBusiness accounts · International payments · Currency conversionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
JFourth SolutionsCompliance & RegTech · companyDigital-asset compliance advisory · Risk management · Compliance trainingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KangaExchange & Custody · brandCrypto trading · Asset conversionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KCEXExchange & Custody · brandCrypto trading · Derivatives marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KinectifyCompliance · companyAML software · Compliance management · Customer due diligenceUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KinesisExchange & Custody · brandTokenised precious metals · Digital-asset accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KoinBXExchange & Custody · brandCrypto exchange · Spot trading · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KoinparkExchange & Custody · brandCrypto trading · Fiat fundingIndiaSourceChecked 2026-09-08Not verified
KomainuExchange & Custody · companyInstitutional custody · Digital asset infrastructure · Market connectivityUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Korapay TechnologiesWeb3 Payments · companyCross-border payments · Settlement infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KorbitExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Kotani PayPayments · companyStablecoin settlement · On/off ramps · Payment APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KoyweWeb3 Payments · companyCrypto on-ramps · Payment APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KrakenExchange & Custody · companyCrypto trading · Institutional custody · Digital asset financingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KravataWeb3 Payments · companyStablecoin payments · On and off rampsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KredeteCrypto Payments · companyCross-border payments · Settlement infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KuCoinExchange & Custody · companyCrypto exchange · Spot trading · Digital-asset servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KurantExchange & Custody · companyBitcoin ATMs · Cash-to-crypto transactionsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KvakomatExchange & Custody · brandCrypto ATMs · Cash-to-crypto transactions · Crypto-to-cash transactionsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Kvarn XExchange & Custody · brandCrypto buying and selling · Recurring crypto purchases · Advanced crypto trading · Crypto educationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
KYPCompliance · companyMerchant monitoring · Compliance intelligence · Risk alertsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LATOKENExchange & Custody · brandCrypto trading · Market toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LBankExchange & Custody · brandCrypto trading · Futures marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LCXExchange & Custody · companyCrypto trading · Asset tokenisationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LegitimuzCompliance · companyKYC · Biometric verification · Document verification · Fraud preventionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LektouLegal & Compliance · companyGaming legal advice · Corporate law · Regulatory adviceUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Lemonade PaymentsPayments · companyCross-border paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LeveXExchange & Custody · brandCrypto trading · Social-trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LightsparkWeb3 Payments · companyPayment APIs · Stablecoin transfers · Financial account infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LiminalExchange & Custody · companyCrypto custody · Wallet infrastructure · Institutional integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LMAX DigitalExchange & Custody · companyInstitutional exchange · Spot crypto tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LocalcoinExchange & Custody · companyBitcoin ATMs · Crypto purchases and sales · Online crypto transactionsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Luke ARCCompliance · companyCompliance consulting · Compliance audits · Gambling-sector training · Risk managementEuropeSourceChecked 2026-09-08Not verified
LulubitExchange & Custody · companyCrypto tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LunoExchange & Custody · brandCrypto exchange · Digital-asset storageUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
LyziWeb3 Payments · companyMerchant crypto payments · Checkout integrations · Stablecoin paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MADFINPayments · companyCard acquiring · Payment processingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MaxbitExchange & Custody · brandCryptocurrency trading · Recurring crypto purchases · Grid trading · OTC servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Merkle ScienceWeb3 Compliance · companyTransaction monitoring · Crypto investigations · Risk intelligenceUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MeshWeb3 Payments · companyCrypto payments · Stablecoin settlement · Wallet connectionsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MEXCExchange & Custody · companySpot trading · FuturesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MGL SolutionsCompliance · companyLicensing assistance · Company incorporation · Payment setupUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MillicentWeb3 Payments · companyDistributed-ledger paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MinteoWeb3 Payments · companyStablecoins · Settlement infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MojaWeb3 Payments · companyCross-border payments · Digital savingsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MoneyBadgerCrypto Payments · companyBitcoin merchant payments · Retail payment integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MorseWeb3 Payments · brandStablecoin payments · Cross-border transfers · Account toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Mural PayPayments · companyStablecoin accounts · Payment APIs · Financial infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MyntExchange & Custody · brandCrypto trading · Crypto transfers · Portfolio rebalancing · Crypto educationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
MyntkaupExchange & Custody · companyCrypto buying and selling · Crypto asset management · Mobile crypto platformUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NanswapExchange & Custody · brandCrypto swaps · Nano payments · Gift-card paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NBXExchange & Custody · brandCrypto trading · Digital-asset custodyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NiuralPayments · companyPayroll · Crypto paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Niza GlobalExchange & Custody · brandCrypto trading · Fiat-account toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NobleWeb3 Payments · companyStablecoin infrastructure · Cross-chain transfer softwareUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NonKYCExchange & Custody · brandCrypto exchange · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NoOnesExchange & Custody · brandP2P crypto trading · Crypto swaps · Payment toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NorthcryptoExchange & Custody · companyCrypto buying and selling · Crypto custody · Crypto transfers · Personalized crypto servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NotabeneWeb3 Compliance · companyTransaction compliance · Counterparty screeningUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
NowRampPayments · companyFiat-to-crypto payments · Payment orchestration · Casino depositsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OnmetaPayments · companyOn/off ramps · Stablecoin payouts · Payment infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Onramp MoneyPayments · brandOn/off ramps · Crypto swaps · Payment integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OpenNodeCrypto Payments · companyBitcoin payment processing · Hosted checkout · Bitcoin invoicing · Payouts · Currency conversionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OpenSanctionsCompliance & RegTech · companySanctions data · PEP screening · Screening APIUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OrangeXExchange & Custody · brandCrypto trading · Futures marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OrbixExchange & Custody · brandCrypto exchange · Digital-asset storageUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OshiCrypto Payments · companyBitcoin loyalty programs · Merchant reward offers · Reward redemption tools · Commerce integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OSLExchange & Custody · brandStablecoin trading · Payment infrastructure · Institutional servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OspreeWeb3 Compliance · companyAML software · Compliance workflowsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OurbitExchange & Custody · brandCrypto trading · Tokenised-asset marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Oversee PayPayments · companyRemittancesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
OxaPayWeb3 Payments · companyCrypto payments · Wallet tools · Merchant invoicingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
P2BExchange & Custody · brandCrypto trading · Token-listing toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
P2P.meWeb3 Payments · companyStablecoin payments · QR paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ParibuExchange & Custody · brandCrypto exchange · Market dataUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PassimPayWeb3 Payments · companyCrypto payment processing · Merchant integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PawpassIdentity & Verification · companyDigital identity · Veterinary recordsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Paxos LabsWeb3 Payments · companyStablecoin infrastructure · Cross-chain transfers · Digital asset toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Pay.comPayments · companyPayment orchestration · Acquiring · Checkout software · Transaction routingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Pay4FunPayments · companyPayment processing · Payment gatewaysLatin AmericaSourceChecked 2026-09-08Not verified
payabl.Payments · companyCard acquiring · Business accounts · Local paymentsEuropeSourceChecked 2026-09-08Not verified
PayAdmitPayments · companyWhite-label payment gateway · Cashier software · Payment middlewareUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PaybisPayments · companyCrypto exchange · Payment infrastructure · Crypto liquidityEurope · North AmericaSourceChecked 2026-09-08Official contact page
PayBOPayments · companyPayment orchestration · Payouts · Payment routingAsiaSourceChecked 2026-09-08Not verified
PayFuturePayments · companyLocal payments · Global payouts · Cross-border paymentsAfrica · Asia · Middle East · AustralasiaSourceChecked 2026-09-08Official contact page
PayhoundPayments · companyCrypto payment processing · Cross-border payments · Large-trade executionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PaymiumExchange & Custody · companyCrypto trading · Business accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PayModumPayments · companyPayment gateway · Card acquiring · Alternative payment methodsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PayNearMePayments · companyPayment processing · Gaming deposits · PayoutsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PayneteasyPayments · companyPayment gateway · Payment orchestration · Transaction routingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PayOnUsPayments · companyBank transfers · Card processing · USSD paymentsAfrica · North America · Europe · AsiaSourceChecked 2026-09-08Not verified
PaysecurePayments · companyPayment orchestration · Smart routing · Payment reportingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PaystraxPayments · companyCard acquiring · Merchant paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PayswixPayments · companyBusiness accounts · Merchant acquiring · Payment transfersUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Peach BitcoinExchange & Custody · brandP2P Bitcoin trading · Mobile marketplaceUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PerateraPayments · companyBusiness accounts · International paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PEXXWeb3 Payments · companyStablecoin wallets · PaymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PhemexExchange & Custody · brandCrypto exchange · Trading toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PlasmaWeb3 Payments · brandStablecoin payment technology · Self-custody account toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PlisioCrypto Payments · companyCrypto payment gateway · Crypto invoicing · Mass payouts · Merchant integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Pocket BitcoinExchange & Custody · brandBitcoin purchases · Recurring buys · Wallet deliveryUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PointPayExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PoloniexExchange & Custody · brandCrypto tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PredicateWeb3 Compliance · companyTransaction policy tools · Compliance integrations · Smart-contract controlsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
PreludeCompliance · companyPhone verification · Fraud prevention · Signup riskAsia · South America · Middle East · Central America · North America · Australasia · Africa · EuropeSourceChecked 2026-09-08Not verified
ProofSpaceIdentity & Verification · companyVerifiable credentials · Identity infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
QuickexExchange & Custody · brandCrypto swaps · Exchange widgets · Exchange APIUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
QuidaxExchange & Custody · companyCrypto exchange · Fiat integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
QuidliWeb3 Payments · companyCrypto rewards · Community paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RainExchange & Custody · companyCrypto exchange · Digital asset tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RangeWeb3 Compliance · companyStablecoin treasury tools · Transaction screening · ReconciliationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ReadyWeb3 Payments · companyDigital dollar accounts · Payment applications · Community card developmentUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RegologyCompliance & RegTech · brandRegulatory monitoring · Compliance management · Regulatory researchUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RegSharpCompliance & RegTech · companyCompliance consulting · Regulatory applications · Compliance trainingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RegvantageCompliance & RegTech · companyCompliance consulting · Regulatory supportUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RelaiExchange & Custody · companyBitcoin purchases · Recurring buying · Self-custody walletsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ReveelWeb3 Payments · companyStablecoin payments · Cross-chain payment routingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RioCrypto Payments · companyStablecoin payments · Liquidity servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RipeWeb3 Payments · companyStablecoin payments · Merchant paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RizeWeb3 Payments · companyCrypto-backed credit · Payment cards · Digital asset servicesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RockItCoinExchange & Custody · companyBitcoin ATMs · Retail crypto purchases · Mobile crypto appUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RoqquExchange & Custody · companyCrypto trading · Crypto wallet · Crypto transfers · Payment links · Bill paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RoxomExchange & Custody · companyBitcoin-denominated markets · Digital-asset trading · Bitcoin-backed credit · Private-client executionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RuvoWeb3 Payments · companyCross-border payments · Digital-dollar accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
RynoWeb3 Payments · companyCross-border payments · Financial technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
S.BLOXExchange & Custody · brandCrypto trading · Digital-asset accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SAFEbitExchange & Custody · brandCrypto exchange · Fiat fundingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SafeheronExchange & Custody · companyInstitutional self-custody · Wallet infrastructure · Multiparty computationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SafelloExchange & Custody · companyCrypto buying and selling · Crypto wallet · Recurring purchases · Business crypto tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SatchelPayments · companyBusiness accounts · International payments · Banking infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SatiWeb3 Payments · companyCrypto payments · Messaging applicationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SatoshiTangoExchange & Custody · companyCrypto buying and selling · Crypto transfers · QR paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SBI VC TradeExchange & Custody · companyCrypto trading · Stablecoin transactions · StakingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ScorechainWeb3 Compliance · companyBlockchain analytics · Transaction monitoring · Risk assessmentUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SEBES TECHNOLOGYPayments · companyPayment infrastructure · Payment accounts · Payment gatewaysEuropeSourceChecked 2026-09-08Not verified
SentzWeb3 Payments · brandStablecoin payments · Self-custody walletsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Shift4Payments · companyPayment processing · Commerce technologyAsia · South America · Middle East · Central America · North America · Africa · Europe · AustralasiaSourceChecked 2026-09-08Not verified
SideShiftExchange & Custody · brandCrypto swaps · Wallet integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Slash Vision LabsWeb3 Payments · companyStablecoin payments · Self-custody applications · Digital-asset toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SmartPayzPayments · companyPayment orchestration · Payment routing · Provider integrationsSouth America · Central America · North America · EuropeSourceChecked 2026-09-08Not verified
SolideFinanceWeb3 Payments · companyOnchain payments · FX infrastructure · Cross-border payment technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Solidus LabsWeb3 Compliance · companyTrade surveillance · Transaction monitoring · Market-integrity toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SorbetWeb3 Payments · companyFreelancer payments · Stablecoin walletsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SPAYZ.ioPayments · companyLocal payment processing · Payouts · Mobile moneyAfrica · Asia · Middle EastSourceChecked 2026-09-08Not verified
SpeedWeb3 Payments · brandBitcoin wallets · Lightning payments · Crypto purchasesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SpherityIdentity & Verification · companyDigital identity wallets · Verifiable credentials · Enterprise integrationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SpotPayPayments · companyPayment applicationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SpruceIDIdentity & Verification · companyDigital identity · Verifiable credentials · Identity walletsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
StealthEXExchange & Custody · brandCrypto swaps · Partner exchange integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
StorspayWeb3 Payments · companyStablecoin payroll · Business paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
StraitsXWeb3 Payments · companyStablecoins · Settlement · Payment integrationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SunCryptoExchange & Custody · brandCrypto buying and selling · Crypto trading · Market tools · Crypto educationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SuperbankWeb3 Payments · companyPayment liquidityUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SwappedPayments · brandCrypto purchases · Fiat conversion · Business integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SwipeluxWeb3 Payments · companyCrypto on-ramps · User onboardingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SwissBorgExchange & Custody · companyCrypto trading · Investment applicationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
SwitcherePayments · brandFiat-to-crypto conversion · Crypto sales · Crypto swapsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
t54Web3 Payments · companyAgent identity tools · Payment infrastructure · Risk controlsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TakenosCrypto Payments · companyCross-border payments · Digital-dollar accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TanganyExchange & Custody · companyDigital-asset custody · Custody APIs · Institutional integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TaxBitWeb3 Compliance · companyCrypto tax reporting · Digital asset accounting · Compliance technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TechGDPRCompliance & RegTech · companyPrivacy consulting · Data-protection assessments · Blockchain compliance supportUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
The Better Money CompanyWeb3 Payments · companyStablecoin clearing · Conversion infrastructure · Settlement technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
The Kingdom BankPayments · companyBusiness accounts · International payments · Currency exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
The Payments FactoryPayments · brandPayment processing · Merchant accounts · Payment integrationUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Tienda CryptoExchange & Custody · companyCrypto exchange · Payment APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TokenPayWeb3 Payments · companyCross-border payments · Digital-asset conversion · Payment infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TokocryptoExchange & Custody · brandCrypto exchange · Fiat fundingIndonesiaSourceChecked 2026-09-08Not verified
ToobitExchange & Custody · companySpot trading · DerivativesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TothemoonExchange & Custody · brandCrypto trading · Staking interfacesUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TradesilvaniaExchange & Custody · brandCrypto trading · Crypto custody · OTC transactions · Fiat-to-crypto accessUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TradevuWeb3 Payments · companyStablecoin payments · Business accountsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TransCryptsIdentity & Verification · companyDocument verification · HR softwareUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TransferraPayments · companyBusiness accounts · International transfers · Currency exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TransFiWeb3 Payments · companyPayment orchestration · StablecoinsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Trident3, IncIdentity & Verification · companyDigital identity · Blockchain dataUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TrivExchange & Custody · companyCrypto buying and selling · Digital-asset marketplace · Staking · Gift cards · Bill paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Trustee PlusWeb3 Payments · brandCrypto exchange · Wallet applications · Payment-card toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
TunzerPayments · companyCard processing · Business payouts · Alternative paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
UnblockPayWeb3 Payments · companyStablecoin APIs · Payment infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
UnicoCompliance · companyIdentity verification · Age verification · Deepfake detection · Bonus abuse preventionUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
UnlimitPayments · companyPayment processing · Payouts · Business accounts · Banking APIsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
UnocoinExchange & Custody · brandCrypto exchange · Recurring buying · Trading APIUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
UpbitExchange & Custody · brandCrypto exchange · Digital asset tradingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
VALRExchange & Custody · brandCrypto exchange · Crypto paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
VelocityWeb3 Payments · companyStablecoin payments · Business treasury tools · Cross-border transfersUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
VexoraPayments · companyPayment gateway · Local paymentsAsia · South America · Australasia · Africa · Middle EastSourceChecked 2026-09-08Not verified
VIALETPayments · companyBusiness accounts · Merchant acquiring · Business paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
VIP 360Payments · companyPayment services · Provider connectionsEuropeSourceChecked 2026-09-08Not verified
WebseaExchange & Custody · brandCrypto derivatives · Market toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
WEEXExchange & Custody · brandCrypto trading · Multi-asset marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
WOO XExchange & Custody · brandCrypto trading · Futures marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
XBO.comExchange & Custody · brandCrypto trading · Corporate APIs · Payment integrationsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
XPATEPayments · companyPayment processing · Business paymentsEuropeSourceChecked 2026-09-08Not verified
xRocketWeb3 Payments · brandCrypto trading · Payment APIs · Telegram wallet toolsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
XT.COMExchange & Custody · brandCrypto trading · Derivatives marketsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
YaspaPayments · companyOpen banking · Identity verification · Safer gamblingUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Yellow CardPayments · companyStablecoin payments · Fiat connectivity · Payment infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Young PlatformExchange & Custody · brandCrypto exchangeUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ZARWeb3 Payments · brandDigital-dollar wallets · Payment cards · Local currency connectionsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
ZebecWeb3 Payments · brandPayroll streaming software · Digital-asset payments · Payment-card technologyUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
zkMeIdentity & Verification · companyZero-knowledge KYC · Business verification · Reusable credentialsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Zodia CustodyExchange & Custody · companyDigital asset custody · Settlement · Custody infrastructureUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified
Zynk LabsWeb3 Payments · companySettlement infrastructure · Cross-border paymentsUnknown — do not infer from headquartersSourceChecked 2026-09-08Not verified

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