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Virtual Assets Service Providers
Keyex Limited
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets;
- Exchange between virtual assets and fiat currency;
- Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets; and
- Transfer of virtual assets.
Website:
Trading Name:
Lead Accelerating Limited
Categories:
Approved Activities:
- Participation in and provision of financial services related to an issuer’s offer and/or sale of virtual assets
Liquidity Technology Limited
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets;
- Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets;
- and Transfer of virtual assets
Website:
Trading Name:
Liquidity Technology Limited
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets;
- Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets;
- and Transfer of virtual assets
Website:
Trading Name:
Nonco (BVI) Limited
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets;
- Exchange between virtual assets and fiat currency;
- Participation in and provision of financial services related to an issuer’s offer and sale of a virtual asset
- Transfer of virtual assets
Website:
Trading Name:
OBAN LIMITED
Categories:
Ogier Global Services (BVI) Limited
Categories:
Oneio International Limited
Categories:
Approved Activities:
- exchange between virtual assets and fiat currencies
- exchange between one or more forms of virtual assets
- Transfer of virtual assets
Website:
Trading Name:
Oneio International Limited
Categories:
Portofino Technologies Global Limited
Categories:
Rules Holding BVI Ltd.
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets;
- Exchange between virtual assets and fiat currency;
- safekeeping of virtual assets or instruments enabling control over the virtual assets.
Website:
Trading Name:
Sage Authorised Representative Limited
Categories:
Sanchia Simone Thompson
Categories:
Satstreet (BVI) Corp.
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets; and
- Exchange between virtual assets and fiat currency.
Website:
Trading Desk:
Satstreet
Trinity Chambers Services Limited
Categories:
