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Virtual Assets Service Providers
Hazelnut Authorized Representatives Limited
Categories:
Hidden Road Partners CIV (BVI) Ltd
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets;
- Exchange between virtual assets and fiat currency; and
- Transfer of virtual assets.
Website:
Trading Name:
JST Digital Trading (BVI) Limited
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets
- Exchange between virtual assets and flat currency
- Transfer of virtual assets
Website:
Trading Name:
JST Digital Trading (BVI) Limited
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets
- Exchange between virtual assets and fiat currency
- Transfer of virtual assets
Website:
Trading Name:
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
Liquid Latam Ltd.
Categories:
Approved Activities:
- Exchange between virtual assets and fiat currencies
- Exchange between one or more forms of virtual assets
- Participation in and provision of financial servies related to an issuer's offer and/or sale of a virtual assets
Website:
Trading Name:
Liquid Latam Ltd.
Categories:
Approved Activities:
- Exchange between virtual assets and fiat currencies
- Participation in and provision of financial servies related to an issuer's offer and/or sale of a virtual assets; Safekeeping and administration of virtual assets or instruments enabling control over virtual assets
Website:
Trading Name:
Liquidity Technology Limited
Categories:
Approved Activities:
- Exchange between one or more forms of virtual assets;
- Exhchange between virtual asset and fiat currency
- Participation in, and provision of, financial services related to an issuer's offer or sale of a virtual asset
- Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets;
- 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
- 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:
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:
