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Virtual Assets Service Providers

 
Spectro Finance Limited
Categories: Virtual Assets Exchange
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
Trading Name: SpectroCoin
Spectro Finance Limited
Categories: Custody Providers - VASP
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
Trading Name: SpectroCoin
Spectro Finance Limited
Categories: Virtual Assets Service Providers
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
Sterling Griffin Limited
Categories: Authorised Representatives - VASP
TDX Strategies Ltd
Categories: Virtual Assets Service Providers
Approved Activities:
  • to carry on the business of providing virtual assets services
Top Value (BVI) AM Limited
Categories: Virtual Assets Service Providers
Approved Activities:
  • Exchange between one or more forms of virtual assets; and Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets.
Trading Name: Top Value
Top Value (BVI) AM Limited
Categories: Custody Providers - VASP
Approved Activities:
  • Exchange between one or more forms of virtual assets; and Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets.
Trading Name: Top Value
Trinity Chambers Services Limited
Categories: Authorised Representatives - VASP
VersiFi International Limited
Categories: Virtual Assets Exchange
Approved Activities:
  • Exchange between one or more form 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.
Trading Name: VersiFi
VersiFi International Limited
Categories: Custody Providers - VASP
Approved Activities:
  • Exchange between one or more form 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.
Trading Name: VersiFi
VersiFi International Limited
Categories: Virtual Assets Service Providers
Approved Activities:
  • Exchange between one or more form 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.
Vistra Authorised Representative (BVI) Limited
Categories: Authorised Representatives - VASP

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