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Virtual Assets Service Providers

 
Rules Holding BVI Ltd.
Categories: Custody Providers - VASP
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.
Trading Name: Bumba
Alpha Hako Ltd
Categories: Virtual Assets Service Providers
Alpha Hako Ltd.
Categories: Virtual Assets Exchange
Approved Activities:
  • exchange between virtual assets and fiat currencies
Trading Name: Coinhako
BG Authorised Representative Limited
Categories: Authorised Representatives - VASP
Campbells Authorised Representative (BVI) Limited
Categories: Authorised Representatives - VASP
Conyers Authorised Representative Limited
Categories: Authorised Representatives - VASP
CROSSX TECHNOLOGIES LTD.
Categories: Virtual Assets Service Providers
Approved Activities:
  • Exchange between one or more forms of virtual assets and
  • Exchange between virtual assets and fiat currency.
Trading Name: CROSSOVER
DLT AR Solutions Ltd.
Categories: Authorised Representatives - VASP
FFP (AR) Limited
Categories: Authorised Representatives - VASP
GL Authorized Representative Services Ltd.
Categories: Authorised Representatives - VASP
Hazelnut Authorized Representatives Limited
Categories: Authorised Representatives - VASP
Hidden Road Partners CIV (BVI) Ltd
Categories: Virtual Assets Service Providers
Approved Activities:
  • Exchange between one or more forms of virtual assets;
  • Exchange between virtual assets and fiat currency; and
  • Transfer of virtual assets.
Trading Name: Hidden Road
Nonco (BVI) Limited
Categories: Virtual Assets Service Providers
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
Trading Name: Nonco
OBAN LIMITED
Categories: Authorised Representatives - VASP
Ogier Global Services (BVI) Limited
Categories: Authorised Representatives - VASP

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