Supported Virtual Asset Service Provider (VASP) Tables

VASPs (Virtual Asset Service Providers) like Coinbase that are part of the TRUST (Travel Rule Universal Solution Technology) consortium use the TRUST solution when sharing PII (Personally Identifiable Information) in order to satisfy the Travel Rule data requirements.

A field needed for some regions is the beneficiary_financial_institution field which is a virtual asset service provider.

The table below presents the valid values for beneficiary_financial_institution along with their corresponding names.

Name	beneficiary_financial_institution
`1 Money`	`2d59da78-a298-48eb-a176-8de569f93b14`
`Amber`	`536fbe59-38da-4b99-be4b-5ecf865e78d8`
`Amina Bank`	`a94d3e82-170a-40e7-b08e-429f8b0dc8bf`
`Anchorage Digital Bank`	`a541304b-9f37-4a25-89e7-2ce26bd423c7`
`Anchorage Digital Singapore`	`87142d96-2607-4077-ae88-c8d0fc5a966a`
`Apex network`	`65a1cf51-4947-429d-a908-376bc2c7977c`
`Aplo`	`63c4adf6-1dab-472f-bfbf-b3a2721e6f10`
`Aquanow`	`ba88b153-a8f6-4d77-9b70-7c169a1de3d9`
`Archax`	`6d94dc67-3d8e-415f-ba9f-8e646157a596`
`Ari10`	`ff5207d1-0541-475b-addf-dd1ab7fb3578`
`B2C2`	`27bb3586-b34a-4ac7-b09f-d3bd1139bc63`
`Baanx Group Ltd`	`036581f2-d0a9-4f72-a928-01e79d028f5a`
`Bake`	`f26df7de-6fcd-411a-a3c4-4399f806c631`
`BankFrick`	`6ca0ac2a-258f-4e9f-9948-38abac15c5eb`
`Bare Bitcoin AS`	`ade51da9-75fa-483b-92e6-15100d35bae3`
`BBVA`	`df9c121c-f39a-4345-9155-8cc513f7b9cb`
`BCB Group`	`594db4da-940e-463b-bb59-77db4034ceec`
`BDACS`	`2398ac44-4134-47a4-80fd-dfd5844d1141`
`Bequant`	`95d5a270-1fab-42b1-959b-4178d85eb4a6`
`Bi2Me`	`9d68819c-6f4e-4451-9e8f-219820efcb4b`
`Binance.US`	`d14066aa-1583-476f-acde-2365644b5dcc`
`Binance`	`f154f695-af70-4c96-814b-c6cc308b9b0f`
`Bit.plus`	`67f333fa-c1f9-439a-b41c-9da53802c38d`
`Bit2C`	`b6c8c4d6-81a2-4f39-a8a6-e543eb10614b`
`Bit2Me`	`fde72937-ad48-46e5-9ba9-ac7b21e7dce2`
`BitBank`	`a7019d2f-9453-4034-8ba1-d5f5c4b83bdd`
`Bitbns`	`d1f51694-c5af-4e11-8f4a-b1fbba802398`
`Bitcoin Suisse`	`b9653bfb-2b71-4e4b-bff7-990936eabc79`
`Bitcoin.de`	`2f2e0ad4-e565-4e2b-9329-913a10b84723`
`Bitcoin4U`	`f39e07a7-d532-4a59-a68b-b9892ebb1fc9`
`BitcoinPoint`	`4b749fac-265b-4588-b7a4-fdc3720220a3`
`Bitcove`	`c0e13453-4a19-42b3-9bbd-40c4841b569e`
`Bitfinex`	`43a93fc0-c2ea-49b5-b253-9908980a78e0`
`bitFlyer, Inc.`	`43f3996e-ad55-46c7-856f-522042043f3b`
`BitGet`	`442f46fd-b16c-4e45-8570-4f4ad828d203`
`BitGo Custody Mena FZE`	`6d814cd8-fbf0-4437-af5c-91cc5b578d7b`
`BitGo Europe ApS`	`7628d2c9-e3b9-4608-8884-9b80e6288356`
`BitGo Europe GmbH`	`efa00fbc-c198-4cd6-a603-8a3269c6e997`
`BitGo New York Trust Company, LLC`	`c427af19-8ddb-4b21-a8c5-4088a62d9f2a`
`BitGo Singapore Pte. Ltd.`	`00a85254-010e-4b0b-abd7-8fea284e95ac`
`BitGo Trust Company, Inc.`	`3054d8d4-0fa0-4351-b9b9-fbb3d83fc3bd`
`Bitkub Online`	`1ffa9385-e783-4faf-b690-007cb361c195`
`Bitlocus`	`bd754684-3741-467b-9645-2c54a37ec8c2`
`Bitmart`	`982a332d-7a0c-462a-bbfa-62e3dc00c0d4`
`Bitmex`	`5c551af9-8954-4ac8-92fc-66d6fb9b3b13`
`Bitpanda`	`c48851d6-5d33-44c4-b0b6-18e27d62b106`
`BitPay`	`206dd129-11fc-4eef-9730-0e46a3603dd6`
`Bitrue`	`5f7d6e9f-67f1-4aa9-8288-a063192958bb`
`Bits of Gold`	`30c63ae8-068c-4e9a-bd6c-f2d46c4f04d1`
`Bitstamp`	`094e85a9-b841-4e2f-add1-0830c7597d78`
`Bittrex`	`0f378f25-41ee-41dc-8078-8c8116cccb43`
`Bitvavo`	`8e57f024-6f2e-4007-94b4-057f5bd22b2b`
`Bleap`	`1ae4fc1f-dd78-4b62-9b8f-6d3b742ceafb`
`BlockBee`	`a3600595-f5a1-4d57-b66c-1d8b3ec246ea`
`Blockchain.com`	`f49aaf65-bb02-44ff-a9d7-cd1ccd9071a8`
`BlockFi`	`e4c23d9b-731e-4f92-a6bd-0a70567ce0ba`
`Boerse Stuttgart Digital Custody`	`32a13434-4c33-43fa-a56f-476261408018`
`Boku`	`a7cacfd9-cca7-4a01-8100-e120f6b6ccc6`
`BoomFi`	`af71fc8f-098b-4677-9f10-73ab5472441f`
`Brane`	`ae880928-a82f-46d4-9c6e-942f265463b9`
`Bright Point International Futures`	`7f1be389-ffaf-4018-8559-05f8e5c53551`
`Brighty`	`dcf81d57-36a1-473b-ad6e-5c5b5d07e122`
`BTC Direct`	`8d384575-dfa3-456b-b362-efd89ea0cf53`
`BTCBOX`	`a8da46e1-9407-4193-a35c-826e488d924f`
`BTCC`	`27b97499-6097-47c0-a552-261cb453cf2a`
`BtcTurk`	`a5a7d73c-89a7-4c45-bfca-f72caf2f4c26`
`BTCX`	`cdac6636-23d1-460d-b26e-2753879cdf2b`
`Bullish`	`11c47f42-e01f-498b-9a1d-c4a4fa6434e0`
`Bybit`	`45b4eb05-cc34-49e5-90dd-1675a27a3670`
`Cape Crypto`	`8187981b-52fe-49c4-900b-7ea8f614d655`
`Carret`	`014d69ee-e645-4da5-a8a8-160cd3d89e0d`
`Casa`	`c4928a1d-1ed3-4398-9b54-6d017f02f64d`
`CEX.io`	`54857d3d-a4c8-41b1-92ef-19a2665f2340`
`ChangeNOW`	`f6d64a8c-a9c4-4446-8b65-d8cc8681313e`
`CheckSig`	`f3b9a5d4-7c2e-4a6a-b9b6-9d8f3e2c1f97`
`Chipper Cash`	`40c90b1f-aa00-45d3-a70c-ce621f7a24bb`
`Circle Internet Financial, LLC`	`f0ddd116-db0f-4576-9395-39b75500ddd5`
`Cofinex`	`1641446f-b73f-4970-891c-56638bf0ac71`
`Coinbase`	`7f877755-ccf8-46a3-88cd-dd60415842ea`
`CoinCafe`	`9d1cf021-6618-4289-aac8-7135c62fdfe9`
`Coincheck`	`9e526696-9dd0-4f04-b745-5c2add4a8491`
`Coinex`	`c06cc9b0-e0ab-4b05-a24a-dc1b9c727d90`
`Coingate`	`66e357ec-bc8d-48b7-a935-ab71923d3750`
`Coinhako`	`103312cb-bf32-470c-9395-90803d88c203`
`Coinify`	`d1c1f4ab-2394-44fc-967e-f93825b6e2df`
`COINMATE`	`ded83940-307c-4fc8-8469-f25f35876d97`
`Coinmetro`	`6013ecf0-7ab8-4263-9204-cb9345861173`
`Coinmotion`	`0d56cbba-aec2-457d-b197-35ff25b14a62`
`Coinone`	`a2da0e55-d6b6-483d-a376-81a020c29d85`
`Coinpayments`	`997a8d6c-2fdc-4681-ae97-c3248f380e97`
`Coins.ph`	`4463681d-39a5-4f36-ae9b-ec759d14570f`
`CoinSwitch`	`9921c441-a24a-4236-b114-14a121e05d01`
`Conio`	`e7b1ec22-eddf-432f-9c93-3b3135173577`
`Copper`	`060eb7f7-e45e-4681-b627-347762f0b54f`
`Crescendo Capital`	`adf53486-d0b9-407f-886d-8c34d7abc253`
`Criptan`	`09a25371-40e2-4d1d-a577-9ca74453cfe7`
`Crossmint`	`bf01e9ad-7025-43b7-b713-f1ffb147f104`
`Crypto Finance`	`994537db-724a-431d-b8a5-dd6e01fa4a63`
`Crypto.com`	`df9bbf17-6212-42d3-955e-aa5b24d5fb56`
`CryptoMarket`	`fbdcc8a6-ec26-4dac-a2df-dba7fe28458a`
`Cryptowallet`	`cf88fb80-40f1-42b1-a2b6-5361d45ec180`
`Cube Exchange`	`7e737568-fc4e-4baa-b092-ad984f62ad7e`
`Custodia Bank`	`bede7ca4-8a96-4f7f-876b-995b33212c83`
`CYBAVO`	`2cd3a1d4-4e5f-4003-896a-814d76903210`
`DBS Digital Exchange`	`77b8865f-8b2b-4d85-b487-ecfff2fad85c`
`Depasify`	`4ab48234-182e-431b-bb7a-fa5652aa2ff6`
`Deribit`	`822492db-af00-4fb6-a5f2-ce85530d5a70`
`DFX`	`b88a075d-c07d-4cb2-b763-3743e99a1248`
`DIGTL`	`2d69022a-e950-43e9-a6fc-4901b5463e84`
`DLT Custody`	`72320886-f127-4383-9801-16667fda7bb9`
`Easy Crypto`	`24fbadb0-e05b-46eb-9f01-c2734a9030c4`
`ECD.rs`	`7f44eae0-74f9-41eb-b304-cdec0c88953e`
`Enclave Markets`	`9f14f4f6-127a-4473-be2c-a047d1bd2587`
`Enigma`	`6454f0f6-9022-4c40-8848-ec5b822faedc`
`eToro`	`6c79c265-fe29-412d-834c-b31a4360f6a7`
`FalconX`	`b9b5072d-9a5b-4cd7-922c-475493c9aef4`
`Fazz`	`269415ff-e921-4f1c-a092-992864fa67da`
`Fidelity Digital Asset Services, LLC`	`9f27dde8-01aa-4ba9-a2b8-e0ba035745d0`
`Fincryptou`	`0a13180b-9b4d-47c1-9c36-3679f9a9b74a`
`Finoa`	`2b1817c2-d40f-4f5a-a348-7dd1bfa84f89`
`Finst`	`7b3e82ff-3d90-4b07-9570-eaf5e136a07b`
`Firi`	`13d60362-75b9-448b-b1d4-b0b893f31a50`
`Flow Traders`	`1e1e736c-4930-49f5-9fac-5e541101f55c`
`Flowdesk SAS`	`ccce67ce-534c-4526-9094-d6abbd928ea6`
`Fortuna Digital Custody`	`842d8508-60f6-44df-9822-2aaebfe99d8d`
`Futu`	`d1dfe10a-2db8-4f9d-b989-4d38e9f9e638`
`FV Bank`	`f6283d66-f4d6-4b8d-a1d3-bf8c9d682436`
`Galaxy Digital`	`db7ff487-578b-4b13-ac30-51557bb961af`
`Garanti BBVA Kripto`	`2ad07178-2996-4751-a373-61f05d69ac63`
`GARANTI BBVA`	`73b57dc6-561d-4a46-9186-3c9068659140`
`Gate.io`	`d8639730-e725-4bb5-a0b7-8817a862a8ad`
`GateHub`	`ccd42629-2dd4-44d1-a21c-14f2982339c8`
`Gemini Trust Company`	`c1f10465-58b4-4d33-a04d-222e77a3f5fd`
`Giottus`	`bc3eb31c-f7cc-4642-944e-d11947be3a10`
`GMO Trust`	`626e9ed2-9946-4341-b3a4-2b7c5701fe9d`
`GOin`	`486a7a4c-143e-4f2c-9d1f-2f580711f191`
`Great South Gate`	`e3974b25-3a42-4ec5-ae16-2d418576b715`
`Greenmerc`	`e4ed2b45-6390-4c0d-9be7-0e9e2daac2bb`
`H-Finance`	`0693b59f-7558-4e16-8fc3-e58fb6656291`
`Hex Trust`	`2c34a7d3-4a33-445d-bd5d-0f02ea9ee2de`
`Hidden Road Partners`	`999787dc-b539-40e5-85c5-1ef55bee60de`
`HTX`	`188d9e59-5fe9-4b94-b048-c7346960b1b5`
`Iconomi`	`8221ab04-e174-4b33-9dfc-af81b61e5ce7`
`Independent Reserve`	`0daf6642-fc53-4604-8cec-90e5a95cabea`
`Itbit`	`6d98ceeb-6dd4-4a25-aada-5fefaca3185e`
`IXFI`	`aafd5386-fa06-4c55-a363-aa7427d373ae`
`Januar`	`fe97311b-2c7d-45d6-a51a-b977287beb0b`
`JuJu`	`6e27fe35-1f1e-44d7-a28e-defea464c0ea`
`Juno`	`7a4f3475-afaf-439b-bef8-15bfc6c9a2ab`
`Konto.com`	`7d5a010c-320e-4de3-8844-25d61937e20c`
`Kraken`	`b87b7a01-7972-4e8c-a783-3b7ffdf8c016`
`Kriptomat`	`5bfd12db-786f-490f-aa28-a9fc801d1e5e`
`Kucoin`	`b7e50fed-2b2f-4f37-bf41-a47266805f55`
`Kun`	`e3260646-5790-42c5-b588-9f116691c106`
`Kyrrex`	`0503ae7f-b25f-454a-9030-1f0ae5565d6d`
`LCX`	`2bb0805b-599e-4aac-a5e9-c51e68473c9d`
`Legend Trading`	`e2480fe5-dbf4-4c61-8054-c882b0c7688c`
`Lemon`	`e1b78cc1-1a99-46cf-a7e0-c072120976a6`
`Lmax Digital`	`4e8bca34-5453-4ae5-a8dd-dcdc8eadcbcb`
`LTP`	`e11e1759-31ab-44ca-80a1-8b14b3151fae`
`Luso Digital Assets`	`737aac52-c995-4059-b63e-6580d52410ae`
`M2`	`666e5cc0-55cc-4b91-b3b0-0c6668a3f2f6`
`Match2pay`	`18212098-3107-4198-a032-a65e594943f7`
`Mercado Bitcoin`	`833c90d1-9493-4367-9df0-33ff1cb62348`
`Mercuryo`	`0ae07dc0-b805-4f51-bbdd-08886363d16c`
`Mexc`	`5093cfbe-dfd8-427b-8851-2a10f1a0c684`
`Mobee`	`98d5df3a-b244-4202-9f6f-4c8250a7e905`
`Moneybrain`	`bdfaa7b0-13a3-4a9e-8ab6-be562d10170d`
`NBX`	`7944cb18-5a2a-4ad4-b150-5edf05cb991c`
`NDAX`	`a40f8663-6ccf-4cf4-b82c-0931c6d6e01d`
`Newton`	`a6bd9d8e-3070-461b-90ce-87df6c65adfb`
`Nexdesk`	`d3a6ee3c-a499-4989-9d8a-91b300662e2a`
`Nexo`	`b4500c1c-3e57-4501-b6bb-16956a5a4964`
`Nicehash`	`cae72a21-0bc6-4506-980a-79698be18056`
`Nilos`	`ce2d8508-5956-43e5-a808-7bb0ae07c517`
`Nordark`	`79cbada8-df36-4917-8888-af91549594ef`
`Northcrypto`	`d6629fe4-b9c3-44f7-8952-f25c7fca0d23`
`NYDIG`	`8b0ea804-5a35-4586-971b-1832535faf7e`
`OKX Europe LTD`	`023d9944-3e48-4256-bc4f-fef915f80d8b`
`OKX Global`	`5be252d8-9ce4-451b-b36e-18ee52ee916f`
`OKX`	`4f82d369-5274-483d-9d0d-f1c1536b3300`
`OKX`	`756f0c10-35c1-4f34-b413-03667f4ae526`
`OSL Digital Securities Ltd`	`dc5d8f81-766a-4c21-a6fe-fd3221cd34dc`
`OSL Digital Securities`	`4d014c7a-7c43-409d-9b1f-17d43ebe9b48`
`OTCIS LLC`	`023d9944-42d3-856f-b36e-9b80e6288356`
`Palisade Financial`	`aab93e33-e525-427f-a770-02355d9c7e8d`
`PARADISO VENTURES INC. O/A Balance`	`8187aeec-e4a0-495d-ab31-476ad1044e8c`
`Parfin`	`2dda8609-6161-4a55-bb89-4d05f667d3c0`
`Paxos PTC`	`2324bd0f-1ca8-44ea-a84f-798a198cc98f`
`PayPal, Inc.`	`facc3efa-ad53-40f8-99b1-d56ad5136c72`
`Paysafe Payments Solutions Limited`	`d27aff36-3257-4f57-845a-b0aec1fe38da`
`Paytrie`	`b1bbf4f1-4c80-40ac-9e05-a1840462d2f1`
`PDAX`	`5aa72da8-6d14-46b3-82bd-2fb11c3c3b84`
`Phemex`	`0eac6581-0daf-41b6-bfde-ec2ebabc0b6f`
`Pionex`	`3d113816-cef4-4564-aa7c-853e9f661c6d`
`Quantfury`	`185617ed-4c65-4c31-a18b-91f01124a23f`
`Revolut`	`54ed677a-e032-4b6b-889b-da29c990ca19`
`Rise`	`9b5cc692-dd48-4513-ad52-0dedf9f61236`
`Robinhood Crypto, LLC`	`7fc9ecb5-ba4c-41b4-bdee-c0d8cd769064`
`RocketFuel`	`fa154ddd-08f6-4700-b2e6-f26b7d71a844`
`Roma`	`0b0dec55-99cd-4fed-9941-52e5757c44da`
`Safello`	`ce97c783-eb6a-4edd-b2a1-44d853c25ac5`
`SBI VC Trade`	`4a1a71e0-eec4-45c7-808f-39af5c1355dc`
`SBI Zodia Custody`	`d77a1576-6627-48a8-a3b6-6f7cf56c558e`
`Shakepay Inc.`	`d0fef6ef-3cd0-4217-bf30-d45d5d36ecdd`
`SKRILL_LIMITED`	`50df8a16-ff22-4622-8c96-e39e2feaa081`
`Standard Custody and Trust Company, LLC`	`fb515c53-b036-4289-96a6-6062fab4ddef`
`SwissBorg`	`6ca5db21-434e-4bad-8fed-a1b5b8ca804c`
`SwissQuote Bank`	`6c8de587-330b-4259-8a85-ff24b260b64d`
`Swyftx`	`fcb08d4d-e9fc-4757-ba24-0622d5a73f3c`
`Sygnum`	`4b735466-5208-4c43-b40c-33524fdce2de`
`T4trade`	`17e00dae-5792-43cc-9290-bcde34bd5c1f`
`Tangany`	`5030ce1f-5ff6-4910-b19d-563181de2f17`
`Tap`	`e0cadeea-3b0f-4aa6-ad64-53690a5593bf`
`Taurus`	`cef5fdd8-1fad-48ac-a2da-ab990eeee1a0`
`Tilvest`	`4434d97c-a8ad-4b33-8fc0-ff7dae662a7a`
`Tokyo Hash`	`8d33bda9-df6b-4e5a-9ec9-8ce543be9410`
`TorumPay`	`1d8fad4d-fabe-40f2-954f-4c32e734aadb`
`TradeStation Crypto, Inc.`	`4db38a1a-3dd7-41a9-8826-cd3cd9054022`
`TradeStation`	`e41385e2-931e-45d6-ac1d-32f6d4572946`
`Trillion Digital Assets`	`6fe2a014-89e6-4c7e-9cda-3d915b8c4ad6`
`Triple A Technologies Pte. Ltd.`	`3796e0b8-23ed-44d5-9d77-500da2942102`
`Union Block`	`1de07d19-1de1-4730-a279-159aa793430f`
`Upbit`	`93b78cda-7d61-4f7e-b944-245ea3ce96db`
`Uphold`	`feb0a6bf-2200-4c78-94c2-690dab603738`
`Upvest`	`4b2851d2-96ba-4f9c-a795-bf19b4e5e74a`
`VALR`	`3e847e35-999d-4b70-af4f-9fcab544fd9b`
`VAX`	`c4995ea9-30b3-4be9-8728-610440c63987`
`Wallet.tg`	`5b1b996e-47e3-4fb5-8e49-8198b601c2ca`
`Wealthsimple Investments Inc.`	`8b861a13-da3a-478c-84e4-a4ff16363257`
`WhiteBIT`	`17878215-353f-4a4b-a352-336a0abb7eff`
`Wirex`	`74d502e3-66a0-40f8-9020-6cc09886d9ca`
`Woo X`	`802a32de-802c-490b-bf06-da5f4758ff50`
`Xapo Bank`	`8c8a4e10-f91e-4b83-8172-3a346d4404af`
`xMoney`	`bb8d2323-58e9-454d-91e2-b3f8f4751676`
`XREX`	`7f7ad515-78b5-4bd5-b1bb-35e87e9213b4`
`xWhale`	`941e41a7-87e9-4ad5-86b1-4d4551681487`
`Yellow Card`	`22a6babf-e87f-43e8-bb24-9e5ee76322a5`
`Young Platform`	`6f6a37eb-ed33-41a9-a957-5b91f4e55d2f`
`Zero Hash LLC`	`c65e3227-2089-4d8b-ba76-5e2aec4715b3`
`ZondaCrypto`	`fd3a00fb-9614-4004-8cae-62e10cc40439`
`Zoomex`	`77623b4d-aff0-4823-b80f-87c0b91503c6`

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Supported Virtual Asset Service Provider (VASP) Tables