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TRISA Membership List

View TRISA’s membership list by alphabetical order. Each entity has a verified and active TestNet and/or MainNet registration. 

Select information about each member is available through the GDS Member Lookup. TRISA membership is open to VASPs, CASPs, MSBs, payment service providers, traditional financial institutions, technology providers, legal advisors, and regulators. Become a member for additional access and benefits. Please send feedback to [email protected].

Member Name (as of 02 Jan 2024)
Anchorage Digital Bank NA
Anchorage Digital Singapore Pte. Ltd.
BCP Technologies Ltd
BelcoBTM
bit4You SA
Bitbromo
Bitcoin4U
BitcoinX ATM
BitLiquid
BitTok Technology PTE LTD
CipherTrace Inc
Coin Cafe, Inc.
Coin Genie
CoinGenie
Coinspaid
CoolBitX Ltd
DTS Corporation
Etana Trust Company
Eurocoin Broker S.A.
Evvy Tech
Exness (BHS) Limited
FinClusive Capital Inc
Finstream OÜ
Firstbloc
General Bytes
Guidehouse Inc.
Hako Technology PTE. LTD
HashKey
Hermes Bitcoin
Himalaya Japan株式会社
HODL Bitcoin ATMs
HodlBum
HodlNaut PTE Ltd
Hong Kong BGE Limited
Honos OÜ
Inlock
IOG Singapore Pte. Ltd
KoinKoin Ltd
kriptomat.cash
Mastercard
Mercury.inc
Net Marketing Services Pte Ltd
Notabene, Inc
Nova BTM
OmegaZulu
Onchain Custodian Pte. Ltd.
Orbit Digital Holdings LTD
OÜ NeuroNext
Package LLC
PT Indodax Nasional Indonesia
Qredo Services Ltd
RockItCoin
Rotational
Solidi Crypto Exchange
Spectro Finance OÜ
UAB Raison Markets
Unbank
Vancouver Bitcoin
Versa Exchange
Virarosi
Wallet Solutions OÜ
XREX

About TRISA

Travel Rule Information Sharing Alliance (TRISA) is an open-source framework to support VASPs in sharing sender and receiver information to comply with Travel Rule requirements without compromising security. By applying a proven Certificate Authority (CA) model, TRISA reliably identifies and verifies VASPs to enable interoperability and help ensure Personally Identifiable Information (PII) is sent to a trusted party and stays private. The peer-to-peer design eliminates a single point of failure, provides resilience against attacks, and scales to accommodate extreme volumes. VASPs and financial institutions can immediately begin using TRISA to comply with the Financial Action Task Force (FATF) and the Bank Secrecy Act (BSA) requirements and Travel Rule guidelines in other jurisdictions.

VASPs can join TRISA at vaspdirectory.net.

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