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 06 Sept 2024)
|
| BCP Technologies Ltd |
| bit4You SA |
| Bitcoin4U |
| Bitonic B.V. |
|
BTW Yolo Mate Spółka z ograniczoną odpowiedzialnością
|
| CharlieVASP (testing server) |
| Coin Cafe, Inc. |
| CoolBitX Ltd |
| FinClusive Capital Inc |
| Finstream OÜ |
| Firstbloc |
| Hako Technology PTE LTD |
| Himalaya Japan株式会社 |
| HODLNAUT PTE. LTD. |
| Hong Kong BGE Limited |
| Honos OÜ |
| IOG Singapore Pte. Ltd |
| KoinKoin LTD |
| Mastercard |
| Mercury.inc |
| Mimo Capital |
| Net Marketing Services Pte Ltd |
| Notabene, Inc |
| Onchain Custodian Pte. Ltd. |
| Orbit Digitial Holdings |
| Ospree Pte. Ltd. |
| OÜ NeuroNext |
| Package LLC |
| Qredo Services Ltd |
| Rotational |
| savedroid FL GmbH |
| Solidi Crypto Exchange |
| Spectro Finance OÜ |
| Tangany |
| UAB Raison Markets |
| Unbank |
| Wallet Solutions OÜ |
| Yellow Card, Inc. |
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.