Cryptoasset firms with Temporary Registration

This list includes details of all cryptoasset firms with temporary registration to carry out cryptoasset activities specified under the
amended Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). This list
was last updated on 15 December 2020.

Firm Name Principal Place of Business Trading Names

AIMS Markets Limited 6/F, Mutual House, 70 Conduit Street, London, UNITED KINGDOM
W1S 2GF
Altalix ltd Rise London, 41 Luke Street UNITED KINGDOM EC2A 4DP
Asterbridge Limited 5 Lagoon Road, Poole UNITED KINGDOM BH14 8JT QuickBitcoin
Astra Pay LTD Gresham House, 24 Holborn Viaduct, London, UNITED KINGDOM Marshall ATM
EC1A 2BN
Avencia Digital Ltd 30A Thornhill Road, London UNITED KINGDOM N1 1HW Avencia Digital
B2C2 Ltd 86-90 Paul Street, London, EC2A 4NE
Baanx.com Ltd 1 St. Peters Square, Manchester, Greater Manchester, UNITED Baanx, CL Technology, Currency
KINGDOM M2 3AE Life, Crypto Life, Secure
Exchange
BABB Platform Ltd Level 39, 1 Canada Square, London, E14 5AB BABB
BCB ATM Limited Unit 5, Clifton House,46 Clifton Terrace
London, UNITED KINGDOM N4 3JP
BCB Prime Services Limited 5 Merchant Square West, London UNITED KINGDOM W2 1AS BCB Group

BITLOCUS LTD 166 College Road, Harrow, UNITED KINGDOM HA1 1BH Bitlocus

Bitstamp Limited 5 New Street Square, London UNITED KINGDOM EC4A 3TW Bitstamp
Bittylicious Ltd Unit 132, 275 New North Road, London, UNITED KINGDOM N1 7AA
Block Code LTD 2nd Floor Heathmans House, 19 Heathmans Road, London, UNITED Plutus
KINGDOM SW6 4TJ
Blockchain Access UK Limited 86-90 Paul Street, 3rd Floor UNITED KINGDOM EC2A 4NE blockchain.com
BLOCKSTAR DEVELOPMENTS LIMITED RTW STUDIOS, 40 CONSTITUTION STREET, Edinburgh ZUMO
Midlothian, UNITED KINGDOM EH6 6RS
Bottlepay Ltd MX307, Hoults Yard,, Walker Road, Newcastle upon Tyne, UNITED BottlePay
KINGDOM NE6 2HL
CASHIN TECHNOLOGIES LTD Keltan House, 89-115 Mare Street, London, UNITED KINGDOM E8 Cashin
4RU
CB Live Services Ltd 71-75 Shelton Street, London UNITED KINGDOM WC2H 9JQ
Celsius Network Limited 1 Bartholomew Lane, London, EC2N 2AX Celsius Network
CEX.IO LTD 1 Canada Square, London UNITED KINGDOM E14 5AB CEX.IO
COINBURP LTD Citypoint, 1 Ropemaker Street, London, UNITED KINGDOM EC2Y CoinBurp, BitBroker
9HU
Coinfloor Limited 1 Quality Court, Chancery Lane, London, UNITED KINGDOM WC2A
1HR
CoinJar UK Limited Level 39, 1 Canada Square, Canary Wharf, London, UNITED
KINGDOM E14 5AB
Coinpass Limited 4 Cape Road, Haywards Heath, West Sussex, UNITED KINGDOM getfifo, Coinpass
RH16 4AR
COINSTONE FINANCE LIMITED The Nook, The Green, Houghton
Huntingdon, Cambridgeshire, UNITED KINGDOM PE28 2AX
COMMERCIAL RAPID PAYMENT 2 Eastbourne Terrace, London, UNITED KINGDOM W2 6LG Crypterium
TECHNOLOGIES LIMITED
Copper Technologies (UK) Limited 17 Curzon Street, London UNITED KINGDOM W1J 5HS
Crypto Facilities Ltd 4th Floor , 25 Copthall Avenue, London UNITED KINGDOM EC2R 7BP

Cryptopay Ltd The WeWork Building, 12 Hammersmith Grove, London, UNITED

KINGDOM W6 7AP
DACXI LIMITED F13, OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD,
OXFORSHIRE, UNITED KINGDOM OX1 1BY
DAG GLOBAL HOLDING LIMITED 33 Cavendish Square, London UNITED KINGDOM W1G 0PW

1
Firm Name Principal Place of Business Trading Names
DBS Coins Limited International House, 24 Holborn Viaduct, London, UNITED KINGDOM
EC1A 2BN
Digivault Limited 118 Piccadilly, London UNITED KINGDOM W1J 7NW
Enigma Securities Ltd Gossard House, 7-8 Savile Row, London, UNITED KINGDOM W1S 3PE
eToro (UK) Ltd 24th Floor, One Canada Square, Canary Wharf
London, UNITED KINGDOM E14 5AB
EXMO EXCHANGE LTD. 2 Kingdom Street, London UNITED KINGDOM W2 6JP
Fibermode Limited 5 Merchant Square, London UNITED KINGDOM W2 1AY Mode
Fidelity Digital Assets, LTD. 1 St. Martin's Le Grand, London UNITED KINGDOM EC1A 4AS
Galaxy Digital UK Limited 119 Marylebone Road, London, United Kingdom, UNITED KINGDOM
NW1 5PU
GC Exchange Limited 75 King William Street, London UNITED KINGDOM EC4N 7BE GCEX
Gidiplus Ltd 14 Ravensbury Avenue, Morden UNITED KINGDOM SM4 6ET
GLOBALBLOCK LTD 65 Curzon Street, London UNITED KINGDOM W1J 8PE
GO2 TRADER LIMITED 10E Dragoon House, Hussar Court, Westside View
Waterlooville, Hampshire, UNITED KINGDOM PO7 7SF
Harvex Group Limited 15 The Broadway, Woodford Green UNITED KINGDOM IG8 0HL
ICONOMI LTD 10 Orange Street, London UNITED KINGDOM WC2H 7DQ
Indacoin Limited 43 Berkeley Square, Mayfair, Suite 4b, London, UNITED KINGDOM
W1J 5FJ
Instacoin Ltd Unit 7A, 10 Wellington Road, London UNITED KINGDOM NW10 5LJ InstaCoin
ITI Capital Limited Level 33, Tower 42, 25 Old Broad Street, London, EC2N 1HQ ITI Markets

ITI Digital Limited Level 33, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

J & M Trading Limited BROXBOURNEBURY MANSION,WHITE STUBBS LANE, broxbourne, BC Bitcoin

herts, UNITED KINGDOM en10 7py
KA-01 LIMITED 13 Vinery Way, London UNITED KINGDOM W6 0LQ Kernel Bitcoin ATM
KENSPECKLE LTD Winnington House 2 Woodberry Grove, North Finchley, London
UNITED KINGDOM N12 0DR
Knightsbridge AnyTask Services Ltd Lyndean House, 30-34 Albion Place, Maidstone
Kent, UNITED KINGDOM ME14 5DZ
Koine Money Ltd 7/F CentralPoint, 45 Beech Street, London, EC2Y 8AD Koine
KoinKoin Ltd 8 Devonshire Square, London, EC2M 4YF
KV Logistics Ltd 286 Loughborough Road, Leicester UNITED KINGDOM LE4 5PH KV ATMS
Lykke Corp UK Limited 86-90 Paul Street, London, United Kingdom
EC2A 4NE, UNITED KINGDOM EC2A 4NE
Minimum Spanning Technologies International House, 24 Holborn Viaduct, London Arweave
Limited County of London, UNITED KINGDOM EC1A 2BN
Misoneism Limited B13 Valleys Enterprise Centre, Merthyr Tydfil Industrial Park, Elite Bitcoin, EliteBitcoin
Pentrebach, Merthyr Tydfil, UNITED KINGDOM CF48 4DR
MONEYBRAIN LTD 28B London Rd, Alderley Edge, Cheshire, UNITED KINGDOM SK9 7DZ
Monsas Ltd 40 Basinghall Street, London UNITED KINGDOM EC2V 5DE Monsas Digital
Morality Co-operative Limited 2 Queens Road, Haywards Heath, West Sussex, UNITED KINGDOM
RH16 1EB
Palfreman Trading Ltd 57 Recreation Terrace, Leeds,West Yorkshire, UNITED KINGDOM
LS11 0AW
Paradime Limited 1 Landford Road, London UNITED KINGDOM SW15 1AQ Alphavend
Pay Global Ltd 19-21 Crawford Street, London UNITED KINGDOM W1H 1PJ
PAYBIS LTD 69 Buchanan Street, Strathclyde Region,Glasgow Paybis, paybis
Scotland, UNITED KINGDOM G1 3HL
PAYWARD LTD. 4th Floor, 25 Copthall Avenue, London UNITED KINGDOM EC2R 7BP Kraken Exchange, Kraken Digital
Asset Exchange
Ramp Swaps Limited 3 More London Riverside, London UNITED KINGDOM SE1 2AQ

Revolut Ltd 7 Westferry Circus, London UNITED KINGDOM E14 4HD

Satoshi ATM UK Ltd Pilgrims, The Convent,Chudleigh Satoshi ATM UK
Newton Abbot, Devon, UNITED KINGDOM TQ13 0DR
Skrill Limited Floor 27, 25 Canada Square, London, E14 5LQ Rapid Transfer, Send Direct,
Moneybookers, Skrill, Skrill Quick
Checkout
Solidi Ltd Old Addenbrookes Site, Trumpington Street,Cambridge
Cambridgeshire, UNITED KINGDOM CB2 1AG

2
Firm Name Principal Place of Business Trading Names
Space Agency Marketing Ltd Lyndean House, 30-34 Albion Place,Maidstone
Kent, UNITED KINGDOM ME14 5DZ
The Scotcoin Project CIC Possil Road, Glasgow,Lanarkshire, UNITED KINGDOM G4 9SY Scotcoin

Token Holdings Limited 3rd Floor 207 Regent Street, London UNITED KINGDOM W1B 3HH

Tokencard Limited 18 The Drive, Sevenoaks,Kent, UNITED KINGDOM TN13 3AE Monolith

Trackon Edu Limited 86 Trelawney Avenue, Slough UNITED KINGDOM SL3 8RW
TRANSFEREASY DIGITAL SERVICES Kemp House, 152-160 City Road,London, UNITED KINGDOM EC1V
LIMITED 2NX
TRASTRA LIMITED 1 Kings Avenue, London UNITED KINGDOM N21 3NA
TRUSTOLOGY LTD 181 Queen Victoria Street, London UNITED KINGDOM EC4V 4EG
UKDE LIMITED UKDE Limited, 4 Christopher Street,London, UNITED KINGDOM EC2A
2BS
UPHOLD EUROPE LIMITED Kings Place, 90 York Way,London, UNITED KINGDOM N1 9AG
Vaultoro Limited The Loft At The Maltings, East Tyndall Street,Cardiff
Wales, UNITED KINGDOM CF24 5EZ
Verity Ventures Ltd. Apartment 102, Building 50,Argyll Road
London, UNITED KINGDOM SE18 6PJ
WD Global Services Limited 2 Kingdom Street, 6th Floor,Paddington Coindirect
London, ENGLAND W2 6BD
Wintermute Trading LTD Wintermute Trading, 45 Witfield Street UNITED KINGDOM W1T 4HD Wintermute
Wirex Ltd 34-37 Liverpool Street, London, EC2M 7PP Wirex
XSATS LTD 4 Chestnut Grove, Cumwhinton,Carlisle xsats
Cumbria, UNITED KINGDOM CA4 8EL
Yelled Limited 71-75 Shelton Street, London UNITED KINGDOM WC2H 9JQ fatcatz, fatcatz.cc
YOA LTD Penhurst House, Suite 11,352-356 Battersea Park Road n.exchange
London, UNITED KINGDOM SW11 3BY