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 |
| 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.