| A | B | C | |
|---|---|---|---|
1 | Exchange | Adresses | Source |
2 | 3c.exchange | Trendlux OÜ Narva mnt 36, Tallinn, Harjumaa, 10152, Estonia | https://3commas.io/fr/about/contacts#84 |
3 | AscendEX (ex-BitMax) | BMXDM Technology Pte. Ltd, 114 Lavender Street, 09-88, 2 Ct Hub 2, 338729, Singapour | https://www.sgpbusiness.com/company/Bmxdm-Technology-Pte-Ltd |
4 | bibox | BIBOX TECHNOLOGY OÜ Pille Tn 7/5, Tallinn, 10135 Estonie | |
5 | Binance | Binance Europe Services Limited LEVEL G (OFFICE 1/1235), QUANTUM HOUSE,75 ABATE RIGORD STREET, TA' XBIEXXBX 1120 Malta | |
6 | Binance DEX (binance.org) | Binance Holdings Limited Suite 5-204, 23 Lime Tree Bay Avenue, P.O. George Town, Grand Cayman, KY11104, Îles Caïmans | |
7 | Binance Jersey (fermé le 31 décembre 2020) | Binance Jersey Grenville Street, St Helier, Jersey JE2 4UF | https://www.binance.je/terms.html |
8 | BitBay | BB Trade Estonia OÜ Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415, Estonie | https://bitbay.net/fr |
9 | Bitget | UBI TECHPARK, 10 UBI CRESCENT, #05-23, Postal 408564, Singapour | https://www.companies.sg/business/201827417K/SINGAPORE-BITGET-PTE-LTD- |
10 | Bitcoin.com | Saint Bitts LLC Nelson Springs Commercial Complex, Colquhoun Estate, Company Number L17015, Niévès | https://www.bitcoin.com/legal/privacy-policy/ |
11 | Bitfinex | Bitfinex 1308 Bank of America Tower, 13/F 12 Harcourt Road, Central Hong Kong | |
12 | bitFlyer | bitFlyer EUROPE S.A. 121 Rue de Hollerich, L-1741, Luxembourg | https://bitflyer.com/fr-eu/terms-of-use |
13 | bitforex | Hong Kong, Hong Kong 000, HK | www.bitforex.com |
14 | Bithumb | Bithumb Korea Corporation 15~16F, 124, Teheran-ro, Gangnam-gu, Seoul, Corée du Sud | https://en.bithumb.com/ |
15 | Bitmart | 23 Lime Tree Bay Avenue. Grand Cayman , Cayman Islands KY1-1110, KY | https://www.linkedin.com/company/bitmart/about/ |
16 | bitmex | BitMEX Capital City, 2nd Floor, Independence Avenue P.O. Box 1008, Victoria, Seychelles | https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors https://craft.co/bitmex-bitcoin-mercantile-exchange |
17 | bitpanda | Bitpanda GmbH Campus 2, Jakov-Lind-Straße 2 1020 Vienna, Austria | https://www.bitpanda.com/fr/legal/notice |
18 | Bitrue | Bitrue 4151 Middlefiled Road, Suite 100, Palo Alto, CA 94303, États-Unis | https://www.linkedin.com/company/bitrue/about/ |
19 | bitstamp | Bitstamp Ltd 5 New Street Square, London EC4A 3TW, Royaume-Uni | https://www.bitstamp.net/about-us/ |
20 | Bittrex | Bittrex International GmbH Dr. Grass-Strasse 12, 9490 Vaduz, Principality of Liechtenstein | https://bittrexglobal.zendesk.com/hc/en-us/articles/360009624760 |
21 | Bittylicious | Unit 132, 275 New North Road, Londres, N1 7AA, Angleterre | https://bittylicious.com/ |
22 | blockchain.info > blockchain.com | Blockchain Access UK Ltd Tallis House Tallis Street London EC4Y 0AB Royaume-Uni | https://www.blockchain.com/legal/terms |
23 | btc markets | 179 Queen Street Suite 3, Level 8 Melbourne, Victoria Australia | https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors |
24 | Bybit | Bybit Fintech Limited C/O Campbells, Floor 2 Romasco Place, Road Town, Tortola, Îles Vierges britanniques | |
25 | cex . io | CEX.IO LTD 33 St. James's Square, London SW1Y 4JS, Royaume-Uni | https://cex.io/terms |
26 | Coinbase / Coinbase Pro | Coinbase Europe Limited 70 Sir John Rogerson’s Quay, Dublin D02 R296 Irlande | https://www.coinbase.com/legal/user_agreement/ireland_europe |
27 | CoinBene | 1 Coleman Street , Adelphi, Adelphi 179803, SG | https://www.linkedin.com/company/coinbene-official/about/ |
28 | coinex | Hong Kong, Hong Kong Island, Hong Kong | https://www.crunchbase.com/organization/coinex#section-overview |
29 | Coinlist | CoinList 850 Montgomery St, San Francisco, CA 94133 États-Unis | https://coinlist.co/terms |
30 | Coinmama | Cmama Ltd 3 Ballsbridge Park, Ballsbridge, Dublin D04 C7H2, Irlande | https://www.coinmama.com/privacy |
31 | CoinMetro | Tartu mnt 84a-402, Tallinn 10112, Republic of Estonia | https://coinmetro.com/privacy-policy |
32 | coinspot | 114 William Street Melbourne, Victoria Australia | https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors |
33 | coss . Io | COSS Asset Management Limited - Intershore Chambers, Road Town, Tortola, British Virgin Island | https://www.coss.io/ |
34 | Crex24.com | CREX24 OÜ - Address : Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-169, 10145 | https://www.teatmik.ee/en/personlegal/14419665-CREX24-O%C3%9C |
35 | Cryptérium | 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP4 2AF | https://www.linkedin.com/company/crypterium |
36 | Crypto.com App Crypto.com Exchange | MCO Malta DAX Limited Level 7, Spinola Park, Triq Mikiel Ang Borg, St Julian's SPK 1000, Malte | https://crypto.com/privacy/global |
37 | Crypto.com Fiat Wallet (card) | Transactive Systems UAB Jogailos St 9 Vilnius, 01103 Lithuanie | |
38 | cryptonator | Wan Chai, Hong Kong Island, Hong Kong | https://www.crunchbase.com/organization/cryptonator |
39 | Deribit | DRB Panama Inc. Record No 155684990, Panama City, Panama | https://www.deribit.com/pages/docs/terms-of-service |
40 | eToro | eToro (Europe) Ltd. 4 Profiti Ilia Street, Kanika International Business Center (KIBC) 7th Floor, Germasogeia 4046, Limassol, Chypre | https://www.etoro.com/fr/about/our-offices/ |
41 | Freewallet | Freewallet services limited Suite A, 21/F, eton building, 288 Des Voeux Central, Hong Kong | https://freewallet.org |
42 | FTX | FTX Trading LTD Lower Factory Road, St. John's, Antigua, Antigua-et-Barbuda | FTX sur Telegram |
43 | gate . io | P.O. Box 31119 Grand Pavilion, Hibiscus Way 802 West Bay Road Grand Cayman KY1-1205 Cayman Islands | https://www.gate.io/page/contacts |
44 | Gatehub | 90 Hatton Gardens, London, England CR4 4, GB, Royaume-Uni | https://www.linkedin.com/company/gatehub-limited/about/ |
45 | Gemini | Gemini Europe Services, Ltd 1 Poultry Office 02-102, Londres EC2R 8EJ, Royaume-Uni | https://www.gemini.com/legal/privacy-policy#section-1-personal-information-we-collect |
46 | Graviex | 121Innovative centre Skolkovo territory, Bolshoi Boulevard 42, bld 1, 205, Moscow, Russia | https://graviex.net/documents/about-us |
47 | hbg . com - huobi global | Asia Square Tower 1 8 Marina View Central Business District, 018961 Singapore | https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors |
48 | HitBTC | Hit Tech Solutions Development Ltd. Suite 15, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles | https://hitbtc.com/legal-information |
49 | IDAX | Ulaanbaatar, Khan-Uul 15160, MN | https://www.linkedin.com/company/idaxpro/about/ |
50 | IDEX | 72nd St and Fundadores 32401 San Francisco Panama, PA | https://www.linkedin.com/company/decentralized-capital |
51 | korbit | 7 Teheran-ro 5-gil, 4th Fl., Gangnam-gu, Seoul, Korea | https://www.korbit.co.kr/ |
52 | kraken (Résidents Canada) | Payward Canada 1100-1959 Upper Water Street, Halifax, NS, B3J 3N2, Canada | https://support.kraken.com/hc/en-us/articles/360001389343-Kraken-s-address |
53 | kraken (Résidents EU) | Payward International Markets Limited Trinity Chambers, PO BOX 4301 Road Town, Tortola, VG1110 British Virgin Islands | https://support.kraken.com/hc/en-us/articles/360001389343-Kraken-s-address |
54 | kraken (Résidents Suisse) | Payward Trading Limited Trinity Chambers, P.O. Box 4301 Road Town, Tortola, VG1110 Îles Vierges britanniques | https://support.kraken.com/hc/en-us/articles/360001389343-Kraken-s-address |
55 | Kucoin | Vistra Corporate Services Centre Suite 23, 1er étage, Eden Plaza, Eden Island, Mahé, République des Seychelles | Validé avec le support Kucoin |
56 | Kyber Network | The Central, Clarke Quay, 8 Eu Tong Sen Street, #15-90, 059818 SG, Singapour | https://www.linkedin.com/company/kybernetwork/about/ |
57 | Latoken | Payex OÜ Lasnamäe Linnaosa, Katusepapi tn. 4-A803, 11412 Harju maakond, Tallinn, Estonie | https://latoken.com/terms-of-use |
58 | Liquid | 80RR, 08-01, 80 Robinson Road Singapore 068898 | https://directory.singaporefintech.org/directory/listing/quoine |
59 | LiteBit | 2525 Ventures B.V./ LiteBit.eu Weena 740 3014 DA Rotterdam, Pays-Bas | https://www.litebit.eu/fr-fr/contact |
60 | Luno | Luno Pte. Ltd London, England W1D 1BS, GB, Royaume-Uni | https://www.linkedin.com/company/lunomoney/about/ |
61 | Lykke | Lykke Corp Alpenstrasse 9 6300 Zug, Suisse | Pas de réponse du support Lykke |
62 | Mexc | Sertus Chambers, Second Floor, The Quadrant, Victoria. Seychelles | https://www.cbinsights.com/company/mexc |
63 | mercatox | Trust company Complex Ajeltake Rd., Ajeltake Island Majuro, Marshall Islands, MH96960 | info@mercatox.com |
64 | Monolith - Token Card Limited | TOKENCARD LIMITED - One, St Peter's Square, Manchester, United Kingdom, M2 3DE | https://beta.companieshouse.gov.uk/company/10824898 |
65 | mtgox | MTGOX Co., Ltd. Office of Bankruptcy Trustee Suite 202, Kojimachi 3-chome Building 3-4-1 Kojimachi, Chiyoda-ku, Tokyo, Japan | |
66 | MyEtherWallet | 724 S. Spring St., # 1103, Los Angeles, CA 90014 | https://www.myetherwallet.com/terms-of-service |
67 | Nexo Capital Inc | Two Artillery Court, 161 Shedden Road, Grand Cayman, KY1-1103 | |
68 | OKCoin | OKCoin Europe LTD 30, Kenilworth, Flat 3, Sir Augustus Bartolo Street, Ta Xbiex XBX 1093, Malte | https://www.okcoin.com/licenses.html |
69 | Okex | Unit 10-02, Level 10, Menara Binjai No.2, Jalan Binjai, 50450 Kuala Lumpur, Malaisie | https://www.okex.com/contact-us.html |
70 | Paxos | Paxos Technology Limited 1 Wework Mark Square, London, Greater London, EC2A 4EG Royaume-Uni | https://www.paxos.com/privacy-policy/ |
71 | Phemex | 100 rue Tras, # 16-01 100AM Singapour | Confirmé avec le supuport Phemex |
72 | Poloniex | Polo Digital Assets, Ltd. F20, 1st Floor, Eden Plaza, Eden Island, Seychelles | https://www.poloniex.com/terms/ |
73 | Prime XBT | Prime XBT Trading Services LLC First floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, Saint-Vincent et les Grenadines | https://primexbt.com/assets/documents/pdf/terms-and-conditions.pdf?rev=87159820 |
74 | qtrade | qTrade LLC 2029 Becker Dr, Suite 275, Lawrence, KS 66047, États-Unis | https://qtrade.io/ |
75 | skrill | Skrill Limited, 25 Canada Square, London E14 5LQ | https://www.skrill.com/fr/support |
76 | Stex | Pärnu mnt 158, Tallinn, 11317, Estonia | https://app.stex.com/en/terms-of-use |
77 | Swipe | 1 Burwood Place, London, England, W2 2UT | https://opengovuk.com/company/12143655 |
78 | SwissBorg | SBorg SA Rue du Grand-Chêne 8, 1003 Lausanne, Suisse | https://swissborg.com/ |
79 | txbit | TXBIT EXCHANGE B.V. Poortland 66 1046 BD Amsterdam The Netherlands | https://txbit.io/AboutUs |
80 | Upbit | Upbit Singapore Pte. Ltd. 1 Harbourfront Avenue #16-02, Keppel Bay Tower, S098632 Singapour | https://sg.upbit.com/home |
81 | Uphold | Uphold Lithuania UAB, registry code 305967101, Registered Office: Upės g. 23-1, Vilnius, Lithuania | https://uphold.com/en/about-us/company |
82 | Wirex | Wirex Limited 9th Floor, 107 Cheapside, London, EC2V 6DN Royaume-Uni | https://wirexapp.com/ |
83 | Xapo | Xapo Inc. 364 University Avenue, Palo Alto, CA 94301 États-Unis | https://static.xapo.com/terms/xapo-inc.html |
84 | Yobit | YoBiCrypto Corp. 0801-3254, Panama City, Plaza 2000 Tower, Calle 50, Panama |
| A | B | C | |
|---|---|---|---|
1 | bibox | Bibox Group Holdings Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola VG1110 British Virgin Islands | See Sheet1 |
2 | binance | Binance Europe Services Limited LEVEL G (OFFICE 1/1235), QUANTUM HOUSE,75 ABATE RIGORD STREETTA' XBIEXXBX 1120 Malta | See Sheet1 |
3 | Bitfinex | Bitfinex 1308 Bank of America Tower, 13/F 12 Harcourt Road, Central Hong Kong | See Sheet1 |
4 | bitmex | Capital City, 2nd Floor Independence Avenue P.O. Box 1008 Victoria, Seychelles | See Sheet1 |
5 | Bittrex | Bittrex International GmbH Dr. Grass-Strasse 12, 9490 Vaduz, Principality of Liechtenstein | See Sheet1 |
6 | coinbase | Coinbase, Inc. 100 Pine Street Suite 1250 San Francisco, CA 94111 USA | Old postal address |
7 | HitBTC | Hit Solution Limited Unit 19, 7/F., One Midtown No.11 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong | |
8 | Huobi Global | Asia Square Tower 1, 8 Marina View, Central Business District, 018961, Singapour | En cours de validation |
9 | kraken | Payward Ltd. 6th Floor, One London Wall, London, EC2Y 5EB United Kingdom | See Sheet1 |
10 | mercatox | en attente de réponse info@mercatox.com | |
11 | Poloniex | Polo Digital Assets, Ltd. F20, 1st Floor, Eden Plaza Eden Island, Republic of Seychelles | See Sheet1 |