Exchange Adresses Source

Trendlux OÜ
3c.exchange Narva mnt 36, Tallinn, https://3commas.io/fr/about/contacts#84
Harjumaa, 10152, Estonia
BMXDM Technology Pte. Ltd, 114 Lavender Street, 09-88, 2 Ct Hub 2,
AscendEX (ex-BitMax) https://www.sgpbusiness.com/company/Bmxdm-Technology-Pte-Ltd
338729, Singapour
BIBOX TECHNOLOGY OÜ
bibox Pille Tn 7/5, Tallinn, 10135 https://www.dnb.com/business-directory/company-profiles.bibox_technology_ou.a1383a867e40af04d360c99b25d9e7f0.html
Estonie
Binance Europe Services Limited
LEVEL G (OFFICE 1/1235), QUANTUM HOUSE,75 ABATE RIGORD STREET, TA' XBIEXXBX 1120
Binance https://www.dnb.com/business-directory/company-profiles.binance_europe_services_limited.32db5cbce39f6f61f84bfc8b1350137d.html
Malta

Binance Jersey
Binance Jersey (fermé le 31 décembre 2020) Grenville Street, St Helier, https://www.binance.je/terms.html
Jersey JE2 4UF
Binance Holdings Limited
Suite 5-204, 23 Lime Tree Bay Avenue, P.O.
Binance DEX (binance.org) https://www.dnb.com/business-directory/company-profiles.binance_holdings_limited.4c5e5e9fe1cb37cf1e43e9dc3be92377.html
George Town, Grand Cayman, KY11104,
Îles Caïmans
BB Trade Estonia OÜ
Harju maakond, Tallinn,
Lasnamäe linnaosa, https://bitbay.net/fr
Lõõtsa tn 5, 11415,
BitBay Estonie
Saint Bitts LLC
Nelson Springs Commercial Complex, Colquhoun Estate,
Bitcoin.com https://www.bitcoin.com/legal/privacy-policy/
Company Number L17015,
Niévès
Bitfinex
1308 Bank of America Tower, 13/F
Bitfinex https://www.cftc.gov/sites/default/files/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfbfxnaorder060216.pdf
12 Harcourt Road, Central
Hong Kong
bitFlyer EUROPE S.A.
bitFlyer 121 Rue de Hollerich, https://bitflyer.com/fr-eu/terms-of-use
L-1741, Luxembourg
bitforex Hong Kong, Hong Kong 000, HK www.bitforex.com
Bithumb Korea Corporation
15~16F, 124, Teheran-ro,
Bithumb https://en.bithumb.com/
Gangnam-gu, Seoul,
Corée du Sud
Bitmart 23 Lime Tree Bay Avenue. Grand Cayman , Cayman Islands KY1-1110, KY https://www.linkedin.com/company/bitmart/about/
BitMEX
https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors
Capital City, 2nd Floor,
bitmex
Independence Avenue P.O. Box 1008,
https://craft.co/bitmex-bitcoin-mercantile-exchange
Victoria, Seychelles
Bitpanda GmbH
bitpanda Campus 2, Jakov-Lind-Straße 2 https://www.bitpanda.com/fr/legal/notice
1020 Vienna, Austria
Bitrue
4151 Middlefiled Road,
Bitrue https://www.linkedin.com/company/bitrue/about/
Suite 100, Palo Alto, CA 94303,
États-Unis
Bitstamp Ltd
5 New Street Square,
bitstamp https://www.bitstamp.net/about-us/
London EC4A 3TW,
Royaume-Uni
Bittrex International GmbH
Bittrex Dr. Grass-Strasse 12, 9490 Vaduz, https://bittrexglobal.zendesk.com/hc/en-us/articles/360009624760
Principality of Liechtenstein
Bittylicious Unit 132, 275 New North Road, Londres, N1 7AA, Angleterre https://bittylicious.com/
Blockchain Access UK Ltd
Tallis House
blockchain.info > blockchain.com Tallis Street https://www.blockchain.com/legal/terms
London EC4Y 0AB
Royaume-Uni
179 Queen Street
Suite 3, Level 8
btc markets https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors
Melbourne, Victoria
Australia
Bybit Fintech Limited
Bybit C/O Campbells, Floor 2 Romasco Place, Road Town, Tortola, https://www.dnb.com/business-directory/company-profiles.bybit_fintech_limited.6b8caf039c926496868aacc249943c05.html
Îles Vierges britanniques
CEX.IO LTD
33 St. James's Square,
cex . io https://cex.io/terms
London SW1Y 4JS,
Royaume-Uni
Coinbase Europe Limited
70 Sir John Rogerson’s Quay,
Coinbase / Coinbase Pro https://www.coinbase.com/legal/user_agreement/ireland_europe
Dublin D02 R296
Irlande
CoinBene 1 Coleman Street , Adelphi, Adelphi 179803, SG https://www.linkedin.com/company/coinbene-official/about/
coinex Hong Kong, Hong Kong Island, Hong Kong https://www.crunchbase.com/organization/coinex#section-overview
CoinList
Coinlist 850 Montgomery St, San Francisco, CA 94133 https://coinlist.co/terms
États-Unis
Cmama Ltd
3 Ballsbridge Park, Ballsbridge,
Coinmama https://www.coinmama.com/privacy
Dublin D04 C7H2,
Irlande
Tartu mnt 84a-402,
CoinMetro Tallinn 10112, https://coinmetro.com/privacy-policy
Republic of Estonia
114 William Street
coinspot Melbourne, Victoria https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors
Australia
coss . Io COSS Asset Management Limited - Intershore Chambers, Road Town, Tortola, British https://www.coss.io/
Virgin Island
Crex24.com CREX24 OÜ - Address : Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-169,
https://www.teatmik.ee/en/personlegal/14419665-CREX24-O%C3%9C
10145
Cryptérium 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England, HP4 2AF https://www.linkedin.com/company/crypterium
MCO Malta DAX Limited
Crypto.com App Level 7, Spinola Park, Triq Mikiel Ang Borg,
https://crypto.com/privacy/global
Crypto.com Exchange St Julian's SPK 1000,
Malte
Transactive Systems UAB
Jogailos St 9
Crypto.com Fiat Wallet (card)
Vilnius, 01103
Lithuanie
cryptonator Wan Chai, Hong Kong Island, Hong Kong https://www.crunchbase.com/organization/cryptonator
DRB Panama Inc.
Record No 155684990, Panama City, https://www.deribit.com/pages/docs/terms-of-service
Deribit Panama
eToro (Europe) Ltd.
4 Profiti Ilia Street,
Kanika International Business Center (KIBC) 7th Floor,
eToro https://www.etoro.com/fr/about/our-offices/
Germasogeia 4046,
Limassol,
Chypre
Freewallet services limited
Freewallet Suite A, 21/F, eton building, 288 Des Voeux Central, https://freewallet.org
Hong Kong
FTX Trading LTD
Lower Factory Road,
FTX St. John's, FTX sur Telegram
Antigua,
Antigua-et-Barbuda
 P.O. Box 31119
Grand Pavilion, Hibiscus Way
gate . io 802 West Bay Road https://www.gate.io/page/contacts
Grand Cayman KY1-1205
Cayman Islands
90 Hatton Gardens,
London,
Gatehub https://www.linkedin.com/company/gatehub-limited/about/
England CR4 4, GB,
Royaume-Uni
Gemini Europe Services, Ltd
1 Poultry Office 02-102,
Gemini https://www.gemini.com/legal/privacy-policy#section-1-personal-information-we-collect
Londres EC2R 8EJ,
Royaume-Uni
Graviex 121Innovative centre Skolkovo territory, Bolshoi Boulevard 42, bld 1, 205, Moscow, Russia
https://graviex.net/documents/about-us
Asia Square Tower 1
8 Marina View
hbg . com - huobi global https://www.cointracker.io/blog/foreign-filing-requirements-for-cryptocurrency-investors
Central Business District, 018961
Singapore
Hit Tech Solutions Development Ltd.
Suite 15, Oliaji Trade Centre, Francis Rachel Street,
HitBTC https://hitbtc.com/legal-information
Victoria, Mahe,
Seychelles
IDAX Ulaanbaatar, Khan-Uul 15160, MN https://www.linkedin.com/company/idaxpro/about/
72nd St and Fundadores
IDEX https://www.linkedin.com/company/decentralized-capital
32401 San Francisco Panama, PA
korbit 7 Teheran-ro 5-gil, 4th Fl., Gangnam-gu, Seoul, Korea https://www.korbit.co.kr/
Payward Ltd.
6th Floor,
kraken (Résidents EU) One London Wall, https://support.kraken.com/hc/en-us/articles/360001389343-Kraken-s-address
London, EC2Y 5EB,
Royaume-Uni
Payward Trading Limited
Trinity Chambers, P.O. Box 4301
kraken (Résidents Suisse) https://support.kraken.com/hc/en-us/articles/360001389343-Kraken-s-address
Road Town, Tortola, VG1110
Îles Vierges britanniques
Payward Canada
1100-1959 Upper Water Street,
kraken (Résidents Canada) https://support.kraken.com/hc/en-us/articles/360001389343-Kraken-s-address
Halifax, NS, B3J 3N2,
Canada
Vistra Corporate Services Centre
Kucoin Suite 23, 1er étage, Eden Plaza, Eden Island, Mahé, Validé avec le support Kucoin
République des Seychelles
The Central, Clarke Quay,
8 Eu Tong Sen Street,
Kyber Network https://www.linkedin.com/company/kybernetwork/about/
#15-90, 059818 SG,
Singapour
Payex OÜ
Lasnamäe Linnaosa, Katusepapi tn. 4-A803,
Latoken https://latoken.com/terms-of-use
11412 Harju maakond, Tallinn,
Estonie
80RR, 08-01,
Liquid 80 Robinson Road https://directory.singaporefintech.org/directory/listing/quoine
Singapore 068898
2525 Ventures B.V./ LiteBit.eu
LiteBit Weena 740 https://www.litebit.eu/fr-fr/contact
3014 DA Rotterdam, Pays-Bas
Luno Pte. Ltd
London,
Luno https://www.linkedin.com/company/lunomoney/about/
England W1D 1BS, GB,
Royaume-Uni
Lykke Corp
Alpenstrasse 9
Lykke Pas de réponse du support Lykke
6300 Zug,
Suisse
Trust company Complex
mercatox Ajeltake Rd., Ajeltake Island info@mercatox.com
Majuro, Marshall Islands, MH96960
Monolith - Token Card Limited TOKENCARD LIMITED - One, St Peter's Square, Manchester, United Kingdom, M2 3DE
https://beta.companieshouse.gov.uk/company/10824898
MTGOX Co., Ltd. Office of Bankruptcy Trustee
Suite 202, Kojimachi 3-chome Building
mtgox https://support.kraken.com/hc/en-us/articles/207061757-MtGox-trustee-s-help-desk-contact-information
3-4-1 Kojimachi, Chiyoda-ku, Tokyo,
Japan
MyEtherWallet 724 S. Spring St., # 1103, Los Angeles, CA 90014 https://www.myetherwallet.com/terms-of-service
OKCoin Europe LTD
30, Kenilworth, Flat 3,
OKCoin Sir Augustus Bartolo Street, https://www.okcoin.com/licenses.html
Ta Xbiex XBX 1093,
Malte
Unit 10-02, Level 10,
Menara Binjai No.2,
Okex Jalan Binjai, https://www.okex.com/contact-us.html
50450 Kuala Lumpur,
Malaisie
Paxos Technology Limited
1 Wework Mark Square,
Paxos https://www.paxos.com/privacy-policy/
London, Greater London, EC2A 4EG
Royaume-Uni
100 rue Tras, # 16-01
Phemex Confirmé avec le supuport Phemex
100AM Singapour
Polo Digital Assets, Ltd.
F20, 1st Floor, Eden Plaza,
Poloniex https://www.poloniex.com/terms/
Eden Island,
Seychelles
Prime XBT Trading Services LLC
First floor, First St. Vincent Bank Ltd Building,
Prime XBT https://primexbt.com/assets/documents/pdf/terms-and-conditions.pdf?rev=87159820
James Street, Kingstown,
Saint-Vincent et les Grenadines
qTrade LLC
2029 Becker Dr, Suite 275,
qtrade https://qtrade.io/
Lawrence, KS 66047,
États-Unis
skrill Skrill Limited, 25 Canada Square, London E14 5LQ https://www.skrill.com/fr/support
Stex Pärnu mnt 158, Tallinn, 11317, Estonia https://app.stex.com/en/terms-of-use
Swipe 1 Burwood Place, London, England, W2 2UT https://opengovuk.com/company/12143655
SBorg SA
Rue du Grand-Chêne 8,
SwissBorg https://swissborg.com/
1003 Lausanne,
Suisse
TXBIT EXCHANGE B.V.
Poortland 66
txbit https://txbit.io/AboutUs
1046 BD Amsterdam
The Netherlands
Upbit Singapore Pte. Ltd.
1 Harbourfront Avenue #16-02,
Upbit https://sg.upbit.com/home
Keppel Bay Tower, S098632
Singapour
Uphold Europe Limited
Uphold Suite A, 6 Honduras Street, London, England, EC1Y 0TH https://uphold.com/en/about-us/company
Royaume-Uni
 Wirex Limited
9th Floor, 107 Cheapside,
Wirex https://wirexapp.com/
London, EC2V 6DN
Royaume-Uni
Xapo Inc.
Xapo 364 University Avenue, Palo Alto, CA 94301 https://static.xapo.com/terms/xapo-inc.html
États-Unis
YoBiCrypto Corp. 0801-3254, Panama City, Plaza 2000 Tower, Calle 50, Panama
Yobit https://ihodl.com/analytics/2020-05-21/yobit-review-2020-everything-you-need-know-about-crypto-exchange/
 Bibox Group Holdings Limited
Vistra Corporate Services Centre
Wickhams Cay II, Road Town, Tortola
VG1110
bibox British Virgin Islands See Sheet1
Binance Europe Services Limited
LEVEL G (OFFICE 1/1235), QUANTUM HOUSE,75 ABATE RIGORD STREETTA' XBIEXXBX 1120
Malta
binance See Sheet1
Bitfinex
1308 Bank of America Tower, 13/F
12 Harcourt Road, Central
Bitfinex Hong Kong See Sheet1
Capital City, 2nd Floor
Independence Avenue P.O. Box 1008
bitmex Victoria, Seychelles See Sheet1
Bittrex International GmbH
Dr. Grass-Strasse 12, 9490 Vaduz,
Bittrex Principality of Liechtenstein See Sheet1
Coinbase, Inc.
100 Pine Street
Suite 1250
San Francisco, CA 94111
coinbase USA Old postal address
Hit Solution Limited
Unit 19, 7/F., One Midtown No.11 Hoi Shing Road,
HitBTC Tsuen Wan, New Territories, Hong Kong https://hitbtc.com/legal-information
Asia Square Tower 1,
Huobi Global 8 Marina View,
En cours de validation
Central Business District,
018961, Singapour
Payward Ltd. 6th Floor, One London Wall, London, EC2Y 5EB
kraken United Kingdom See Sheet1
mercatox en attente de réponse info@mercatox.com
Nexo Services OÜ
Nexo En cours de validation auprès du support Nexo
Tartu Linn Tartu Maakond 50409 ESTONIA
Polo Digital Assets, Ltd.
F20, 1st Floor, Eden Plaza
Poloniex Eden Island, Republic of Seychelles See Sheet1