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Is CoinList regulated?

Find your transaction counterparty’s regulatory and Travel Rule status on Notabene’s VASP & Crypto companies directory.

CoinList
United States of America

Verified
Claimed
In-Network

Incorporation

Legal Name
CoinList Capital LLC
Legal structure
LLC
Year Founded
2018
Incorporation Country
United States of America
Business ID Number
825210061
Is Regulated?
yes
Jurisdiction Country
United States of America

Business address

Street
Montgomery St
Building number
850
Suite / Unit Number
350
City
San Francisco
Province / State
California
Postal Code
-
Country
United States of America

Memberships & Certificates

No certificates, yet

View more company information

Travel Rule Activity

The FATF Travel Rule is a new requirement for cryptocurrency exchanges, digital wallet providers, and financial institutions that exchange, hold, safe keep, convert and sell virtual assets. This rule requires virtual asset service providers (VASPs) to disclose specific customer data when transacting cryptoassets over a particular threshold.
Sends Data Transfers
This VASP has sent at least one Travel Rule data transfer
🚫 No information
Replies to Transfers
This VASP has accepted/declined an incoming Travel Rule data transfer
🚫 No information

License and Registration Information

Is Regulated
Yes
Regulatory Status
-
Jurisdiction
United States of America
Supervisory Authority
-
Registration License ID
-
Status Start Date
-
Status Expiration Date
-
Last Checked
-
Additional Information
-
Is CoinList regulated?Find out if CoinList is regulated by signing up to Notabene’s free VASP directory!

Travel rule protocols

Protocol
No protocols, yet
Which Travel Rule protocol does CoinList use?Find out which Travel Rule protocol CoinList uses by signing up to Notabene’s free VASP directory!
Join Notabene VASP directory to see CoinList’s full profileGet access to the information and tools to streamline your Travel Rule compliance regardless of which protocols you and your counterparties use.
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VASPs Travel Rule statusMonitor which of your counterparties comply with the Travel Rule
Data transfers with any VASPSend and receive* Travel Rule data transfers from/to any of your counterparties
The free Sunrise plan includes unlimited incoming and limited to $10,000.00/month outgoing Travel Rule data transfers.Learn more
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If verified, the company has been reviewed by Notabene and all incorporation documentation has been verified.

If claimed, an employee of the company has successfully claimed this account.

This VASP is receiving Travel Rule data transfers.

This company has been claimed, Notabene verified, and participates in-network.