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Is Paxful regulated?

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

Paxful
United States of America

Super VASP

Incorporation

Legal Name
Paxful inc.
Legal structure
Corporation
Year Founded
2015
Incorporation Country
United States of America
Business ID Number
-
Is Regulated?
yes
Jurisdiction Country
United States of America

Business address

Address 1
3422 Old Capitol Trail , PMB# 989
Address 2
Wilmington (19808)
City
DE
Country
United States of America

Memberships & Certificates

Type
Blockchain Alliance
Type
Fintrail - Fintech Financial Crime Exchange
Type
Anti- Human Trafficking Crypto Consortium
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
👍 Yes
Replies to Transfers
This VASP has accepted/declined an incoming Travel Rule data transfer
👍 Yes

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 Paxful regulated?Find out if Paxful is regulated by signing up to Notabene’s free VASP directory!

Travel rule protocols

Protocol
No protocols, yet
Which Travel Rule protocol does Paxful use?Find out which Travel Rule protocol Paxful uses by signing up to Notabene’s free VASP directory!
Join Notabene VASP directory to see Paxful’s full profileGet access to the information and tools to streamline your Travel Rule compliance regardless of which protocols you and your counterparties use.
Comprehensive VASP dataAccess over 500 crypto companies incorporation and regulatory information
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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PRODUCTS
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Counterparty Crypto Wallet ID
Seamlessly integrate Wallet ID’s prebuilt UI components into your product
Identify the counterparty wallet and Travel Rule transactions
Collect missing counterparty data for automated Travel Rule data flows
Learn more about Counterparty Crypto Wallet ID
Book a demo.Comply with the Travel Rule at scale.
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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.