This website uses necessary cookies to function. If you give your consent, we will also use statistic cookies to allow us to collect data for aggregated statistics to improve our services.
Our privacy policy provides more information on how we use cookies.
Logo of Daenerys

Daenerys

Verified by Notabene

Two-way Bitcoin ATM operator in Singapore.

Join Notabene VASP directory to see full profile

Get access to the information and tools to streamline your Travel Rule compliance regardless of which protocols you and your counterparties use.

Comprehensive VASP data

Access over 500 crypto companies incorporation and regulatory information

VASPs Travel Rule status

Monitor which of your counterparties comply with the Travel Rule

Data transfers with any VASP

Send and reveive* 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

Incorporation

Legal Name
Daenerys & Co. Pte. Ltd.
Legal structure
LLC
Year Founded
2018
Incorporation Country
Singapore
Business ID Number
201818883M
Is Regulated?
processing
Jurisdiction Country
Singapore

Business address

Address 1
11 Collyer Quay #02-28 The Arcade 049317
Address 2
-
City
Singapore
Country
Singapore

Memberships & Certificates

No certificates, yet

Travel rule protocols

No protocols, yet

privacy policy