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Crypto.com

Verified by Notabene

Once licensed by the MAS, under the Payment Services Act (PSA), Crypto.com intends to provide DPT services in Singapore. Crypto.com was founded in 2016 and is headquartered in Hong Kong with a 600+ strong team. Crypto.com serves over 5 million customers today, providing them with a powerful alternative to traditional financial services through the Crypto.com App, the Crypto.com Visa Card, and Crypto.com DeFi Wallet. https://crypto.com/.

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Incorporation

Legal Name
Foris DAX Asia PTE LTD
Legal structure
Corporation
Year Founded
2019
Incorporation Country
Singapore
Business ID Number
201917495R
Is Regulated?
processing
Jurisdiction Country
Singapore

Business address

Address 1
1 Raffles Quay
Address 2
-
City
Singapore
Country
Singapore

Memberships & Certificates

Type
GDF
Type
IDAXA
Type
SFA
Type
ACCESS
Type
ISO/IEC 27001:2013
Type
ISO/IEC 27701:2019
Type
PCI DSS Level 1 Service Provider
Type
NIST Cybersecurity Framework and Privacy Framework with Tier 4 Maturity

Travel rule protocols

No protocols, yet

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