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 Digital Treasures Center

Digital Treasures Center

Verified by Notabene

At DTC, we provide payment solutions for Merchants empowering them to bring their business anywhere in the world and giving Merchants a ease of mind in providing them with a seamless and secure payment solutions. Understanding the growing trends in decentralised digital currency especially in cryptocurrency, DTC also provides over-the-counter (“OTC”) trading service for our clients to transact popular cryptocurrencies such as BTC, ETH and USDT.

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
Digital Treasures Center Pte. Ltd.
Legal structure
Corporation
Year Founded
2019
Incorporation Country
Singapore
Business ID Number
201935231K
Is Regulated?
processing
Jurisdiction Country
Singapore

Business address

Address 1
7 Straits View, Marina One East Tower #05-01
Address 2
-
City
Singapore
Country
Singapore

Memberships & Certificates

Type
ACCESS
Type
Singapore Fintech Association

Travel rule protocols

No protocols, yet

privacy policy