Cryptocurrency in Emerging Markets - July 2018 - AlliedCrowds
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Cryptocurrency in Emerging
Markets
July 2018Introducing the first free directory of cryptocurrency exchanges across emerging markets.
The data was collected using the same process as for the Capital Finder, a database of
over 7,000 alternative capital providers across emerging markets. Our data has been used
by organizations like FSD Africa, UNDP, World Green Economy Organization, GIZ, World
Bank, and others in order to provide unique, actionable insights into the world of emerging
market alternative finance. This is the latest of our regular reports on alternative finance in
emerging markets; you can find all previous reports here (access to these reports is and will
always be free, but requires an account).
Cryptocurrencies are an exciting new medium of exchange that will have a transformative
impact in emerging markets. Unique application for cryptos, range from remittances and
online payments, to loans and smart contracts.
We have followed the blockchain and cryptocurrency space since the early days, and have
developed products that give us unique insights into the space. This allows us to learn
about exciting new developments that are taking place at cryptocurrency and blockchain
companies, and stay current on the latest developments, particularly as it pertains to
emerging markets opportunities.
This report provides an important foundation for understanding cryptocurrency in
emerging markets. It establishes which cryptocurrency exchanges will trade which
currency pairings. In other words, it answers the question where a member of the Nigerian
diaspora (for example) can exchange his or her Bitcoin or Litecoin into naira, and vice
versa. This enables him or her to do many things. For example, he or she will be able to
channel money home in a more efficient way; alternatively, he can use a cryptocurrency to
pay the salaries of employees or contractors.
This report will be useful not only to members of the diaspora, but also to development
organizations who are looking to explore this space, entrepreneurs who are considering
cryptocurrency solutions, crypto traders, fund managers looking into this space,
researchers examining how cryptos can play a role in emerging markets, and many others.
Please visit our site if you’d like to find out more about our products and services.
Additionally, we’ve recently released the SDG Capital Finder, the first searchable database
for identifying funders that are aligned with the Sustainable Development Goals. To find out
more about our methodology, or to speak with us about how our data may be useful to
your organization, please reach out to reports@alliedcrowds.com.
reports@alliedcrowds.com Page 2 of 20reports@alliedcrowds.com Page 3 of 20
Figure 1: This figure shows how many crypto exchanges are registered in developing countries. India is tops in Asia,
Zimbabwe leads the way for Africa, and Mexico and Brazil share the top spot in Latin America.
Figure 2: This figure shows how many exchanges trade given fiat currencies. Rupees lead the way, with 14
exchanges trading the Indian currency for cryptos.
reports@alliedcrowds.com Page 4 of 20The following table provides an ‘at a glance’ overview of the cryptocurrency Key
exchanges in our database, and shows how active they are across select Active
developing world currency markets. Not Active
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BTC Thailand
Bit2C
BitInka
BitKonan
BitMari
Bitbawa
Bitbns
BitcoinVN
Bitkoin Africa
Bitlem
Bitso
Bitssa
BraziliEX
Buda.com
BuyBitcoin.ph
CX
ChileBit.NET
Coinage
Coinbase
Coindelta
Coindirect
Coinome
EXMO
FOXBIT
Golix
Ice3x
Indodax
KoinOK
Koinex
Kucoin
LocalBitcoins.com
Luno
Mercado Bitcoin
NairaEx
Paxful
QUOINE
Remitano
SatoshiTango
TRUSTdex.io
Triv
Unocoin
VBTC
Volabit
WazirX
YoBit
Zebpay
reports@alliedcrowds.com Page 5 of 20BTC Thailand Founded in 2013
https://bx.in.th
In June, 2013 Bitcoin Co. Ltd. was founded as a limited Thai company in order to provide people in Thailand with access buy and
sell bitcoins. Access to Bitcoin has been previously limited to only dealing with individuals and Bitcoin Co. Ltd. was the first
company to enter the Thai market. We launched our Bitcoin buy and sell service under the domains Bitcoin.co.th, Bitcoin.in.th,
BTC.in.th, Bitcoins.in.th
Address
• exchange@bitcoin.co.th
• Bitcoin Co. Ltd. 43/1031 Ramintra Street Bang Khen, Bangkok, 10220 Bangkok, 10220 Thailand
Active Currencies
Baht (THB)
Back to Table
Bit2C Founded in 2013
https://bit2c.co.il
Bit2C is the first and only krypton exchange in Israel. The company was founded and incorporated in Israel in 2013 to provide a
technological solution for trading digital currencies in a changing economic and regulatory world. The company aims to make
trading in cryptographic currencies available to its customers in Israel and worldwide through a unique P2P trading platform, while
ensuring maximum data security. The leading company in technological innovation, a transparent and reliable trading experience,
personal service and advanced information security."
Address
• info@bit2c.co.il
• Holon, Israel
Active Currencies
New Israeli Sheqel (ILS)
Back to Table
BitInka Founded in 2013
https://www.bitinka.com
BitInka is an exchange platform for Bitcoins, Ethereum, Dash, Ripple and other cryptocurrencies, which allows you to buy and sell in
more than 9 currencies of America, Europe and Asia.
Address
• soporte@bitinka.com
• Lima, Peru
Active Currencies
Argentine Peso (ARS), Boliviano (BOB), Chilean Peso (CLP), Colombian Peso (COP), US Dollar (USD), Brazilian Real (BRL), Euro
(EUR), Sol (PEN), Yuan Renminbi (CNY)
Back to Table
BitKonan Founded in 2013
https://bitkonan.com
reports@alliedcrowds.com Page 6 of 20Team of crypto currency enthusiasts dedicated to bring higher standards into Bitcoin community. Founded in 2013, we were first to
bring advanced order management in volatile bitcoin industry. Years of experience with bitcoins and financial products enabled us
to create this strong Bitcoin trading platform.
Address
• info@bitkonan.com
• Makarska ulica 15 Split, Split Croatia
Active Currencies
US Dollar (USD)
Back to Table
BitMari Founded in 2015
https://www.bitmari.com
BitMari is a Pan-African remittance service that shall leverage on bitcoin technology to tap into new markets of the diaspora
remittance.
Address
• info@bitmari.com
• 1 Pennefather Drive Harare, Zimbabwe
Active Currencies
US Dollar (USD)
Back to Table
Bitbawa Founded in 2018
https://www.bitbawa.com
BitBawa is a Digital Asset wallet and platform where merchants and consumers can transact with new digital Assets. At BitBawa,
you can buy and sell bitcoins and other Digital Assets with an easy, fast and secure architecture. Our main aim is to make Digital
Assets as the primary method of payment and in turn promoting digitalization and decentralization. Our belief in blockchain
technology allows us to work hard to make more people aware of the usefulness of this technology. We attempt to inform people
about the growth potential of the Digital Asset market. We try to make Digital Asset buying and selling as fast and easy as possible
for our clients, without compromising safety. We make efforts to provide trouble-free services backed by system and user account
security, safe Digital Asset storage.
Address
• contact@bitbawa.com
• Gurugram India
Active Currencies
Indian Rupee (INR)
Back to Table
Bitbns Founded in 2017
https://bitbns.com
Our founding members are young and enthusiastic adopters of crypto currencies, all of whom graduated from IIT. Before we started
Bitbns, we have created multiple products that have helped consumers in commerce decision making. In late 2017, we decided to
start a crypto-currency exchange. To give people a smooth entry into the world of crypto, we gave importance to ease of use,
security, and customer support right from the beginning. Bitbns went live on December 14, 2017. In just a few months, our focus
proved right.
Address
• hi@bitbns.com
reports@alliedcrowds.com Page 7 of 20• No 70, Prem chambers Opp Salarpuria ascent HDFC bank Jyoti Niwas college road koramangala 5th block Bangalore, India
Active Currencies
Indian Rupee (INR)
Back to Table
BitcoinVN Founded in 2014
https://bitcoinvn.io
BitcoinVN is your instant exchange to quickly and easily buy and sell Bitcoin, Bitcoin Cash, Dash and Litecoin using Vietnamese
Dong. We are the very first Bitcoin exchange business in Vietnam. As a young and highly motivated team we are dedicated to bring
Bitcoin to the emerging economy of Vietnam. We provide Bitcoin vs Fiat conversion, reliable payment tools for merchants and a fast
remittance road to Vietnam.
Address
• support@bitcoinvn.io
• Ho Chi Minh City, Vietnam
Active Currencies
Dong (VND)
Back to Table
Bitkoin Africa Founded in 2017
https://bitkoin.africa
Bitkoin Africa is Person-to-Person (P2P) cryptocurrency trading platform where users can sell and buy cryptocurrency from other
users. We�re based in Lagos, Nigeria and cater to Nigerians in Nigeria who are interested in trading cryptocurrency.
Address
• support@bitkoin.africa
• Lagos, Nigeria
Active Currencies
US Dollar (USD), Indian Rupee (INR), Rand (ZAR), Ghana Cedi (GHS), Kenyan Shilling (KES), Malaysian Ringgit (MYR), Naira (NGN),
Philippine Peso (PHP), Tanzanian Shilling (TZS), Zambian Kwacha (ZMW)
Back to Table
Bitlem Founded in 2017
https://bitlem.com
Bitlem is the first physical currency exchange house in Mexico.
Address
• admin@bitlem.com
• Copenhagen 6. Col. Ju�rez Delegation Cuauht�moc Mexico City, 1015 Mexico
Active Currencies
Mexican Peso (MXN)
Back to Table
reports@alliedcrowds.com Page 8 of 20Bitso Founded in 2014
https://bitso.com
Founded in 2014, Bitso set out to bring the potential of cryptocurrencies to Mexico and LATAM. We prioritise security, transparency
and best practice operations, while breaking new ground with innovative product development.
Address
• contacto@bitso.com
• Campos Eliseos 400 601B Col. Polanco Reforma Mexico City, 11530 Mexico
Active Currencies
Mexican Peso (MXN)
Back to Table
Bitssa Founded in 2017
https://www.bitssa.com
BITSSA is a crypto currency exchange for the emerging world. Almost exclusively focused on giving the over two thirds of the
world's population who reside in exotic currency markets an opportunity to buy, sell, and hold the world's most liquid crypto
currencies. BITSSA is registered and based in the United Kingdom with offices in London, and with oversight from the Isle of Man,
BITSSA brings to bear world class standards of product innovation, compliance, and security for assets stored on its platform.
Address
• info@bitssa.com
• 95 Wilton Road Suite 717 Victoria London, SW1V 1BZ UK
Active Currencies
Ghana Cedi (GHS), Naira (NGN)
Back to Table
BraziliEX Founded in 2017
https://braziliex.com
The largest portfolio of crypto-currencies traded in Reais
Address
• Rua Vergueiro 2279 - Vila Mariana Sao Paulo, 04101-100 Brazil
Active Currencies
Brazilian Real (BRL)
Back to Table
Buda.com Founded in 2015
https://www.buda.com
Founded in 2015, Buda.com is a company that develops and operates cryptocurrency markets in Chile, Colombia, Peru and
Argentina, based in Santiago de Chile.
Address
• soporte@buda.com
• Santiago, Chile
Active Currencies
Chilean Peso (CLP), Colombian Peso (COP), Sol (PEN)
reports@alliedcrowds.com Page 9 of 20Back to Table
BuyBitcoin.ph Founded in 2014
https://www.buybitcoin.ph
BuyBitcoin.ph is connecting you to the global economy. Our mission: to help facilitate the growth of the Bitcoin economy in the
Philippines by allowing anyone to sell or acquire BTC for PHP.
Address
• support@buybitcoin.ph
• Unit 606 GC Corporate Plaza 150 Legazpi Street Legaspi Village Makati City, 1229 Philippines
Active Currencies
Philippine Peso (PHP)
Back to Table
CX Founded in 2013
https://cx.coins.asia
The Coins Exchange, or CX, is a digital currency exchange product by Coins.ph. We operate in the Philippines and serve as a
platform where buyers can connect with sellers and exchange digital currency at prices determined by the market. Customers can
use our order-book exchange to buy digital currency with Philippine peso, at larger volumes, and for lower fees. Our goal is to make
digital currency cheap and fast. By offering professional-grade digital financial services, we aim to reduce the cost of buying and
selling digital currency in the Philippines.
Address
• help@coins.ph
• 12F Centerpoint Building Julia Vargas cor Garnet St. Ortigas Center Pasig City, 1605 Philippines
Active Currencies
Philippine Peso (PHP)
Back to Table
ChileBit.NET Founded in 2014
https://chilebit.net
The first bitcoin exchange in Chile.
Address
• contacto@chilebit.net
• Av. Del Valle 961 Huechuraba Huechuraba, Chile
Active Currencies
Chilean Peso (CLP)
Back to Table
Coinage Founded in 2013
https://coinage.ph
Coinage is the Philippines� first enterprise-grade order book bitcoin exchange platform. We enable you to trade BTC and
Philippine Peso (PHP) in the most convenient, safe and straightforward way.
reports@alliedcrowds.com Page 10 of 20Address
• support@coinage.ph
• 55 E 3rd Avenue 111 San Mateo California 94401 Philippines
Active Currencies
Philippine Peso (PHP)
Back to Table
Coinbase Founded in 2012
https://www.coinbase.com
Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new
digital currencies like bitcoin, ethereum, and litecoin. We're based in San Francisco, California. Bitcoin is the world's most widely
used alternative currency with a total market cap of over $100 billion. The bitcoin network is made up of thousands of computers
run by individuals all over the world.
Address
• support@coinbase.com
• 548 Market St #23008 San Francisco California San Francisco, 94104 USA
Active Currencies
Belarusian Ruble (BYR), Peso Convertible (CUC), Afghani (AFN), Lek (ALL), Kwanza (AOA), East Caribbean Dollar (XCD), Argentine
Peso (ARS), Armenian Dram (AMD), Azerbaijanian Manat (AZN), Bahamian Dollar (BSD), Bahraini Dinar (BHD), Taka (BDT), Barbados
Dollar (BBD), Belize Dollar (BZD), Ngultrum (BTN), Boliviano (BOB), Convertible Mark (BAM), Pula (BWP), Brunei Dollar (BND),
Burundi Franc (BIF), Riel (KHR), CFA Franc BEAC (XAF), Cabo Verde Escudo (CVE), Chilean Peso (CLP), Colombian Peso (COP),
Comoro Franc (KMF), Congolese Franc (CDF), Costa Rican Colon (CRC), Kuna (HRK), Djibouti Franc (DJF), Egyptian Pound (EGP),
Nakfa (ERN), Ethiopian Birr (ETB), Fiji Dollar (FJD), Dalasi (GMD), Lari (GEL), Guinea Franc (GNF), Guyana Dollar (GYD), Gourde
(HTG), Lempira (HNL), Forint (HUF), Iceland Krona (ISK), Rupiah (IDR), Iraqi Dinar (IQD), New Israeli Sheqel (ILS), Jamaican Dollar
(JMD), CFP Franc (XPF), Bermudian Dollar (BMD), Cayman Islands Dollar (KYD), Falkland Islands Pound (FKP), Gibraltar Pound
(GIP), Aruban Florin (AWG), Indian Rupee (INR), Brazilian Real (BRL), Czech Koruna (CZK), Danish Krone (DKK), Pound Sterling
(GBP), Yen (JPY), Euro (EUR), Canadian Dollar (CAD), Dominican Peso (DOP), Ghana Cedi (GHS), Hong Kong Dollar (HKD), Algerian
Dinar (DZD), Australian Dollar (AUD), Bulgarian Lev (BGN), Yuan Renminbi (CNY), Quetzal (GTQ)
Back to Table
Coindelta Founded in 2017
https://coindelta.com
Coindelta is our global initiative to facilitate the trading of digital assets in India, with the goal of bringing India closer to blockchain.
Our mission is to create the right system with the right guarantees. One of our first few initiative towards it is to educate the society
about blockchain. We measure our success in making a strong community of blockchain enthusiasts. Our product is designed with
security being the highest priority and features such as e-mail confirmations and two-factor authentications. All the deposits and
withdrawals are automatic and processed within a short time. Our support team is 24/7 available to help the community.
Address
• support@coindelta.com
• 1st Floor, H. NO. 14/20 B Block, DLF Phase 1 Gurgaon, Haryana Gurgaon, India
Active Currencies
Indian Rupee (INR)
Back to Table
reports@alliedcrowds.com Page 11 of 20Coindirect Founded in 2017
https://www.coindirect.com
Coindirect is the easiest and fastest way to buy and sell the world's most valuable digital currencies, with a single wallet, all in one
place.
Address
• support@coindirect.com
• UK
Active Currencies
US Dollar (USD), Rand (ZAR), Kenyan Shilling (KES), Namibia Dollar (NAD)
Back to Table
Coinome Founded in 2017
https://www.coinome.com
We are an Indian Crypto Currency Trading Exchange, built to offer feature rich user experience with no compromise on security. As a
24x7 exchange, we strive to offer our services without any downtime or delays. We allow our users to trade round the clock without
any limits on Business Hours or Holidays.
Address
• support@coinome.com
• Shah Ind Estate Andheri (West) Mumbai, 400053 India
Active Currencies
Indian Rupee (INR)
Back to Table
EXMO Founded in 2014
https://exmo.com
EXMO unites professionals from all over the world. Developers from Spain, Russia, India and Thailand together with successful
financial advisors from Great Britain, USA, Lithuania and Singapore are working on the best cryptocurrency platform. Bitcoin is
known to simplify and secure transactions and we are contributing to the Blockchain growth. We take pride of what we do and value
friendly relationships among strong individuals united with one common goal. Our highly qualified employees can find individual
approach to each client and that brings our customer support to the next level. You can easily trade, exchange and store assets in
your EXMO account any time because we are available 24/7.
Address
• pr@exmo.com
• 49 Station Road Polegate England UK
Active Currencies
Argentine Peso (ARS), US Dollar (USD), Euro (EUR), Russian Ruble (RUB), Zloty (PLN), Hryvnia (UAH)
Back to Table
FOXBIT Founded in 2014
https://foxbit.com.br
FOXBIT is a bag of bitcoins, where sellers find buyers, in a simple, agile and secure environment, with the most liquidity in Brazil.
FOXBIT is a Brazilian company legally registered under CNPJ 21,246,584 / 0001-50 with its head office in S�o Paulo / SP. We are
born of the need of a transparent company in the national market, we are proud to say that we are the only Brazilian company that
publishes its portfolio address hot and cold, proving the existence of the resources that are traded on the platform. With strategic
reports@alliedcrowds.com Page 12 of 20partnerships, such as BlinkTrade Inc., FOXBIT has a great know-how in the financial market, nationally and internationally, we bring
applications, solutions and security of this market so consolidated for the market of crypto-coins.
Address
• atendimento@foxbit.com.br
• Av. Eng. Lu�s Carlos Berrini 105 - Room 605 Mon��es City, Sao Paulo Moncoes City, Brazil
Active Currencies
Brazilian Real (BRL)
Back to Table
Golix Founded in 2014
https://golix.com
We are a digital currency exchange that helps people in Sub Saharan Africa buy and sell Bitcoin and other cryptocurrencies.
Address
• support@golix.com
• Golix, Blockstarters 29 Wessel Rd Rivonia Johannesburg, 2128 Zimbabwe
• First Floor Batanai Mall Corner Jason Moyo Avenue / First Street Harare, Zimbabwe
Active Currencies
US Dollar (USD), CFA Franc BEAC (XAF), Rand (ZAR), Kenyan Shilling (KES), Naira (NGN), Rwanda Franc (RWF), Tanzanian Shilling
(TZS), Uganda Shilling (UGX)
Back to Table
Ice3x Founded in 2013
https://ice3x.com
South Africa's favourite Crypto Exchange since 2013. Our mission is to provide internet currency solutions for real world problems,
using block chain technology to remove market barriers and creating new methods of transacting online.
Address
• ask@ice3.com
• 5 Marais Street Klerksdorp 2570 South Africa
Active Currencies
Rand (ZAR), Naira (NGN)
Back to Table
Indodax Founded in 2013
https://indodax.com
"Indodax.com is an online exchange in Indonesia where you can trade your Bitcoin with Rupiah. You can also trade Bitcoin to other
digital asset such as Ethereum, Litecoin, Dogecoin, DASH, Ripple, Stellar, XEM, NXT and Bitshares for free."
Address
• admin@indodax.com
• Jl. Nakula No.88b Legian, Kuta Kabupaten Badung Bali, 80361 Indonesia
Active Currencies
Rupiah (IDR)
Back to Table
reports@alliedcrowds.com Page 13 of 20KoinOK Founded in 2017
https://www.koinok.com
KoinOK at its core is a digit asset trading platform which facilitate users to buy and sell popular digital assets in an open order book
system. KoinOK aims to provide a one-stop solution to trade cryptocurrencies in India in a quick, easy and secure manner. We have
primarily focussed on solving issues related to security and support which seems to be the major concern with all the existing
cryptocurrency exchanges in India and worldwide. We have built our own wallets and trading service from scratch and refrained
from using any white label products in the entire platform to avoid any major security lapse. Beside this, we have done end-to-end
data encryption, multi-signature key management system and two-factor authentication using google authenticator for preventing
any unauthorized usage of the account. Our trading engine has been built over most efficient trading algorithms and is able to
process thousands of transactions per second. We understand the criticality of the exchange downtimes especially with
cryptocurrencies where the prices can change significantly in matter of few hours. Our backend architecture has been built as a
combination of various internal services which can auto-scale independently to handle high load conditions and provide 24*7
trading access without any downtime. Financial products which mostly deals with handling significant amount of money have to
solve the most fundamental problem which is TRUST. Users should believe in the product and team that their money is safe on the
platform. We have invested heavily in the platform security and support teams to provide users a peace of mind and focus on
trading; leaving everything else to team KoinOK. To trade on the platform, users should register on the platform and complete the
KYC process online by submitting the identity and address proofs. These systems have been put in place to ensure that the money
used for transactions is trackable and adhering to the Anti-money laundering guidelines issued by RBI, India.
Address
• contactus@koinok.com
• 2/F,S-2 Okhla Phase-2 New Delhi, 110020 India
Active Currencies
Indian Rupee (INR)
Back to Table
Koinex Founded in 2017
https://koinex.in
Koinex is India's most advanced digital assets exchange. It's the first complete exchange supporting multiple cryptocurrencies/
tokens on a single platform. Built entirely from scratch, Koinex is aimed at bringing the magic of blockchain technology to India.
Bitcoin - the world's first cryptocurrency - was introduced in 2009 and since then over 1000 tradable tokens have come into
existence. However, for a long time India missed out on the tremendous opportunity that the rest of the world had been enjoying.
And Koinex has been built to to bridge that gap. Koinex has been built over cutting edge technology. Proprietary trading engine,
wallet and platform architectures, grade A security, user-centric UI/UX, and tons of user-demanded features are some of the things
which define Koinex. It's being carved to perfection, one day at a time, all with your constant love and support.
Address
• team@koinex.in
• Unit No. 614, 615, 616, 6th Floor, B Wing Shah & Nahar Industrial Estate Dr E Moses Rd, Lower Parel Mumbai, 400013 India
Active Currencies
Indian Rupee (INR)
Back to Table
Kucoin Founded in 2017
https://www.kucoin.com
KuCoin aims to provide users digital asset transactions and exchange services which are very safe and convenient. This is achieved
by integrating premium assets worldwide and constructing a state of the art transaction platform. KuCoin is a full-featured spot
trading platform for many digital assets and cryptocurrencies, including: Bitcoin, Ethereum, NEO, EOS, USDT, KCS and many more.
Address
• 2 Science Park Dr #01-03 Ascent Singapore Science Park 1 Singapore, 118222 Singapore
reports@alliedcrowds.com Page 14 of 20Active Currencies
Rupiah (IDR), New Israeli Sheqel (ILS), Mexican Peso (MXN), US Dollar (USD), Indian Rupee (INR), Rand (ZAR), Baht (THB),
Malaysian Ringgit (MYR), Philippine Peso (PHP)
Back to Table
LocalBitcoins.com Founded in 2012
https://localbitcoins.com
LocalBitcoins.com is a person-to-person bitcoin trading site. At LocalBitcoins.com, people from different countries can exchange
their local currency to bitcoins. The site allows users to post advertisements where they state exchange rate and payment methods
for buying or selling bitcoins. You reply to these advertisements and agree to meet the person to buy bitcoins with cash, or trade
directly with online banking. Bitcoins are placed in LocalBitcoins.com web wallet from where you can pay your bitcoin purchases
directly.
Address
• LocalBitcoins Oy Porkkalankatu 20 Helsinki, 180 Finland
Active Currencies
Ouguiya (MRO), Unidad de Fomento (CLF), El Salvador Colon (SVC), SDR (Special Drawing Right) (XDR), Lek (ALL), East Caribbean
Dollar (XCD), Argentine Peso (ARS), Armenian Dram (AMD), Bahamian Dollar (BSD), Bahraini Dinar (BHD), Taka (BDT), Barbados
Dollar (BBD), Belize Dollar (BZD), CFA Franc BCEAO (XOF), Ngultrum (BTN), Boliviano (BOB), Convertible Mark (BAM), Pula (BWP),
Brunei Dollar (BND), Burundi Franc (BIF), Riel (KHR), CFA Franc BEAC (XAF), Cabo Verde Escudo (CVE), Chilean Peso (CLP),
Colombian Peso (COP), Comoro Franc (KMF), Costa Rican Colon (CRC), Cuban Peso (CUP), Egyptian Pound (EGP), Ethiopian Birr
(ETB), Fiji Dollar (FJD), Dalasi (GMD), Guinea Franc (GNF), Guyana Dollar (GYD), Gourde (HTG), Lempira (HNL), Forint (HUF), Rupiah
(IDR), Iranian Rial (IRR), Iraqi Dinar (IQD), New Israeli Sheqel (ILS), Jamaican Dollar (JMD), Jordanian Dinar (JOD), North Korean Won
(KPW), Won (KRW), Kip (LAK), Rufiyaa (MVR), Mauritius Rupee (MUR), Mexican Peso (MXN), Tugrik (MNT), Moroccan Dirham (MAD),
New Zealand Dollar (NZD), CFP Franc (XPF), Bermudian Dollar (BMD), Cayman Islands Dollar (KYD), Falkland Islands Pound (FKP),
Gibraltar Pound (GIP), Aruban Florin (AWG), US Dollar (USD), Indian Rupee (INR), Norwegian Krone (NOK), Brazilian Real (BRL),
Czech Koruna (CZK), Danish Krone (DKK), Pound Sterling (GBP), Yen (JPY), Rand (ZAR), Balboa (PAB), New Taiwan Dollar (TWD),
Euro (EUR), Russian Ruble (RUB), Swedish Krona (SEK), Baht (THB), Turkish Lira (TRY), Bolívar (VEF), Canadian Dollar (CAD),
Dominican Peso (DOP), Kenyan Shilling (KES), Lebanese Pound (LBP), Loti (LSL), Liberian Dollar (LRD), Libyan Dinar (LYD), Swiss
Franc (CHF), Malawi Kwacha (MWK), Malaysian Ringgit (MYR), Namibia Dollar (NAD), Nepalese Rupee (NPR), Cordoba Oro (NIO),
Naira (NGN), Rial Omani (OMR), Kina (PGK), Guarani (PYG), Sol (PEN), Philippine Peso (PHP), Zloty (PLN), Qatari Rial (QAR),
Romanian Leu (RON), Rwanda Franc (RWF), Tala (WST), Dobra (STD), Saudi Riyal (SAR), Serbian Dinar (RSD), Seychelles Rupee
(SCR), Leone (SLL), Singapore Dollar (SGD), Somali Shilling (SOS), Sri Lanka Rupee (LKR), Lilangeni (SZL), Syrian Pound (SYP),
Tanzanian Shilling (TZS), Trinidad and Tobago Dollar (TTD), Tunisian Dinar (TND), Uganda Shilling (UGX), UAE Dirham (AED), Peso
Uruguayo (UYU), Vatu (VUV), Saint Helena Pound (SHP), Hong Kong Dollar (HKD), Pataca (MOP), Dong (VND), Yemeni Rial (YER),
Algerian Dinar (DZD), Australian Dollar (AUD), Bulgarian Lev (BGN), Yuan Renminbi (CNY), Quetzal (GTQ), Kuwaiti Dinar (KWD),
Pakistan Rupee (PKR), Solomon Islands Dollar (SBD), Netherlands Antillean Guilder (ANG)
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Luno Founded in 2013
https://www.luno.com
We believe that decentralised digital currencies like Bitcoin and Ethereum will fundamentally change how the world views and uses
money: cheaper, faster and safer transactions; more privacy and freedom; a significantly better user experience; and ultimately,
more equality through giving everyone in the world access to the same financial system, no matter who they are or where they are
from.Today we are one of the world�s leading digital currency companies with a team of over 60 technology and finance experts,
operating across several countries and continents. Our products and services make it safe and easy for people and businesses to
store, buy, use and learn about digital currencies like Bitcoin and Ethereum. Our vision is to empower billions of people by bringing
digital currencies like Bitcoin and Ethereum to everyone, everywhere.
reports@alliedcrowds.com Page 15 of 20Address
• support@luno.com
• 2 Eastbourne Terrace London, W2 6LG UK
• De Waterkant Cape Town, 8001 UK
• 1 Coleman Street Singapore, 179803 UK
Active Currencies
Rand (ZAR), Naira (NGN)
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Mercado Bitcoin Founded in 2011
https://www.mercadobitcoin.com.br
Mercado Bitcoin is a Brazilian Fintech that performs crypto - currency exchange services . It is a financial institution dedicated to
the intermediation of the purchase and sale of digital currencies through an online platform where transactions and transactions are
made in the Bitcoin and Litecoin currencies , as well as deposits and withdrawals in Reais."
Address
• suporte@mercadobitcoin.com.br
• Rua Olimp�adas R. Olimp�adas, 205 - Conj. 41 - Vila Olimpia Sao Paulo Sao Paulo, 04551-000 Brazil
Active Currencies
US Dollar (USD), Brazilian Real (BRL)
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NairaEx Founded in 2015
https://www.nairaex.com
NairaEx.com provides secure and reliable Bitcoin exchange services for Nigerians to buy and sell Bitcoin with Naira.
Address
• hello@nairaex.com
• 10, Lagos RD Ita-oshin Abeokuta Ogun - State Lagos, Nigeria
Active Currencies
US Dollar (USD), Naira (NGN)
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Paxful Founded in 2014
https://paxful.com
Paxful is a Peer to Peer Bitcoin marketplace connecting buyers with sellers. Simply select how you want to pay and type in how
much Bitcoins you need. Our mission is to give working people a simple, fair and secure platform for trading the value of their work.
Often our biggest problems revolve around money, earning it and transporting it. We are dedicated to unlocking the power of people
by building a global peer to peer payment logistics platform of the future. Paxful is PayPal + Uber and the peoples Wall Street.
Address
• help@paxful.com
• 3422 Old Capitol Trail PMB# 989 Wilmington, Delaware Wilmington, 19808 USA
Active Currencies
Ouguiya (MRO), Unidad de Fomento (CLF), El Salvador Colon (SVC), SDR (Special Drawing Right) (XDR), Lek (ALL), East Caribbean
Dollar (XCD), Argentine Peso (ARS), Armenian Dram (AMD), Bahamian Dollar (BSD), Bahraini Dinar (BHD), Taka (BDT), Barbados
Dollar (BBD), Belize Dollar (BZD), CFA Franc BCEAO (XOF), Ngultrum (BTN), Boliviano (BOB), Convertible Mark (BAM), Pula (BWP),
reports@alliedcrowds.com Page 16 of 20Brunei Dollar (BND), Burundi Franc (BIF), Riel (KHR), CFA Franc BEAC (XAF), Cabo Verde Escudo (CVE), Chilean Peso (CLP),
Colombian Peso (COP), Comoro Franc (KMF), Costa Rican Colon (CRC), Cuban Peso (CUP), Egyptian Pound (EGP), Ethiopian Birr
(ETB), Fiji Dollar (FJD), Dalasi (GMD), Guinea Franc (GNF), Guyana Dollar (GYD), Gourde (HTG), Lempira (HNL), Forint (HUF), Rupiah
(IDR), Iranian Rial (IRR), Iraqi Dinar (IQD), New Israeli Sheqel (ILS), Jamaican Dollar (JMD), Jordanian Dinar (JOD), North Korean Won
(KPW), Won (KRW), Kip (LAK), Rufiyaa (MVR), Mauritius Rupee (MUR), Mexican Peso (MXN), Tugrik (MNT), Moroccan Dirham (MAD),
New Zealand Dollar (NZD), CFP Franc (XPF), Bermudian Dollar (BMD), Cayman Islands Dollar (KYD), Falkland Islands Pound (FKP),
Gibraltar Pound (GIP), Aruban Florin (AWG), US Dollar (USD), Indian Rupee (INR), Norwegian Krone (NOK), Brazilian Real (BRL),
Czech Koruna (CZK), Danish Krone (DKK), Pound Sterling (GBP), Yen (JPY), Rand (ZAR), Balboa (PAB), New Taiwan Dollar (TWD),
Euro (EUR), Russian Ruble (RUB), Swedish Krona (SEK), Baht (THB), Turkish Lira (TRY), Bolívar (VEF), Canadian Dollar (CAD),
Dominican Peso (DOP), Kenyan Shilling (KES), Lebanese Pound (LBP), Loti (LSL), Liberian Dollar (LRD), Libyan Dinar (LYD), Swiss
Franc (CHF), Malawi Kwacha (MWK), Malaysian Ringgit (MYR), Namibia Dollar (NAD), Nepalese Rupee (NPR), Cordoba Oro (NIO),
Naira (NGN), Rial Omani (OMR), Kina (PGK), Guarani (PYG), Sol (PEN), Philippine Peso (PHP), Zloty (PLN), Qatari Rial (QAR),
Romanian Leu (RON), Rwanda Franc (RWF), Tala (WST), Dobra (STD), Saudi Riyal (SAR), Serbian Dinar (RSD), Seychelles Rupee
(SCR), Leone (SLL), Singapore Dollar (SGD), Somali Shilling (SOS), Sri Lanka Rupee (LKR), Lilangeni (SZL), Syrian Pound (SYP),
Tanzanian Shilling (TZS), Trinidad and Tobago Dollar (TTD), Tunisian Dinar (TND), Uganda Shilling (UGX), UAE Dirham (AED), Peso
Uruguayo (UYU), Vatu (VUV), Saint Helena Pound (SHP), Hong Kong Dollar (HKD), Pataca (MOP), Dong (VND), Yemeni Rial (YER),
Algerian Dinar (DZD), Australian Dollar (AUD), Bulgarian Lev (BGN), Yuan Renminbi (CNY), Quetzal (GTQ), Kuwaiti Dinar (KWD),
Pakistan Rupee (PKR), Solomon Islands Dollar (SBD), Netherlands Antillean Guilder (ANG)
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QUOINE Founded in 2014
https://quoine.com
QUOINE is a Financial Technology (Fintech) company headquartered in Japan with offices in Singapore and Vietnam. Founded in
2014, our core product is QUOINEX, a highly sophisticated cryptocurrency trading platform supporting up to 10 fiat currencies and
two cryptocurrencies (BTC, ETH). We are a top 3 global cryptocurrency exchange and the largest in Asia. QUOINE is reinventing
banking and financial services around one of the most revolutionary technology breakthroughs since the Internet, the Blockchain.
Our ultimate mission is to revolutionize banking and financial services and to bring financial services to the un/under-banked. To
reach our goal, we are building the ultimate banking and finance platform using exciting cutting edge technologies.
Address
• support@quoine.com
• 2-2-1 Kyobashi Chuou-ku Tokyo Tokyo, Japan
Active Currencies
US Dollar (USD), Yen (JPY), Euro (EUR), Philippine Peso (PHP), Singapore Dollar (SGD), Hong Kong Dollar (HKD), Australian Dollar
(AUD)
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Remitano Founded in 2016
https://remitano.com
Remitano is a product of Babylon Solutions Limited � incorporated in Seychelles. It provides escrowed P2P Bitcoin marketplace
where people buy and sell Bitcoin easily and safely with notable simple UI, friendly online customer support 24/7 and lowest fee
compared with major players on the market. Our team is comprised mostly by banking professionals with extensive experience in
financial products, E-currencies, Payment System and Agile Software Development, and others. Currently, it has service in many
countries including United States, Australia, Malaysia, Nigeria, Vietnam, Cambodia, China and is growing everyday.
Address
• team@remitano.com
reports@alliedcrowds.com Page 17 of 20• Seychelles
Active Currencies
US Dollar (USD), Rand (ZAR), Kenyan Shilling (KES), Namibia Dollar (NAD)
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SatoshiTango Founded in 2014
https://www.satoshitango.com
SatoshiTango allows you to buy and sell bitcoins with Argentine pesos, quickly and safely.
Address
• support@satoshitango.com
• Esmeralda 1066 Buenos Aires, Argentina
Active Currencies
Argentine Peso (ARS), US Dollar (USD), Euro (EUR)
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TRUSTdex.io Founded in 2012
https://trustdex.io
TRUSTdex.io is a trading platform for investing in the financial field in Vietnam and rapidly expanding to the Asian market. Short-
term or long-term investors can invest in TRUSTdex.io and then earning the fastest return on investment at the most competitive
cost. The TRUSTdex.io platform will provide cross platform trading via the website and mobile application, providing access to high
liquidity order for the leading currency pairs in the market. Buying and selling instant coins are available through a simple interface.
TRUSTdex.io is developed from the business upgrade of the Trustcard website which the main product is Trustcard Visa card for
over 05 years of experience in the payment field. Besides, Trustcard mobile application helps quickly to manage your card, easy to
get balance at anytime and anywhere. With a distribution network of nearly 7,020 transaction points in more than 60 provinces and
cities in Vietnam, especially having 09 directly linked banks and 24 indirectly linked banks. The transaction is guaranteed throughout
and safe.
Address
• hi@trustdex.io
• Vietnam
Active Currencies
US Dollar (USD), Dong (VND)
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Triv Founded in 2015
https://triv.co.id
Triv is a multifunctional wallet integrated with various V-currency, cryptocurrency, bill payment, pulse and more. with Triv, will allow
you to perform various transactions, with just one portal.
Address
• help@triv.co.id
• One Pacific Place Level 11 Jl. Jendral Sudirman Kav. 52-53 SCBD � Jakarta Selatan Jakarta, 12190 Indonesia
Active Currencies
Rupiah (IDR)
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reports@alliedcrowds.com Page 18 of 20Unocoin Founded in 2013
https://www.unocoin.com
Unocoin is India�s leading bitcoin company. It enables Indians to buy, sell, store, use and accept bitcoin. With a mission �to bring
Bitcoin to billions�, Unocoin was founded in July of 2013 in the town of Tumakuru, Karnataka and is India�s first entrant into the
bitcoin space. Later the company shifted its major operation to Bengaluru.
Address
• support@unocoin.com
• #1041/12, 1st floor #1041/12, 1st floor, 1st main, 4th Block, Rajajinagar Dr. Rajkumar Road Bangalore, 560010 India
Active Currencies
Indian Rupee (INR)
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VBTC Founded in 2015
https://vbtc.exchange
The first online Bitcoin trading platform in Vietnam - VBTC
Address
• support@vbtc.vn
• Ho Chi Minh City, Vietnam
Active Currencies
Dong (VND)
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Volabit Founded in 2014
https://www.volabit.com
Volabit is the fastest and safest way to buy and sell Bitcoins in Mexico. We are a Mexican company legally constituted since 2014.
Address
• support@volabit.com
• Mexico City, Mexico
Active Currencies
Mexican Peso (MXN)
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WazirX Founded in 2018
https://wazirx.com
WazirX is a cryptocurrency exchange that will enable you to Buy, Sell & Trade digital assets like Bitcoin, Ethereum, Litecoin, Ripple
etc in India. It offers a simple yet powerful interface with real-time open order books, charting, trade history, deposit & withdrawals
so you can trade and invest in some of the world�s best performing digital assets.
Address
• 802,Siddhi Heights, Sector28, Plot 73 Near Balaji Temple Nerul West, Navi Mumbai Thane Nerul West, Navi Mumbai Thane
Maharashtra, 400706 India
reports@alliedcrowds.com Page 19 of 20Active Currencies
Indian Rupee (INR)
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YoBit Founded in 2015
https://yobit.io
Yobit.net is a cryptocurrency exchange platform that unites major market players. Yobit.net always supports cooperation with the
most popular world cryptocurrencies and provides the possibility to gain profit at electronic money exchange transactions.
Address
• Russia
Active Currencies
Russian Ruble (RUB)
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Zebpay Founded in 2011
https://www.zebpay.com
We have been involved in bitcoins since its early days in 2011 and started India�s first bitcoin exchange in 2015. In 2018, we
launched Zebpay 2.0, where in, users are able to trade in multi coins. We realize that for a new user, there is a learning curve to buy,
sell and store cryptocurrencies. We are working hard to make this revolutionary technology simple so that Indians can be proud
owners and users of cryptocurrencies.
Address
• pr@zebpay.com
• Ahmedabad India
Active Currencies
Indian Rupee (INR)
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reports@alliedcrowds.com Page 20 of 20You can also read
