Foris DAX, Inc / Foris, Inc (“Crypto.com”) is a digital asset exchange founded by Bobby Bao, Gary Or, Kris Marszalek, and Rafael Melo. Crypto.com is incorporated and based in the United States. Both Foris DAX, Inc and Foris, Inc are registered and regulated by FinCEN as Money Service Businesses (MSBs).
In Singapore, Crypto.com operates through its subsidiary, Foris DAX Pte. Ltd, which has temporarily acquired an exemption from the Monetary Authority of Singapore (MAS) to provide account issuance services and digital payment token services.
In Malta, Crypto.com operates through its subsidiary, Foris DAX MT Limited, which is regulated by the Malta Financial Services Authority (MFSA) under a Class VFA Service Provider License.
Additionally, Crypto.com offers OTC trading services, spot trading, decentralized finance (DeFi) solutions, and operates a non-fungible token (NFT) marketplace.
Foris DAX UK Limited, a company incorporated in the UK with company registration number 12843841 trades under the name “Crypto.com”
VASP License/Registration
- United States:
- Foris DAX, Inc: Registered with FinCEN as a Money Service Business (MSB), Registration No: 31000196036366.
- Foris, Inc: Registered with FinCEN as a Money Service Business (MSB), Registration No: 31000196036375.
- Singapore:
- Foris DAX Pte. Ltd: (UEN: 201917495R) – Temporarily acquired an exemption from the Monetary Authority of Singapore (MAS) to provide account issuance services and digital payment token services.
- Malta:
- Foris DAX MT Limited: Regulated by the Malta Financial Services Authority (MFSA) under a Class 3 Virtual Financial Assets (VFA) Service Provider License (MBR Registration Code: C88392), effective since September 19, 2018.