Company lists · Data refreshed September 2026
Top 25 Cryptocurrency transfer platforms worldwide
RevenueBase identified 489 cryptocurrency transfer platforms worldwide as of September 2026 and tracks 8,461 professional contacts across them, including 2,213 with verified work emails and 602 with mobile numbers. The United States is the largest market and London the largest hub.
This list covers cryptocurrency transfer platforms worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 1, 2026. Country and city lists for cryptocurrency transfer platforms follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest cryptocurrency transfer platforms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,438 contacts → | ||||
Indirect evidence “Welcome to the future of finance 🤝 Bitcoin, Ethereum, and more, available on the Blockchain.com Wallet and Exchange.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 2 | 528 contacts → | ||||
Strong evidence “Founded in 2013, Uphold is a digital wallet and trading platform that makes cryptocurrencies and other assets affordable and accessible for everyone.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 3 | 433 contacts → | ||||
Partial evidence “CoinSwitch is India's largest crypto platform with 2.5 Crore+ registered users.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 4 | 402 contacts → | ||||
Indirect evidence “Binance.US is America's home to buy, trade, and earn digital assets.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 5 | 383 contacts → | ||||
Indirect evidence “MoonPay simplifies access to buy, sell and trade crypto using everyday payment methods like cards, Apple Pay, PayPal and Venmo, while also providing simple tools to send, receive…” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 6 | 220 contacts → | ||||
Strong evidence “CoinFlip is a global digital currency platform company focused on providing consumers simple, secure access to buy and sell cryptocurrency.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 7 | 173 contacts → | ||||
Partial evidence “Our goal is to provide seamless cryptocurrency payment solutions that integrate smoothly with traditional economy.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 8 | 169 contacts → | ||||
Indirect evidence “BCB Group is a leading provider of regulated payment, wallet and trading services for global businesses.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 9 | 168 contacts → | ||||
Indirect evidence “Bittrex ceased operations in 2024.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 10 | 163 contacts → | ||||
Partial evidence “We have made it insanely easy for individuals and businesses to trade cryptocurrencies because we believe it should be seamless and easy regardless of volume or location.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 11 | 146 contacts → | ||||
Indirect evidence “Building the infrastructure that connects fiat and crypto.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 12 | 122 contacts → | ||||
Indirect evidence “Tap into crypto freedom.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 13 | 113 contacts → | ||||
Partial evidence “Banxa is the leading infrastructure provider for enabling embedded crypto, empowering businesses to embed crypto seamlessly into their existing platforms, unlocking new…” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 14 | 86 contacts → | ||||
Partial evidence “zondacrypto is one of the largest digital asset investment platforms in Europe with over 1 million users.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 15 | 76 contacts → | ||||
Partial evidence “Founded in 2013, Independent Reserve’s vision was to build Australia’s most secure and trusted way to buy Bitcoin and other cryptocurrencies.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 16 | 73 contacts → | ||||
Indirect evidence “Somos la billetera digital para recibir, enviar y usar dinero globalmente.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 17 | 72 contacts → | ||||
Strong evidence “Founded in 2017 in Calgary, Alberta, Ndax has grown to become one of Canada’s most advanced and regulated cryptocurrency trading platforms, operating as both an Investment Dealer…” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 18 | 70 contacts → | ||||
Indirect evidence “At RemitBee™, we believe financial empowerment starts with simplicity and trust.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 19 | 58 contacts → | ||||
Indirect evidence “As a Gen 3.0 crypto exchange, IXFI covers many cutting-edge services with the user experience at its core.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 20 | 56 contacts → | ||||
Indirect evidence “Founded in 2018, VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 21 | 55 contacts → | ||||
Indirect evidence “Everything we do redefines how money works.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 22 | 53 contacts → | ||||
Indirect evidence “The world's digital payments network for all things money.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 23 | 51 contacts → | ||||
Partial evidence “Onramp Money is fiat-to-crypto payment infrastructure built for exchanges, wallets, DApps, and Web3 platforms that need to onboard users globally, not just in a handful of markets.” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 24 | 49 contacts → | ||||
Partial evidence “Bitbns is the fastest and simplest way to trade cryptocurrencies with one of the best Peer-to-Peer system for purchasing cryptocurrency with FIAT in India and Turkey and…” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
| 25 | 48 contacts → | ||||
Partial evidence “Cryptoforce is a cryptocurrency exchange built by Indians, for the world!” Source: RevenueBase Database · checked Sep 1, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: cryptocurrency transfer platforms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names cryptocurrency transfer platforms.
- Partial evidence
- Its own public description names part of cryptocurrency transfer platforms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name cryptocurrency transfer platforms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 489 cryptocurrency transfer platforms worldwide
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Cryptocurrency transfer platforms worldwide at a glance
As of Sep 1, 2026Companies by employee count
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among cryptocurrency transfer platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- Coverage
- 9 countries, largest first: the United States, the United Kingdom, India, Estonia, Canada, Lithuania, Switzerland, Poland, Australia. Country and city lists for cryptocurrency transfer platforms are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “cryptocurrency transfer platforms”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names cryptocurrency transfer platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among cryptocurrency transfer platforms, and records with no verified work email.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 2,213 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph between September 1, 2026 and September 14, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Cryptocurrency transfer platforms by location
12 lists · largest firstEvery Cryptocurrency transfer platforms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Cryptocurrency transfer platforms based in the United States119
- Cryptocurrency transfer platforms based in the United Kingdom77
- Cryptocurrency transfer platforms based in India65
- Cryptocurrency transfer platforms based in Estonia50
- Cryptocurrency transfer platforms based in Canada48
- Cryptocurrency transfer platforms based in Lithuania40
- Cryptocurrency transfer platforms based in Switzerland32
- Cryptocurrency transfer platforms based in Poland30
- Cryptocurrency transfer platforms based in Australia28
Cities
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names cryptocurrency transfer platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many cryptocurrency transfer platforms are there worldwide?
RevenueBase identified 489 cryptocurrency transfer platforms worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
blockchain.com, headquartered in London, tops this list with the largest team on record.
Which country has the most cryptocurrency transfer platforms?
The United States leads with 119 companies, followed by the United Kingdom (77) and India (65). Every cryptocurrency transfer platforms list by country and city is linked on this page.
Which city has the most cryptocurrency transfer platforms?
London leads with 65 headquartered companies, followed by Tallinn (37) and Vilnius (37).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 2,213 verified decision-maker contacts tracked across these 489 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled from the company graph between September 1, 2026 and September 14, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.