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EXMO EXCHANGE LIMITED
Organization on the UK Sanctions List, listed May 26, 2026. Source reference RUS3602.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| EXMO EXCHANGE LIMITED | primary |
| EXMO | primary |
| EXMO EXCHANGE | primary |
| EXMO EXCHANGE LTD | primary |
| EXMO GROUP | primary |
| EXMO PAYMENTS LTD. | primary |
| EXMO.COM | primary |
| EXMO.ME | primary |
Details
| Countries |  United Kingdom |
| Addresses | 2 Kingdom Street LONDON W2 6JP United Kingdom |
Remarks (as published)
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations). EXMO EXCHANGE LIMITED is associated with the following crypto wallet addresses: TJqUC56SDZ373JYRurzXtMcor2HQvN9BaU TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.