A list of potential (sub) processors for the Services as of the Effective Date includes:
| Processor Name | Nature |
|---|---|
| Amazon Web Services, Inc. | Services Support; Business Operations |
| Atlassian Corp. | Services Support; Regulatory |
| Banker's Toolbox, Inc. dba Abrigo, Inc. | Fraud/Transaction Monitoring; Regulatory |
| Coinbase, Inc. | Services Support |
| Databricks, Inc. | Services Support |
| Elliptic, Inc. | Fraud/Transaction Monitoring; Regulatory |
| Eventus Systems, Inc. | Fraud/Transaction Monitoring; Regulatory |
| Fireblocks, Inc. | Services Support; Regulatory |
| Google LLC | Services Support; Business Operations |
| Hummingbirg RegTech, Inc. | Services Support, Fraud/Transaction Monitoring; Regulatory |
| LexisNexis Risk Solutions FL Inc. | KYC-AML; Regulatory |
| Notabene, Inc. | KYC-AML; Regulatory |
| Persona Identities, Inc. | KYC-AML; Regulatory |
| Plaid Inc. | Services Support; KYC-AML; Regulatory |
| Salesforce, Inc. | Services Support; Business Operations |
| West Publishing Corp. | KYC-AML; Regulatory |
| WorkFusion, Inc. | Services Support, Fraud/Transaction Monitoring; Regulatory |
| Zendesk, Inc. | Services Support |
| zerohash Group Affiliates | Services Support; Business Operations, KYC-AML; Regulatory |