Anvesan
Licences/FCA cryptoasset registration (MLRs) ⌘K Upgrade to Pro
Licence · United Kingdom

FCA cryptoasset registration (MLRs)

32 of the 63 holders and applicants in Atlas Pro.

Authorisations37
Holders32
RegisterFCA
Source type37 register-sourced, 0 reported
PermitsCustodyTransmission
Licensed 37 of 37 authorisations
In the pipeline 0 None published
Ended 0 None published
Source coverage 37 register-sourced
What this licence permits

Permissions vary by holder: each record grants only the services listed against it. Counts are per record.

Issuance 0 May create and redeem the token or e-money
Custody 37 May hold client assets, token or fiat
Transmission 37 May move or exchange value: transfer, payments, exchange
Scope unavailable 0 The licence text does not say which functions it permits
Who holds it
Category
Permitted activities
Match
Company Status Register Date
RobinhoodCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 31 Jul 2026
Hidden RoadCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 20 Dec 2022
GeminiCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 19 Aug 2020
Zumo Financial ServicesCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 10 Dec 2021
GeminiCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 19 Aug 2020
BitpandaCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 11 Oct 2021
MonavateCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 16 Dec 2021
Zodia CustodyCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 15 Jul 2021
Fidelity Digital AssetsCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 18 Nov 2021
BitpandaCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 4 Oct 2021
KrakenCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 23 Nov 2021
GalaxyCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 25 Nov 2021
TransakCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 4 Jan 2022
UpholdCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 17 Feb 2022
Crypto.comCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 16 Aug 2022
MoonPayCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 9 Dec 2022
Zodia MarketsCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 27 Jul 2022
BitstampCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 13 Jun 2023
KomainuCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 6 Oct 2023
BinanceCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 9 Feb 2024
PayPalCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 31 Oct 2023
CEX.IOCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 11 Mar 2026
KeyrockCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 25 Jun 2025
RippleCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 9 Jan 2026
PushCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 12 May 2026
PushCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 12 May 2026
IGCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 30 Sep 2025
Avian LabsCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 23 Dec 2025
Blockchain.comCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 10 Feb 2026
Agant FinanceCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 11 Feb 2026
Standard CharteredCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 14 Jul 2025
eToroCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 14 Jan 2022
PaysafeCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 12 Nov 2021
PaysafeCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 12 Nov 2021
RevolutCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 26 Sep 2022
CoinbaseCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 3 Feb 2025
KrakenCustodyTransmissionFCA cryptoasset registration under the Money Laundering Regulations (custody, exchange and transfer services) Licensed FCA 17 Nov 2021

Atlas Pro

All 63 holders, with licence numbers and register links, are in Atlas Pro.

Upgrade to Pro