Anvesan
Licences/Other authorisations ⌘K Upgrade to Pro
Licence

Other authorisations

26 of the 32 holders and applicants in Atlas Pro.

Authorisations40
Holders26
Source type0 register-sourced, 40 reported
PermitsCustodyTransmission
Licensed 33 of 40 authorisations
In the pipeline 7 Applied or approved in principle
Ended 0 None published
Source coverage 40 reported
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 2 May hold client assets, token or fiat
Transmission 6 May move or exchange value: transfer, payments, exchange
Scope unavailable 32 The licence text does not say which functions it permits
Who holds it
Status
Category
Source type
Permitted activities
Match
Company Status Register Date
AlloyXHong Kong SFC licenses Types 1, 2, 4, 6, 9 (held by parent Solowin Holdings, covering the combined entity) Licensed Reported Checked 14 Sep 2026
BaanxCredit Broking License Licensed Reported Checked 11 Jul 2026
BaanxCryptoasset business registration (MLR 2017) Licensed Company Checked 6 Nov 2026
BridgeVirtual Currency License Licensed Company Checked 9 Jun 2026
CircleFinancial Services Permission Licensed Regulator Checked 6 Nov 2026
CircleTransmissionState money transmitter and money services licences across the United States Licensed Regulator Checked 6 Nov 2026
Coins.phDigital asset exchange licence, operating as Coins.co.th Licensed Reported Checked 25 Aug 2026
Coins.phElectronic Money Issuer licence (Betur, Inc. and DCPay Philippines, Inc.) Licensed Company Checked 5 Oct 2026
Coins.phPHPC stablecoin issuance, graduated from the BSP Regulatory Sandbox Framework Licensed Reported Checked 25 Aug 2026
dtcpay (Digital Treasures Center)Trust or Company Service Provider (TCSP) licence Licensed Reported Checked 5 Oct 2026
EzeebitFinancial Services Provider (FSP) under FAIS Act + Crypto Asset Service Provider (CASP) Applied Company Checked 5 Oct 2026
FassetConditional approval inside Labuan FSA's regulatory sandbox (Labuan IBFC), not a Bank Negara Malaysia digital banking licence In principle Reported Checked 24 Jul 2026
FassetDigital-asset platform registration (PT Gerbang Aset Digital) Licensed Reported Checked 24 Jul 2026
Felix PagoTransmissionAuthorized money-transmitter agent of UniTeller, Intermex, and Transnetwork/Spectrum Global Payment Solutions (NMLS #937914) for portions of the remittance flow Licensed Company Checked 5 Oct 2026
Figure Technology SolutionsSEC registration under the Investment Company Act of 1940 (public face-amount certificate, YLDS) Licensed Regulator Checked 14 Sep 2026
HoneyCoinLetter of No Objection (LNO) Licensed Reported Checked 9 Jun 2026
HoneyCoinLetter of No Objection (LNO) Licensed Reported Checked 9 Jun 2026
HoneyCoinLetter of No Objection (LNO) Licensed Reported Checked 9 Jun 2026
HoneyCoinPayment Service Solutions Provider (PSSP) licence Licensed Reported no date published
JuicywayTransmissionMoney transmission / payments authorisation (exact type undisclosed) Licensed Reported Checked 14 Sep 2026
JuicywayInternational Money Transfer Operator (IMTO) licence Licensed Reported Checked 5 Oct 2026
LevlFinancial intermediary under Swiss AMLA (SO-FIT self-regulatory organisation) Licensed Reported Checked 15 Sep 2026
OobitDigital asset / crypto service provider registration (OAM register) Licensed Reported Checked 9 Jun 2026
OobitVirtual Currency Service Provider registration (FVR - exchange/wallet) Licensed Reported Checked 9 Jun 2026
OobitCustodyVirtual currency wallet/custodial service registration (FRK) Licensed Reported Checked 9 Jun 2026
OpenFXMiCA crypto-asset service provider authorisation Applied Regulator Checked 3 Aug 2026
Pave BankBank representative office (non-deposit-taking, representation only) Licensed Reported Checked 9 Jun 2026
Pave BankDigital commercial banking licence (full bank licence under NBG digital banking framework) Licensed Regulator Checked 15 Sep 2026
RainCCFPL registration (commercial financing / consumer financial product registration) Licensed Regulator Checked 9 Jun 2026
RedotPayTransmissionMoney Service Operator (MSO) licence - money changing & remittance Licensed Regulator Checked 9 Jun 2026
RippleCustodyDFSA licence (money services, custody, payment instruments and crypto token activities) Licensed Regulator Checked 3 Aug 2026
Rise (RiseWorks)TransmissionNMLS-registered money transmitter licensing entity (umbrella NMLS ID) Licensed Company Checked 5 Oct 2026
Morse (formerly Sling Money)TransmissionState money transmitter licensing (NMLS-tracked entity) Applied Company Checked 5 Oct 2026
TazapayPayments/crypto licensing (type unspecified), in pursuit Intent Reported Checked 14 Sep 2026
TazapayPayments/crypto licensing (type unspecified), in pursuit Intent Reported Checked 14 Sep 2026
TazapayPayments/crypto licensing (type unspecified), in pursuit Intent Reported Checked 14 Sep 2026
TransakVirtual Digital Asset Service Provider registration Licensed Company Checked 3 Aug 2026
Yellow CardSO-FIT SRO affiliation under the Swiss AMLA Licensed Reported Checked 15 Sep 2026
Zero HashFinancial Service Provider registration Licensed Reported Checked 3 Aug 2026
Zodia MarketsFinancial Services Permission (deal in investments as matched principal) Licensed Regulator no date published

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All 32 holders, with licence numbers and register links, are in Atlas Pro.

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