Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies13 of 200
In Atlas Pro60
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
United States13
KindAny
Money services13
LicenceState money transmitter licence
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation25South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration4VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense4Japan crypto-asset exchange registration1MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Jersey virtual asset service provider registration1
Money services
Money services business registration25State money transmitter licence13Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1
StatusAny
In force13
WebsiteOn record
With or without13
Category2 chosen
Issuance8Infra29Movement9Consumer4
Clear
GrantedAny
202622025120231
RegionAny
Americas13
Licensed inAny
United States13
Live businessAny
Licence in force, website live12
Without licenceAny
Payments and e-money licence6Prepaid instruments licence12Crypto-assets licence4Bank or trust charter licence11
JurisdictionsAny
2 or more133 or more115 or more3
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter United States (states) Washington DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter United States (states) +1 Indiana DFI
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
PayPal Livepaypal.com Confirmed State money transmitter New York +1 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter United States (states) Regulator
BVNK Livebvnk.com Confirmed State money transmitter United States (states) Regulator
Noah Livenoah.com Confirmed State money transmitter United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter United States (states) Regulator
Rail Liverail.tech Confirmed State money transmitter United States (states) Reported
Rise (RiseWorks) Liveriseworks.io Confirmed State money transmitter United States (states) Company

Atlas Pro

All 60 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro