Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies4 of 200
In Atlas Pro7
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Mexico1
KindAny
Payments and e-money1Crypto-assets3
Licence2 chosen
Payments and e-money
EEA e-money institution authorisation1Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation9CNAD digital asset service provider registration3VARA VASP licence2Argentina PSAV registration4FCA cryptoasset registration (MLRs)3Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT2NYDFS BitLicense2Japan crypto-asset exchange registration1Gibraltar DLT provider licence1Virtual asset service provider registration3CBB crypto-asset services licence1
Money services
Money services business registration7State money transmitter licence4Japan fund transfer service provider registration1
Bank or trust charter
NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force2Ended2
WebsiteOn record
With or without4
CategoryConsumer
Issuance2Infra2Movement6Consumer4
Clear
RegionAny
Europe3Americas1
Licensed inAny
Mexico1
Live businessAny
Licence in force, website live3
Without licenceAny
Payments and e-money licence2Prepaid instruments licence3Crypto-assets licence2Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more33 or more25 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider Lapsed · European Union Regulator
Oobit oobit.com Confirmed Virtual asset service provider Lapsed · European Union Reported
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company

Atlas Pro

All 7 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro