Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies81 of 200
In Atlas Pro483
No website on record1
Granted in 90 days5
A deadline applies41
Applied or in principle13
ServesAny
Argentina2Australia11Austria30Bahrain5Belgium29Bermuda12Brazil2British Virgin Islands2Bulgaria27Canada4Croatia30Cyprus30Czechia30Denmark31El Salvador5Estonia30Finland30France31Georgia2Germany31Gibraltar3Greece31Hong Kong9Hungary28Iceland28Ireland30Italy31Japan10Jersey1Kazakhstan2Latvia30Liechtenstein30Lithuania29Luxembourg31Malaysia1Malta28Netherlands33Nigeria1Norway29Philippines1Poland29Portugal31Romania30Seychelles3Singapore9Slovakia30Slovenia30South Africa2South Korea1Spain31Sweden31Switzerland2Thailand2The Bahamas5Turkey4United Arab Emirates21United Kingdom20United States32
KindAny
Payments and e-money27Crypto-assets70Money services28Bank or trust charter6
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation12Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation32South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence18Argentina PSAV registration2FCA cryptoasset registration (MLRs)18Thailand SEC digital asset licence2Bermuda DABA digital asset licence12ADGM financial services permission for virtual assets5BVI virtual asset service provider registration2Turkey crypto-asset service provider4Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation2AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT9SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense5Korea virtual asset service provider report1Japan crypto-asset exchange registration10MiCA EMT issuer5Seychelles virtual asset service provider licence3Canadian crypto platform authorisation2Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1
Money services
Money services business registration24State money transmitter licence26
Bank or trust charter
OCC national trust bank charter5OCC national bank charter1
StatusAny
In force79Applied or approved in principle13Ended11
ServicesAny
Payment services
Cash deposits13Cash withdrawals12Direct debits15Card payments15Credit transfers21Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments6Acquiring8Money remittance7Payment initiation4Account information4E-money12
Crypto-asset services, of the authorisation
Custody and administration28Operation of a trading platform4Exchange for funds23Exchange for other crypto-assets21Execution of orders18Placing of crypto-assets3Reception and transmission of orders10Advice1Portfolio management3Transfer services26
WebsiteOn record
With or without82None on record1
Without licenceBank or trust charter licence
Payments and e-money licence61Prepaid instruments licence94Crypto-assets licence13Money services licence57Bank or trust charter licence81
Category2 chosen
Issuance22Infra59Movement36Consumer21
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits10Card payments9Credit transfers4Direct debits on a credit line21Card payments on a credit line21Credit transfers on a credit line21Issuing payment instruments20Acquiring17Money remittance19Payment initiation21Account information21E-money13
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform27Exchange for funds8Exchange for other crypto-assets10Execution of orders14Placing of crypto-assets29Reception and transmission of orders22Advice30Portfolio management28Transfer services5
GrantedAny
In the last 90 days5202634202529202420202314
RegionAny
Europe46Middle East23Africa5Asia Pacific31Americas42
Licensed inAny
Argentina2Australia11Austria3Bahrain5Bermuda12Brazil2British Virgin Islands2Canada4Cyprus2Denmark1El Salvador5Finland1France4Georgia2Germany4Gibraltar3Hong Kong9Ireland2Italy2Japan10Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania2Luxembourg4Malaysia1Malta8Netherlands1Nigeria1Philippines1Seychelles3Singapore9South Africa2South Korea1Switzerland2Thailand2The Bahamas5Turkey4United Arab Emirates21United Kingdom20United States32
Live businessAny
Licence in force, website live75
DeadlineAny
UK cryptoasset regime18Instant payments in euro23EU crypto tax reporting31UK cryptoasset regime18
JurisdictionsAny
2 or more533 or more325 or more14
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan9E-money tokens, EU5Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Crypto.com Livecrypto.com Confirmed EEA payment institution+14 Malta +10 14 services In principle+420 Feb 2026 · OCC national trust bank charter EBA
eToro Liveetoro.com Confirmed MiCA CASP+9 Cyprus +9 15 services Applied+410 Jul 2025 · Seychelles virtual asset service provider ESMA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
Gate Livegate.com Confirmed EEA payment institution+9 Malta +8 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+3 Malta +1 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Transak Livetransak.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Plasma plasma.org Confirmed Electronic money institution+2 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Page 1 of 2 Next

Atlas Pro

All 483 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro