Anvesan
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Prospecting

Prospects

Companies6 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bahrain6
KindAny
LicenceCBB crypto-asset services licence
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence23Argentina PSAV registration9FCA cryptoasset registration (MLRs)26Thailand SEC digital asset licence2Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets7BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation4AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer3Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence6Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration1CBB crypto-asset services licence6Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration50State money transmitter licence42Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force6
WebsiteOn record
Category3 chosen
Clear
RegionAny
Middle East6
Licensed inAny
Bahrain6
Live businessAny
Without licenceAny
JurisdictionsAny
TokensAny
CompanyLicenceWhy nowRegister
ARP Digital Livearpdigital.io Confirmed CBB crypto-asset services Bahrain CBB
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Binance Livebinance.com Confirmed CBB crypto-asset services Bahrain CBB
BitOasis Livebitoasis.net Confirmed CBB crypto-asset services Bahrain CBB
CoinMENA Livecoinmena.com Confirmed CBB crypto-asset services Bahrain CBB
Fasset Livefasset.com ConfirmedFasset FZE CBB crypto-asset services Bahrain CBB

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