Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies120 of 200
In Atlas Pro790
No website on record1
Granted in 90 days10
A deadline applies70
ServesAny
Argentina9Australia14Austria54Bahrain6Belgium53Bermuda13Brazil3British Virgin Islands3Bulgaria51Canada18Croatia54Cyprus54Czechia54Denmark56El Salvador8Estonia54Finland54France55Georgia2Germany55Gibraltar6Greece55Hong Kong5Hungary51Iceland49Ireland54Italy55Japan13Jersey2Kazakhstan2Latvia54Liechtenstein50Lithuania53Luxembourg55Malaysia1Malta52Mexico1Netherlands57Nigeria1Norway51Poland53Portugal55Romania54Singapore15Slovakia54Slovenia54South Africa3South Korea1Spain55Sweden56Switzerland6Thailand2The Bahamas6United Arab Emirates26United Kingdom30United States52
KindAny
Payments and e-money44Prepaid instruments1Crypto-assets106Money services54Bank or trust charter9
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation3CBUAE 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 authorisation57South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence22Argentina PSAV registration9FCA cryptoasset registration (MLRs)26Thailand SEC digital asset licence2Bermuda DABA digital asset licence13ADGM financial services permission for virtual assets5BVI virtual asset service provider registration3Georgia 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 licence2Bahamas DARE registration6NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer3Canadian crypto platform authorisation5Gibraltar DLT provider licence6Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence6Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration50State money transmitter licence41Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter6Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
In force120Applied or approved in principle21Ended21
ServicesAny
Payment services
Cash deposits17Cash withdrawals16Direct debits23Card payments24Credit transfers33Issuing payment instruments11Acquiring13Money remittance7Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration45Operation of a trading platform7Exchange for funds48Exchange for other crypto-assets38Execution of orders30Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services48
WebsiteOn record
With or without121None on record1
Category3 chosen
Issuance28Infra64Movement35Consumer21
Clear
Without serviceAny
Payment services
Cash deposits23Cash withdrawals23Direct debits16Card payments15Credit transfers5Direct debits on a credit line36Card payments on a credit line36Credit transfers on a credit line36Issuing payment instruments28Acquiring25Money remittance32Payment initiation36Account information36E-money22
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform51Exchange for funds10Exchange for other crypto-assets20Execution of orders29Placing of crypto-assets53Reception and transmission of orders46Advice56Portfolio management54Transfer services10
GrantedAny
In the last 90 days10202656202549202425202320
RegionAny
Europe79Middle East27Africa4Asia Pacific38Americas70
Licensed inAny
Argentina9Australia14Austria4Bahrain6Bermuda13Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador8France6Georgia2Germany4Gibraltar6Hong Kong5Ireland5Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania3Luxembourg7Malaysia1Malta10Mexico1Netherlands8Nigeria1Singapore15South Africa3South Korea1Spain2Switzerland6Thailand2The Bahamas6United Arab Emirates26United Kingdom30United States52
Live businessAny
Licence in force, website live114
DeadlineAny
UK cryptoasset regime26Instant payments in euro36Instant payments in euro1EU crypto tax reporting57UK cryptoasset regime26
Without licenceAny
Payments and e-money licence76Prepaid instruments licence119Crypto-assets licence14Money services licence66Bank or trust charter licence111
JurisdictionsAny
2 or more863 or more565 or more22
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU3Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Luno Liveluno.com Confirmed Bermuda DABA digital asset+3 Bermuda +3 BMA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
Page 3 of 3 Previous

Atlas Pro

All 790 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro