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Prospecting

Prospects

Companies43 of 200
In Atlas Pro315
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Canada13United States39
KindAny
Money services43
LicenceMoney services business registration
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation49South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence21Argentina PSAV registration5FCA cryptoasset registration (MLRs)23Thailand SEC digital asset licence2Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets7Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer3Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence5Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration43State money transmitter licence38
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force43
WebsiteOn record
With or without44None on record1
Category2 chosen
Issuance8Infra25Movement18Consumer7
Clear
GrantedAny
202612025120242
RegionAny
Americas43
Licensed inAny
Canada13United States39
Live businessAny
Licence in force, website live41
Without licenceAny
Payments and e-money licence23Prepaid instruments licence43Crypto-assets licence8Bank or trust charter licence37
JurisdictionsAny
2 or more413 or more375 or more17
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business Canada +1 FINTRAC
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada +1 FINTRAC
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Transak Livetransak.com Confirmed Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business Canada +1 FINTRAC
1Money Live1money.com Confirmed Money services business United States (federal) Regulator
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitGo Livebitgo.ae Confirmed Money services business United States (federal) Regulator
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Blockchain.com Liveblockchain.com Confirmed Money services business United States (federal) Regulator
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
CEX.IO Livecex.io Confirmed Money services business United States (federal) Regulator
Coinbase Livecoinbase.com Confirmed Money services business United States (federal) Regulator
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
Crypto.com Livecrypto.com Confirmed Money services business United States (federal) Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Money services business United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
eToro Liveetoro.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Kraken Livekraken.com Confirmed Money services business United States (federal) Regulator
Levl Livelevl.ch Confirmed Money services business Canada Reported
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. Money services business United States (federal) Regulator
MoonPay Livemoonpay.com Confirmed Money services business United States (federal) Regulator
Noah Livenoah.com Confirmed Money services business Canada Company
NYDIG Livenydig.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business United States (federal) Regulator
Robinhood Liverobinhood.com Confirmed Money services business United States (federal) Regulator
SFOX Livesfox.com Confirmed Money services business United States (federal) Regulator
StoneX Livestonex.com Confirmed Money services business United States (federal) Regulator
Uphold Liveuphold.com Confirmed Money services business United States (federal) Regulator
Webull Livewebull.com Confirmed Money services business United States (federal) Regulator
ZBD zbd.gg ConfirmedZebedee Europe B.V. Money services business United States (federal) Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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