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Prospecting

Prospects

Companies27 of 200
In Atlas Pro104
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Canada2The Bahamas5United States25
KindAny
Crypto-assets5Money services25
Licence2 chosen
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation33South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence19Argentina PSAV registration4FCA cryptoasset registration (MLRs)21Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT10SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense9Korea virtual asset service provider report1Japan crypto-asset exchange registration11Seychelles virtual asset service provider licence3Canadian crypto platform authorisation4Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration25State money transmitter licence29
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1
StatusAny
In force27
WebsiteOn record
With or without28None on record1
CategoryInfra
Issuance8Infra27Movement19Consumer7
Clear
GrantedAny
20241
RegionAny
Americas27
Licensed inAny
Canada2The Bahamas5United States25
Live businessAny
Licence in force, website live27
Without licenceAny
Payments and e-money licence14Prepaid instruments licence27Crypto-assets licence1Money services licence1Bank or trust charter licence22
JurisdictionsAny
2 or more273 or more245 or more16
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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Transak Livetransak.com Confirmed Money services business Canada +1 FINTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
1Money Live1money.com Confirmed Money services business United States (federal) Regulator
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitGo Livebitgo.ae 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
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
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
eToro Liveetoro.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Bahamas DARE+1 The Bahamas +1 SCB
Gate Livegate.com Confirmed Bahamas DARE The Bahamas SCB
Kraken Livekraken.com Confirmed Money services business United States (federal) Regulator
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
NYDIG Livenydig.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Bahamas DARE+1 The Bahamas +1 SCB
OpenPayd Liveopenpayd.com 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 Bahamas DARE+1 The Bahamas +1 SCB
Webull Livewebull.com Confirmed Money services business United States (federal) Regulator

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