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Prospecting

Prospects

Companies16 of 200
In Atlas Pro39
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Australia12Bahrain4
KindAny
Crypto-assets16
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 force16
WebsiteOn record
With or without16
CategoryInfra
Issuance2Infra16Movement2Consumer2
Clear
RegionAny
Middle East4Asia Pacific12
Licensed inAny
Australia12Bahrain4
Live businessAny
Licence in force, website live16
Without licenceAny
Payments and e-money licence9Prepaid instruments licence16Money services licence5Bank or trust charter licence14
JurisdictionsAny
2 or more153 or more135 or more10
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
Binance Livebinance.com Confirmed CBB crypto-asset services Bahrain CBB
BitOasis Livebitoasis.net Confirmed CBB crypto-asset services Bahrain CBB
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
CoinMENA Livecoinmena.com Confirmed CBB crypto-asset services Bahrain CBB
Crypto.com Livecrypto.com Confirmed Australia virtual asset service provider Australia AUSTRAC
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gate Livegate.com Confirmed Australia virtual asset service provider Australia AUSTRAC
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.com Confirmed Australia virtual asset service provider Australia AUSTRAC
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC

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