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Prospecting

Prospects

Companies6 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle5
ServesAny
Turkey4United Kingdom1
KindAny
Payments and e-money2Crypto-assets4
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 force1Applied or approved in principle5
WebsiteOn record
With or without6
CategoryInfra
Issuance2Infra6Movement2Consumer1
Clear
RegionAny
Europe6
Licensed inAny
Turkey4United Kingdom1
Live businessAny
Licence in force, website live5
Without licenceAny
Payments and e-money licence2Prepaid instruments licence6Crypto-assets licence2Money services licence3Bank or trust charter licence6
JurisdictionsAny
2 or more43 or more45 or more3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
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Binance Livebinance.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Bybit Livebybit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Gate Livegate.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
OKX Liveokx.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Plasma plasma.org Confirmed Electronic money institution European Union Intent Reported
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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