Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies61 of 200
In Atlas Pro382
No website on record1
Granted in 90 days6
A deadline applies39
ServesAny
Argentina4Australia12Austria28Bahrain4Belgium27Bermuda11British Virgin Islands3Bulgaria25Canada6Croatia28Cyprus28Czechia28Denmark29El Salvador4Estonia28Finland28France29Georgia1Germany29Gibraltar3Greece29Hong Kong2Hungary26Iceland26Ireland28Italy29Japan11Jersey1Kazakhstan2Latvia28Liechtenstein28Lithuania27Luxembourg29Malaysia1Malta26Netherlands31Norway27Poland27Portugal29Romania28Singapore10Slovakia28Slovenia28South Africa2South Korea1Spain29Sweden29Switzerland3Thailand2The Bahamas5United Arab Emirates22United Kingdom21United States29
Kind2 chosen
Payments and e-money22Crypto-assets60Money services29Bank or trust charter7
LicenceAny
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation32South 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 assets4BVI virtual asset service provider registration3Georgia 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 licence2Bahamas DARE registration5NYDFS BitLicense8Korea virtual asset service provider report1Japan crypto-asset exchange registration11Canadian crypto platform authorisation4Gibraltar DLT provider licence3Malaysia SC digital asset registration1CBB crypto-asset services licence4Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration25State money transmitter licence28
StatusIn force
In force61Applied or approved in principle8Ended12
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration28Operation of a trading platform5Exchange for funds27Exchange for other crypto-assets25Execution of orders20Placing of crypto-assets5Reception and transmission of orders13Advice1Portfolio management4Transfer services28
WebsiteOn record
With or without62None on record1
CategoryInfra
Issuance25Infra61Movement34Consumer21
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform28Exchange for funds6Exchange for other crypto-assets8Execution of orders14Placing of crypto-assets29Reception and transmission of orders21Advice31Portfolio management29Transfer services5
GrantedAny
In the last 90 days6202627202528202416202311
RegionAny
Europe40Middle East23Africa2Asia Pacific31Americas37
Licensed inAny
Argentina4Australia12Austria3Bahrain4Bermuda11British Virgin Islands3Canada6Cyprus2Denmark1El Salvador4France2Georgia1Germany3Gibraltar3Hong Kong2Ireland3Italy2Japan11Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania1Luxembourg5Malaysia1Malta6Netherlands2Singapore10South Africa2South Korea1Switzerland3Thailand2The Bahamas5United Arab Emirates22United Kingdom21United States29
Live businessAny
Licence in force, website live60
DeadlineAny
UK cryptoasset regime21EU crypto tax reporting32UK cryptoasset regime21
Without licenceAny
Payments and e-money licence41Prepaid instruments licence61Crypto-assets licence1Money services licence32Bank or trust charter licence54
JurisdictionsAny
2 or more553 or more375 or more18
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan9Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+9 United Arab Emirates +9 9 services Granted 6 Oct+3 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+2 United Arab Emirates +2 2 services Granted 24 Aug+3 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +4 4 services Deadline 28 Feb+2UK cryptoasset regime FCA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +4 5 services Deadline 28 Feb+2UK cryptoasset regime FCA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP+1 Luxembourg +1 2 services Deadline 28 Feb+2UK cryptoasset regime ESMA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP+9 Luxembourg +9 7 services Deadline 28 Feb+2UK cryptoasset regime ESMA
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+5 New York +5 3 services Deadline 28 Feb+2UK cryptoasset regime NYDFS
Bitstamp Livebitstamp.net Confirmed MiCA CASP+6 Luxembourg +6 7 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+8 Canada +8 6 services Deadline 28 Feb+2UK cryptoasset regime CSA
Bitpanda Livebitpanda.com Confirmed VARA VASP+2 United Arab Emirates +4 7 services Deadline 28 Feb+2UK cryptoasset regime VARA
eToro Liveetoro.com Confirmed MiCA CASP+7 Cyprus +7 7 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+3 United Arab Emirates +3 5 services Granted 20 Oct+1 VARA
BitGo Livebitgo.ae Confirmed State money transmitter+5 United States (states) +5 6 services Granted 19 Aug+1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed Money services business+3 Canada +4 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 Aug JFSA
Flowdesk Liveflowdesk.co Confirmed VARA VASP+1 United Arab Emirates +1 5 services Deadline 30 SepEU crypto tax reporting VARA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+1 Italy +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+4 Luxembourg +4 5 services Deadline 30 SepEU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Malta +1 5 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+3 Latvia +3 5 services Deadline 30 SepEU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP+2 Ireland +2 6 services Deadline 30 SepEU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP+6 Malta +6 6 services Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
OKX Liveokx.com Confirmed CNAD digital asset service provider+8 El Salvador +8 9 services Deadline 30 SepEU crypto tax reporting CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Page 1 of 2 Next

Atlas Pro

All 382 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro