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Prospecting

Prospects

Companies7 of 200
In Atlas Pro7
No website on record0
Granted in 90 days1
A deadline applies6
Applied or in principle1
ServesAny
Argentina1Australia3Austria1Bahrain1Belgium1Bermuda1Bulgaria1Canada3Croatia1Cyprus1Czechia1Denmark1El Salvador1Estonia1Finland1France1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy2Japan2Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands2Norway1Poland1Portugal1Romania1Singapore2Slovakia1Slovenia1South Africa1Spain1Sweden1Switzerland1Thailand1The Bahamas1Turkey1United Arab Emirates3United Kingdom3United States6
KindAny
Crypto-assets7Money services6Bank or trust charter1
LicenceAny
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation3South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence3Argentina PSAV registration1FCA cryptoasset registration (MLRs)3Thailand SEC digital asset licence1Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1Turkey crypto-asset service provider1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT2SFC virtual asset trading platform licence1Bahamas DARE registration1NYDFS BitLicense2Japan crypto-asset exchange registration2Canadian crypto platform authorisation1CBB crypto-asset services licence1
Money services
Money services business registration5State money transmitter licence6
Bank or trust charter
OCC national trust bank charter1NYDFS limited purpose trust charter1
StatusAny
In force7Applied or approved in principle1Ended3
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds2Exchange for other crypto-assets1Execution of orders1Reception and transmission of orders2Transfer services1
WebsiteOn record
With or without7
Without licencePayments and e-money licence
Payments and e-money licence7Prepaid instruments licence18Money services licence1Bank or trust charter licence14
Jurisdictions5 or more
2 or more353 or more215 or more7
CategoryInfra
Infra7Movement1Consumer1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets3Reception and transmission of orders1Advice3Portfolio management3Transfer services2
GrantedAny
In the last 90 days120264202532024320231
RegionAny
Europe6Middle East3Africa1Asia Pacific6Americas7
Licensed inAny
Argentina1Australia3Bahrain1Bermuda1Canada3El Salvador1Germany1Hong Kong1Italy1Japan2Netherlands1Singapore2South Africa1Switzerland1Thailand1The Bahamas1Turkey1United Arab Emirates3United Kingdom3United States6
Live businessAny
Licence in force, website live7
DeadlineAny
UK cryptoasset regime3EU crypto tax reporting3UK cryptoasset regime3
TokensAny
Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
BitGo Livebitgo.ae Confirmed State money transmitter+8 United States (states) +6 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
Transak Livetransak.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 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
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA

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